ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leda & The Swan RPL Holdings Ltd

Leda & The Swan RPL Holdings Ltd is a dormant company incorporated on 9 January 2020 with the registered office located in London, Greater London. Leda & The Swan RPL Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12394996
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Leda & The Swan RPL Holdings Ltd
Contact
Address
109 Great Russell Street
London
WC1B 3LD
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Yew Tree Cottage 15a St. Georges Road Bromley BR1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Rajendra Persad Lallchand
Director • British • Lives in England • Born in Jan 1960
Giantee Lallchand
Director • British • Lives in England • Born in Aug 1956
Beauplan Wealth Management Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Goffs Park Care Home Limited
Giantee Lallchand and are mutual people.
Active
Marisha Holdings Limited
Giantee Lallchand and Mr Rajendra Persad Lallchand are mutual people.
Active
St Mary's Care Home Limited
Giantee Lallchand and Mr Rajendra Persad Lallchand are mutual people.
Active
Beauplan Wealth Management Ltd
Giantee Lallchand and Mr Rajendra Persad Lallchand are mutual people.
Active
Castor AML Investment Ltd
Giantee Lallchand and Mr Rajendra Persad Lallchand are mutual people.
Active
Ashtonleigh Residential Care Home Ltd
Mr Rajendra Persad Lallchand is a mutual person.
Active
Firgrove Care Home Limited
Mr Rajendra Persad Lallchand is a mutual person.
Active
Goffs Park Care Limited
Giantee Lallchand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Beauplan Wealth Management Ltd (PSC) Appointed
1 Year Ago on 1 Sep 2024
Rajendra Persad Lallchand (PSC) Resigned
1 Year Ago on 1 Sep 2024
Giantee Lallchand (PSC) Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Get Alerts
Get Credit Report
Discover Leda & The Swan RPL Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 10 Sep 2024
Notification of Beauplan Wealth Management Ltd as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Cessation of Rajendra Persad Lallchand as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Cessation of Giantee Lallchand as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Aug 2023
Registered office address changed from Yew Tree Cottage 15a St. Georges Road Bromley BR1 2AU United Kingdom to 109 Great Russell Street London WC1B 3LD on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 11 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs