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 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
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 |