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LEDA & THE SWAN RPL HOLDINGS LTD

Company number 12394996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	PSC02	Notification of Beauplan Wealth Management Ltd as a person with significant control on 1 September 2024	View PDF Notification of Beauplan Wealth Management Ltd as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Rajendra Persad Lallchand as a person with significant control on 1 September 2024	View PDF Cessation of Rajendra Persad Lallchand as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Giantee Lallchand as a person with significant control on 1 September 2024	View PDF Cessation of Giantee Lallchand as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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