Beauplan Wealth Management Ltd

Active11204031 Private limited company
Incorporated
13 February 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Giantee Lallchand
Rajendra Persad Lallchand
Accounts type
Micro entity
Region
Greater London
Address
109 Great Russell Street
London
WC1B 3LD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Giantee Lallchand
Individual · Notified 13 February 2023
Owns 25–50% of shares
British
Born August 1956 (70)
Rajendra Persad Lallchand
Individual · Notified 13 February 2018
Owns 75–100% of shares
British
Born January 1960 (66)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beauplan Wealth Management Ltd This company
Ashtonleigh Residential Care Home Ltd Owns 75–100% of shares
Firgrove Care Home Limited Owns 75–100% of shares
Bluehithe Resinvest Ltd Owns 75–100% of shares
Leda & the Swan RPL Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£138,912)
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1,210 £2,159 (£15,685) (£57,285) (£93,533) (£138,912)
Balance sheet detail
202520242023202220212020
Current Assets£70,345£36,814£3,200£49,522£17£47,585
Creditors (< 1 year)£209,257£130,347£60,485£65,207(£2,142)£46,375
Net Current Assets(£138,912)(£93,533)(£57,285)(£15,685)£2,159£1,210
Net Assets(£138,912)(£93,533)(£57,285)(£15,685)£2,159£1,210
Shareholder Funds(£138,912)(£93,533)(£57,285)(£15,685)£2,159£1,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates12 February 2026
17 November 2025Micro company accounts28 February 2025
25 February 2025Confirmation statement with no updates12 February 2025
21 November 2024Micro company accounts29 February 2024
7 March 2024Notification of a person with significant control
Show all recent filings

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