Introduction
Watch Company
R
RPL 2019 HOLDINGS LIMITED
RPL 2019 HOLDINGS LIMITED is an active company incorporated on 12 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RPL 2019 HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11823283
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LASS, Cindy
ActiveSpringfield Road, LondonNW8 0QN
Born June 1964
Director
Appointed 31 May 2019
LASS, Cindy
Springfield Road, LondonNW8 0QN
Born June 1964
Director
31 May 2019
Active
LASS, Roger Paul
ActiveSpringfield Road, LondonNW8 0QN
Born December 1961
Director
Appointed 12 Feb 2019
LASS, Roger Paul
Springfield Road, LondonNW8 0QN
Born December 1961
Director
12 Feb 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lacemode Limited
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Lacemode Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Mrs Cindy Lass
CeasedSpringfield Road, LondonNW8 0QN
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2019
Ceased 11 Dec 2023
Mrs Cindy Lass
Springfield Road, LondonNW8 0QN
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2019
Ceased 11 Dec 2023
Ceased
Roger Paul Lass
CeasedSpringfield Road, LondonNW8 0QN
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Ceased 11 Dec 2023
Roger Paul Lass
Springfield Road, LondonNW8 0QN
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2019
Ceased 11 Dec 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2024
3 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2024
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2024
9 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2019
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2019