OpenCompanies

Leda & The Swan Rpl Holdings Ltd

Company number
12394996
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2020
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Beauplan Wealth Management Ltd (4 companies)

Registered office

109 Great Russell Street
London
WC1B 3LD

Control

NameNature of controlNotifiedCeased
Mr Rajendra Persad Lallchand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2020 1 Sep 2024
Mrs Giantee Lallchand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2020 1 Sep 2024
Beauplan Wealth Management Ltd Ownership Of Shares 75 To 100 Percent 1 Sep 2024

Accounts

Year ended Net assets
31 Jan 2025 -£5,028
31 Jan 2024 Dormant £100
31 Jan 2023 Dormant £100
31 Jan 2022 Dormant £100
31 Jan 2021 Dormant £100

Connections

Owned by

Leda & The Swan Rpl Holdings Ltd → Beauplan Wealth Management Ltd

Companies at the same address

Data