# Leda & The Swan Rpl Holdings Ltd

## Details

- **Company number:** [12394996](https://find-and-update.company-information.service.gov.uk/company/12394996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2020
- **Registered office:** 109 GREAT RUSSELL STREET, LONDON, WC1B 3LD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Beauplan Wealth Management Ltd](/group/32506) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LALLCHAND, Giantee | director | 9 Jan 2020 |  |
| LALLCHAND, Rajendra Persad | director | 9 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 |
| 31 Jan 2023 | £100 |
| 31 Jan 2022 | £100 |
| 31 Jan 2021 | £100 |



## Owned by

Leda & The Swan Rpl Holdings Ltd → [Beauplan Wealth Management Ltd](/company/11204031)




## Directors' other companies

- [LALLCHAND, Rajendra Persad](/person/5962664) - director at [Luggage Safe London Ltd](/company/14179458)
- [LALLCHAND, Rajendra Persad](/person/5962664) - director at [Marisha Holdings Limited](/company/03071186)
- [LALLCHAND, Rajendra Persad](/person/5962664) - director at [Ashtonleigh Residential Care Home Ltd](/company/03804184)



## Companies at the same address

- [Africa Xborders Advisory Services (Axas) Ltd](/company/12400814) (12400814)
- [Amity R.e Investments Ltd](/company/15894480) (15894480)
- [Ashtonleigh Residential Care Home Ltd](/company/03804184) (03804184)
- [Beauplan Wealth Management Ltd](/company/11204031) (11204031)
- [Bluehithe Resinvest Ltd](/company/12953453) (12953453)
- [BON Esperance R.e Investments Ltd](/company/15894445) (15894445)
- [BON Espoir R.e Investments Ltd](/company/15894451) (15894451)
- [Britannia Business School (UK) Limited](/company/17480975) (17480975)
- [Castor Aml Investment Ltd](/company/12400485) (12400485)
- [Cheshire Hotel Shop (Gifts & Accessories) Ltd](/company/15091345) (15091345)