LEDA & THE SWAN RPL HOLDINGS LTD
Company details
- Registered name
- LEDA & THE SWAN RPL HOLDINGS LTD
- Company number
- 12394996
- Registered office
- 109 GREAT RUSSELL STREET, LONDON, WC1B 3LD, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2024 | Person with significant control ceased | Mrs Giantee Lallchand | — |
| 01/09/2024 | Person with significant control ceased | Mr Rajendra Persad Lallchand | — |
| 01/09/2024 | Person with significant control added | — | Beauplan Wealth Management Ltd |
| 09/01/2020 | Person with significant control added | — | Mrs Giantee Lallchand |
| 09/01/2020 | Person with significant control added | — | Mr Rajendra Persad Lallchand |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -5 ▼ 5128.0% | 0 |
| Net assets | -5 ▼ 5128.0% | 0 |
Documents for LEDA & THE SWAN RPL HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LEDA & THE SWAN RPL HOLDINGS LTD (12394996)
LEDA & THE SWAN RPL HOLDINGS LTD is a private limited company incorporated on 9 January 2020 and registered in the United Kingdom under company number 12394996. Its registered office is at 109 GREAT RUSSELL STREET, LONDON, WC1B 3LD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Beauplan Wealth Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Development of building projects across UK registers
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