EUROREGISTRY
GB · Person with significant control
Razi Lodhi
Razi Lodhi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Razi Lodhi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1960
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Razi Lodhi's companies
- Razi Lodhi owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (2) and construction of commercial buildings (1).
- Registered offices in Croydon (8).
- The companies were incorporated between 1999 and 2019.
- 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 Razi Lodhi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANNAHL LIMITED 11847136 · Private Limited Company | Active | 26 February 2019 | Croydon | Other accommodation; Buying and selling of own real estate; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 January 2024 |
| APOLLO INVESTMENT GROUP LIMITED 07484549 · Private Limited Company | Active | 6 January 2011 | Croydon | Other credit granting n.e.c.; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 August 2022 |
| HESTIA ASSET MANAGEMENT LTD. 05550047 · Private Limited Company | Active | 31 August 2005 | Croydon | Other social work activities without accommodation n.e.c. | Owns 75% or more of the shares | 27 May 2017 |
| LORDS LIMITED 06045560 · Private Limited Company | Active | 9 January 2007 | Croydon | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 9 January 2017 |
| LORDS ASSOCIATES LIMITED 03714373 · Private Limited Company | Active | 16 February 1999 | Croydon | Renting and operating of Housing Association real estate | Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 3 January 2017 |
| LORDS PROPERTY MANAGEMENT LIMITED 05704211 · Private Limited Company | Active | 9 February 2006 | Croydon | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 3 January 2017 |
| KISMET CORPORATION LIMITED 05729537 · Private Limited Company | Active | 3 March 2006 | Croydon | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 1 January 2017 |
| LORDS DESIGN AND DEVELOPMENT LIMITED 09119417 · Private Limited Company | Active | 7 July 2014 | Croydon | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Razi Lodhi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ATHENA INTELLIGENCE GROUP LIMITED 08334780 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 6 April 2016 | 29 December 2017 |
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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