RPL 2019 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rpl 2019 Holdings Limited. The company was founded 6 years ago and was given the registration number 11823283. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RPL 2019 HOLDINGS LIMITED
Company Number	:	11823283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Lacemode Limited
Notified on	:	11 December 2023
Status	:	Active
Country of residence	:	England
Address	:	New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Cindy Melanie Lass
Notified on	:	03 September 2019
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Springfield Road, London, United Kingdom, NW8 0QN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Roger Paul Lass
Notified on	:	12 February 2019
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Springfield Road, London, United Kingdom, NW8 0QN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)