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Rpl 2019 Limited
11758656
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 09/01/2019
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Roger Paul Lass
director · Since 09/01/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
Mrs Cindy Lass
director · Since 31/05/2019
ACTRESS
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Former
Rachelle Lass
director · Resigned 31/05/2019
David Malcolm Lass
director · Resigned 31/05/2019
Sally Lass
director · Resigned 31/05/2019
Persons with Significant Control
Rpl 2019 Holdings Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 11823283 · Companies House · Limited By Shares
Notified 01/03/2019
Former PSCs
Rl 2019 Limited
Ceased 08/02/2019
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → New Burlington House
2026-07-20NEW BURLINGTON HOUSE
post town → London
2026-07-20LONDON