GB · Person with significant control

Rajendra Persad Lallchand

Rajendra Persad Lallchand is recorded on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Mr Rajendra Persad Lallchand
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1960
Significant control now
13 UK companies
Earlier significant control
8 UK companies
First notified
3 July 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rajendra Persad Lallchand's companies

  • Rajendra Persad Lallchand owns 75% or more of the shares in 10 of the 13 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (3) and hotels and similar accommodation (2).
  • Registered offices in London (13).
  • The companies were incorporated between 1995 and 2024.
  • 2 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 Rajendra Persad Lallchand as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AMITY R.E INVESTMENTS LTD
15894480 · Private Limited Company
Active13 August 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 directors13 August 2024
BON ESPERANCE R.E INVESTMENTS LTD
15894445 · Private Limited Company
Active13 August 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 directors13 August 2024
BON ESPOIR R.E INVESTMENTS LTD
15894451 · Private Limited Company
Active13 August 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 directors13 August 2024
CHESHIRE HOTEL SHOP (GIFTS & ACCESSORIES) LTD
15091345 · Private Limited Company
Active23 August 2023LondonOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 August 2023
LONDON OFFICE GROUP LIMITED
14945268 · Private Limited Company
Active19 June 2023LondonOther business support service activities n.e.c.; Other service 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 directors19 June 2023
LA RETRAITE CAPITAL LTD
12270760 · Private Limited Company
Active18 October 2019LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares1 February 2023
NAMASTEA CAFE LTD
14363779 · Private Limited Company
Active20 September 2022LondonUnlicenced restaurants and cafesOwns 75% or more of the shares20 September 2022
LUGGAGE SAFE LONDON LTD
14179458 · Private Limited Company
Active17 June 2022LondonOther service 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 directors17 June 2022
LONDON CHESHIRE HOTEL LTD
08681927 · Private Limited Company
Active9 September 2013LondonHotels and similar accommodation; Licenced restaurantsOwns more than 25% but not more than 50% of the shares1 April 2020
AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD
12400814 · Private Limited Company
Active13 January 2020LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors13 January 2020
BEAUPLAN WEALTH MANAGEMENT LTD
11204031 · Private Limited Company
Active13 February 2018LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares13 February 2018
MARISHA HOLDINGS LIMITED
03071186 · Private Limited Company
Active21 June 1995LondonOther retail sale in non-specialised stores; Hotels and similar accommodation; Licenced restaurantsOwns 75% or more of the shares; Can appoint or remove a majority of the board of directors21 June 2017
GOFFS PARK CARE LIMITED
07443784 · Private Limited Company
Active18 November 2010LondonResidential nursing care facilitiesOwns more than 50% but less than 75% of the shares17 November 2016

History

Earlier significant control

Companies where Rajendra Persad Lallchand was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BLUEHITHE RESINVEST LTD
12953453 · Private Limited Company
Owns 75% or more of the shares15 October 20201 October 2024
LEDA & THE SWAN RPL HOLDINGS LTD
12394996 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 January 20201 September 2024
ASHTONLEIGH RESIDENTIAL CARE HOME LTD
03804184 · Private Limited Company
Owns 75% or more of the shares1 February 20189 July 2024
BLOOMSBURY ACCOUNTANCY & TAX SERVICES LIMITED
11121195 · Private Limited Company
Owns 75% or more of the shares21 December 201721 December 2017
FIRGROVE CARE HOME LIMITED
04751616 · Private Limited Company
Owns 75% or more of the shares1 May 20171 April 2026
QUILT R.E INVESTMENT LIMITED
08921683 · Private Limited Company
Owns more than 25% but not more than 50% of the shares4 March 20171 February 2026
GOFFS PARK CARE HOME LIMITED
03075610 · Private Limited Company
Has significant influence or control4 July 20164 July 2016
ST MARY'S CARE HOME LIMITED
04025345 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control3 July 20164 July 2025

Connections

Others with significant control of these companies

  • Giantee LallchandBEAUPLAN WEALTH MANAGEMENT LTD

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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