Leda & The Swan Rpl Holdings Ltd is a private limited company situated at 109 Great Russell Street, London WC1B 3LD. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors.
Director Rajendra L., appointed on 09 January 2020. Director Giantee L., appointed on 09 January 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-01-08 and the deadline for the next filing is 2024-01-22. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 109 Great Russell Street |
| Town | London |
| Post code | WC1B 3LD |
| Country of origin | United Kingdom |
| Registration Number | 12394996 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Rajendra L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Giantee L. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajendra L.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giantee L.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 8th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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