Rpl 2019 Holdings Limited

11823283

active

ltd

england wales

Companies House

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 12/02/2019

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

64209

Activities of other holding companies

Officers

Mr Roger Paul Lass

director · Since 12/02/2019

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

Roger Paul Lass

director · Since 12/02/2019

British · United Kingdom · Age 64

Cindy Lass

director · Since 31/05/2019

British · United Kingdom · Age 62

Persons with Significant Control

Lacemode Limited

75–100% shares

75–100% votes

Appoint directors

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Reg: 01685836 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/12/2023

Former PSCs

Roger Paul Lass

Ceased 11/12/2023

Mrs Cindy Lass

Ceased 11/12/2023

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → New Burlington House

2026-07-20

NEW BURLINGTON HOUSE

post town → London

2026-07-20

LONDON