RPL 2019 LIMITED - LONDON


Company Profile Company Filings

Overview

RPL 2019 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RPL 2019 LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11758656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RPL 2019 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER PAUL LASS Dec 1961 British Director 2019-01-09 CURRENT
CINDY MELANIE LASS Jun 1964 British Director 2019-05-31 CURRENT
SALLY LASS Dec 1936 British Director 2019-01-09 UNTIL 2019-05-31 RESIGNED
RACHELLE LASS Aug 1967 British Director 2019-01-09 UNTIL 2019-05-31 RESIGNED
MR DAVID MALCOLM LASS Jun 1959 British Director 2019-01-09 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpl 2019 Holdings Limited 2019-03-01 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rl 2019 Limited 2019-01-09 - 2019-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENESTASH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
VANGUARD (BARBICAN) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTHILL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RAYHOLT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RAYAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FAIRJAC CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
I & L LASS CHARITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LACEMODE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALASH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
A & S LASS CHARITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DML 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RL 2019 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCHPRIN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ARDENLINK LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARROWGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASPELLA LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBRIDGE PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASHBOURNE PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ASPECT COURT LTD LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
ARTSOL MANAGEMENT LIMITED LONDON Active DORMANT 66110 - Administration of financial markets
ARCADIA FUNDING LLP LONDON Active TOTAL EXEMPTION FULL None Supplied