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RPL 2019 Holdings Limited

RPL 2019 Holdings Limited is an active company incorporated on 12 February 2019 with the registered office located in London, Greater London. RPL 2019 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11823283
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Actress • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Dec 1961
Lacemode Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lenestash Investments Limited
Mr Roger Paul Lass and Mrs Cindy Melanie Lass are mutual people.
Active
Lacemode Limited
Mr Roger Paul Lass and Mrs Cindy Melanie Lass are mutual people.
Active
RPL 2019 Limited
Mr Roger Paul Lass and Mrs Cindy Melanie Lass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Roger Paul Lass (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Lacemode Limited (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Cindy Melanie Lass (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 12 Feb 2024
Cessation of Cindy Melanie Lass as a person with significant control on 11 December 2023
Submitted on 3 Jan 2024
Notification of Lacemode Limited as a person with significant control on 11 December 2023
Submitted on 3 Jan 2024
Cessation of Roger Paul Lass as a person with significant control on 11 December 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jul 2022
Repayment History
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