LEDA & THE SWAN RPL HOLDINGS LTD

109 GREAT RUSSELL STREET, LONDON  WC1B 3LD
  • Active
  • Private Limited Company
  • Company No. 12394996
  • Last Updated: 01 Mar 2024

Company Profile

LEDA & THE SWAN RPL HOLDINGS LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LONDON. LEDA & THE SWAN RPL HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 8 months and 11 days.

Name LEDA & THE SWAN RPL HOLDINGS LTD
Company number 12394996
Company type Private Limited Company
Incorporation date 09 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 109 GREAT RUSSELL STREET
LONDON
WC1B 3LD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Rajendra Persad Lallchand Nationality: British Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Giantee Lallchand Nationality: British Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEDA & THE SWAN RPL HOLDINGS LTD.

Previous Names

Name Change Date
LEDA & THE SWAN RPL HOLDINGS LTD 09 Jan 2020