Leda & the Swan RPL Holdings Ltd

Active12394996 Private limited company
Incorporated
9 January 2020 (6 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
109 Great Russell Street
London
WC1B 3LD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 11204031
Former controllers (2)
1 September 2024
Ceased Rajendra Persad Lallchand — Owns 25–50% of shares
1 September 2024
Ceased Giantee Lallchand — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Net Assets
(£5,028)
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 £100 £100 £100 £100 (£5,028)
Balance sheet detail
20252024202320222021
Fixed Assets£1,025,000
Current Assets£0
Creditors (< 1 year)£1,030,028
Net Current Assets(£1,030,028)
Net Assets(£5,028)£100£100£100£100
Shareholder Funds(£5,028)£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 January 2026
31 October 2025Micro company accounts31 January 2025
27 September 2025Confirmation statement with no updates1 September 2025
12 October 2024Accounts for a dormant company31 January 2024
10 September 2024Cessation of a person with significant control
Show all recent filings

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