ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leda & The Swan RPL Holdings Ltd

Leda & The Swan RPL Holdings Ltd is an active 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
Active
Active since 1 year 2 months ago
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
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
109 Great Russell Street
London
WC1B 3LD
England
Address changed on 22 Jun 2023 (2 years 6 months ago)
Previous address was Yew Tree Cottage 15a St. Georges Road Bromley BR1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Aug 1956
Beauplan Wealth Management Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marisha Holdings Limited
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Beauplan Wealth Management Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Goffs Park Care Home Limited
Rajendra Persad Lallchand is a mutual person.
Active
Ashtonleigh Residential Care Home Ltd
Rajendra Persad Lallchand is a mutual person.
Active
St Mary's Care Home Limited
Rajendra Persad Lallchand is a mutual person.
Active
Firgrove Care Home Limited
Rajendra Persad Lallchand is a mutual person.
Active
London Cheshire Hotel Ltd
Rajendra Persad Lallchand is a mutual person.
Active
Quilt R.E Investment Limited
Rajendra Persad Lallchand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1.03M
Increased by £1.02M (+1024900%)
Total Liabilities
-£1.03M
Increased by £1.03M (%)
Net Assets
-£5.03K
Decreased by £5.13K (-5128%)
Debt Ratio (%)
100%
Increased by 100.49% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 27 Sep 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Beauplan Wealth Management Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 Sep 2024
Rajendra Persad Lallchand (PSC) Resigned
1 Year 4 Months Ago on 1 Sep 2024
Giantee Lallchand (PSC) Resigned
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Jun 2023
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
Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 27 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year