Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Lalune Holdings Limited
- Incorporated
- 28 June 2022 (4 years)
- Previously known as
- Helium Miracle 375 Limited (until 7 March 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2024
British
Born August 1991 (35)
Director · Appointed 18 December 2023
British
Born April 1978 (48)
Director · Appointed 7 March 2023
American
Born August 1988 (38)
Officer history (5 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
23 January 2024
18 December 2023
18 December 2023
2 August 2023
1 August 2023
7 March 2023
7 March 2023
Appointed Mantle, Helen Louise as Secretary
7 March 2023
7 March 2023
7 March 2023
28 June 2022
28 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06146573
Former controllers (3)
2 June 2025
Ceased MPRC Europe Ltd — Owns 75–100% of shares
7 March 2023
Ceased Oakwood Corporate Nominees 2022 Limited — Owns 75–100% of shares
30 November 2022
Ceased Oakwood Corporate Nominees 2021 Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Lalune Holdings Limited This company In liquidationOwns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Register inspection address has been changed | |||
| 11 September 2026 | Register(s) moved to registered inspection location | |||
| 11 September 2026 | Register(s) moved to registered inspection location | |||
| 11 September 2026 | Register inspection address has been changed | |||
| 9 September 2026 | Termination of appointment of a secretary |
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