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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMITY R.E INVESTMENTS LTD 15894480 · Private Limited Company | Active | 13 August 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 13 August 2024 |
| BON ESPERANCE R.E INVESTMENTS LTD 15894445 · Private Limited Company | Active | 13 August 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 13 August 2024 |
| BON ESPOIR R.E INVESTMENTS LTD 15894451 · Private Limited Company | Active | 13 August 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 13 August 2024 |
| CHESHIRE HOTEL SHOP (GIFTS & ACCESSORIES) LTD 15091345 · Private Limited Company | Active | 23 August 2023 | London | Other retail sale in non-specialised stores | 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 directors | 23 August 2023 |
| LONDON OFFICE GROUP LIMITED 14945268 · Private Limited Company | Active | 19 June 2023 | London | Other 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 directors | 19 June 2023 |
| LA RETRAITE CAPITAL LTD 12270760 · Private Limited Company | Active | 18 October 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 February 2023 |
| NAMASTEA CAFE LTD 14363779 · Private Limited Company | Active | 20 September 2022 | London | Unlicenced restaurants and cafes | Owns 75% or more of the shares | 20 September 2022 |
| LUGGAGE SAFE LONDON LTD 14179458 · Private Limited Company | Active | 17 June 2022 | London | 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 directors | 17 June 2022 |
| LONDON CHESHIRE HOTEL LTD 08681927 · Private Limited Company | Active | 9 September 2013 | London | Hotels and similar accommodation; Licenced restaurants | Owns more than 25% but not more than 50% of the shares | 1 April 2020 |
| AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD 12400814 · Private Limited Company | Active | 13 January 2020 | London | Management consultancy activities other than financial management | 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 | 13 January 2020 |
| BEAUPLAN WEALTH MANAGEMENT LTD 11204031 · Private Limited Company | Active | 13 February 2018 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 February 2018 |
| MARISHA HOLDINGS LIMITED 03071186 · Private Limited Company | Active | 21 June 1995 | London | Other retail sale in non-specialised stores; Hotels and similar accommodation; Licenced restaurants | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 21 June 2017 |
| GOFFS PARK CARE LIMITED 07443784 · Private Limited Company | Active | 18 November 2010 | London | Residential nursing care facilities | Owns more than 50% but less than 75% of the shares | 17 November 2016 |
History
Earlier significant control
Companies where Rajendra Persad Lallchand was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BLUEHITHE RESINVEST LTD 12953453 · Private Limited Company | Owns 75% or more of the shares | 15 October 2020 | 1 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 directors | 9 January 2020 | 1 September 2024 |
| ASHTONLEIGH RESIDENTIAL CARE HOME LTD 03804184 · Private Limited Company | Owns 75% or more of the shares | 1 February 2018 | 9 July 2024 |
| BLOOMSBURY ACCOUNTANCY & TAX SERVICES LIMITED 11121195 · Private Limited Company | Owns 75% or more of the shares | 21 December 2017 | 21 December 2017 |
| FIRGROVE CARE HOME LIMITED 04751616 · Private Limited Company | Owns 75% or more of the shares | 1 May 2017 | 1 April 2026 |
| QUILT R.E INVESTMENT LIMITED 08921683 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 4 March 2017 | 1 February 2026 |
| GOFFS PARK CARE HOME LIMITED 03075610 · Private Limited Company | Has significant influence or control | 4 July 2016 | 4 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 control | 3 July 2016 | 4 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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