GB · Person with significant control

Laukesh Rallan

Laukesh Rallan is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Dr Laukesh Rallan
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1976
Significant control now
10 UK companies
Earlier significant control
2 UK companies
First notified
1 May 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Laukesh Rallan's companies

  • Laukesh Rallan owns 75% or more of the shares in 6 of the 10 companies listed below.
  • Main lines of business: engineering design activities for industrial process and production (3), other letting and operating of own or leased real estate (3) and buying and selling of own real estate (2).
  • Registered offices in London (8), Bexleyheath (1) and Lewisham (1).
  • The companies were incorporated between 2014 and 2026.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Laukesh Rallan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
OAKENFIELD CARE LTD
17364785 · Private Limited Company
Active27 July 2026LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 July 2026
CASO HOLLAND LTD
15730371 · Private Limited Company
Active20 May 2024LondonEngineering design activities for industrial process and production; Engineering related scientific and technical consulting activities; Other research and experimental development on natural sciences and engineering; Environmental consulting activitiesHolds 75% or more of the voting rights30 April 2026
CASO REACTORS AD LTD
16615111 · Private Limited Company
Active30 July 2025LondonEngineering design activities for industrial process and production; Other engineering activities; Other research and experimental development on natural sciences and engineeringOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control30 July 2025
CASO REACTORS LTD
15741718 · Private Limited Company
Active25 May 2024LondonRemediation activities and other waste management services; Engineering design activities for industrial process and production; Other engineering activities; Environmental consulting activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 2025
BRIGHT FUTURES CHILDREN'S CARE LTD
15763217 · Private Limited Company
Active5 June 2024LondonResidential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights5 June 2024
ALELTO LTD
15540554 · Private Limited Company
Active5 March 2024LondonEngineering related scientific and technical consulting activities; Other professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2024
MYRLUC HOLDINGS LTD
15538283 · Private Limited Company
Active4 March 2024LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 March 2024
UMRAJ PARTNERS LLP
OC441867 · Limited Liability Partnership
Active7 April 2022London—Has significant influence or control7 April 2022
MYRLUC LIMITED
11659086 · Private Limited Company
Active5 November 2018LewishamOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 November 2018
LUCTON LIMITED
09020976 · Private Limited Company
Active1 May 2014BexleyheathBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 May 2016

History

Earlier significant control

Companies where Laukesh Rallan was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MYRLUC SOCIAL CARE LTD
15368006 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 March 20242 July 2025
WYETH BURRELL PEARCE LTD
14598343 · Private Limited Company
Has significant influence or control17 January 202318 August 2023

Connections

Others with significant control of these companies

  • Rajinder Parshad RallanUMRAJ PARTNERS LLP
  • Urmil RallanUMRAJ PARTNERS LLP
  • Myrto ChatzimichaliMYRLUC LIMITED
  • Dipak RallanLUCTON LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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