Leda & The Swan Rpl Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12394996. The business office address is 109 Great Russell Street, London, WC1B 3LD, ENGLAND.
| Company Number | 12394996 |
| Company Name | LEDA & THE SWAN RPL HOLDINGS LTD |
| Address | 109 Great Russell Street London WC1B 3LD ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-01-09 |
| Account Category | DORMANT |
| Account Reference Date | Month: 1, Day: 31 |
| Last accounts made up to | 2024-01-31 |
| Next accounts due by | 2025-10-31 |
| Next returns due by | 2021-02-06 |
| Last confirmation statement made up to | 2024-09-01 |
| Next confirmation statement due by | 2025-09-15 |
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
| 68100 | Buying and selling of own real estate |
| 68209 | Other letting and operating of own or leased real estate |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| LALLCHAND, Giantee | Director | Active | 9 January 2020 | Yew Tree Cottage, 15a St. Georges Road, Bromley, United Kingdom, BR1 2AU |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Beauplan Wealth Management Ltd 109 Great Russell Street , London WC1B 3LD England Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Limited Company Place registered: England & Wales Registration number: 11204031 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent | Notified on: 2024-09-01 |
| Mr Rajendra Persad Lallchand 109 Great Russell Street , London WC1B 3LD England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2020-01-09 Ceased on: 2024-09-01 |
| Mrs Giantee Lallchand 109 Great Russell Street , London WC1B 3LD England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2020-01-09 Ceased on: 2024-09-01 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| LALLCHAND, Giantee | Director | Active | 9 January 2020 | Company Director | Yew Tree Cottage, 15a St. Georges Road, Bromley, United Kingdom, BR1 2AU |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Castor Aml Investment Ltd | 109 Great Russell Street, London, WC1B 3LD | 2020-01-13 |
| Pollux Kkl Wealth Management Ltd | 109 Great Russell Street, London, WC1B 3LD | 2020-01-13 |
| Street Address |
109 GREAT RUSSELL STREET |
| Post Town | LONDON |
| Post Code | WC1B 3LD |
| Country | ENGLAND |
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|---|---|---|
| Bon Esperance R.E Investments Ltd | 109 Great Russell Street, London, WC1B 3LD | 2024-08-13 |
| Cheshire Hotel Shop (Gifts & Accessories) Ltd | 109 Great Russell Street, London, WC1B 3LD | 2023-08-23 |
| Newton Health Services Company Ltd | 109 Great Russell Street, London, WC1B 3LD | 2020-01-06 |
| Amity R.E Investments Ltd | 109 Great Russell Street, London, WC1B 3LD | 2024-08-13 |
| Bluehithe Resinvest Ltd | 109 Great Russell Street, London, WC1B 3LD | 2020-10-15 |
| Travel With Global Ltd | 109 Great Russell Street, London, WC1B 3LD | 2025-02-19 |
| Africa Xborders Advisory Services (Axas) Ltd | 109 Great Russell Street, London, WC1B 3LD | 2020-01-13 |
| Bon Espoir R.E Investments Ltd | 109 Great Russell Street, London, WC1B 3LD | 2024-08-13 |
| Xp Hub Ltd | 109 Great Russell Street, London, WC1B 3LD | 2025-02-19 |
| Pollux Kkl Wealth Management Ltd | 109 Great Russell Street, London, WC1B 3LD | 2020-01-13 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Leda (Uk) Holdings Limited | 167-169 Great Portland Street, London, W1W 5PF | 2020-03-20 |
| Wild Swan Holdings Ltd | 10 Juniper Drive, Dawlish, EX7 0GL | 2025-02-18 |
| Black Swan (Appold) Holdings Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2020-01-30 |
| Swan Holdings 813 Ltd | 16 Rixon Close, Northampton, NN3 3PF | 2024-04-25 |
| Swan Rose Holdings Ltd | 47 Hayes Road, Bromley, BR2 9AF | 2021-05-14 |
| Swan Holdings Estates Limited | Akara Building Wickham Cay, Road Town, Tortola | 2023-01-11 |
| Signet & Swan Holdings Limited | The Royal Oak, West Lavington, Midhurst, GU29 0EP | 2024-08-23 |
| Leda Group Holdings Limited | 2 Bignell Park Barns, Chesterton, Bicester, OX26 1TD | 2023-07-03 |
| Swan Uk Holdings Limited | Unit 19.8 Highnam Business Centre, Highnam, Gloucester, GL2 8DN | 2023-08-01 |
| Swan River Finance Holdings Limited | 5 Churchill Place, 10th Floor, London, E14 5HU | 2022-09-07 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |