GB · Person with significant control
Satwinder Singh Lally
Satwinder Singh Lally is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Satwinder Singh Lally
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1972
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 10 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Satwinder Singh Lally's companies
- Satwinder Singh Lally owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (2), development of building projects (1) and hairdressing and other beauty treatment (1).
- Registered offices in London (6).
- The companies were incorporated between 2015 and 2026.
- One of the companies also lists 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 Satwinder Singh Lally as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BYERIM RETAIL LTD 17020131 · Private Limited Company | Active | 9 February 2026 | London | Hairdressing and other beauty treatment | Owns more than 25% but not more than 50% of the shares | 9 February 2026 |
| WALLED GARDEN PH LTD 15724604 · Private Limited Company | Active | 16 May 2024 | London | Development of building projects; Management of real estate on a fee or contract basis | 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 | 16 May 2024 |
| SL PROPERTY HOLDINGS LTD 09768442 · Private Limited Company | Active | 9 September 2015 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 21 April 2024 |
| KAIZEN GOLD LTD 14518346 · Private Limited Company | Active | 1 December 2022 | London | Wholesale of metals and metal ores; Other information technology service activities | 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 | 1 December 2022 |
| KIANLOCKS LTD 11163189 · Private Limited Company | Active | 22 January 2018 | London | Manufacture of locks and hinges | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights | 24 October 2020 |
| KAIZEN FINANCE LTD 12092327 · Private Limited Company | Active | 8 July 2019 | London | Buying and selling of own 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 | 8 July 2019 |
History
Earlier significant control
Companies where Satwinder Singh Lally was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FARNBOROUGH DS LTD 11622728 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 October 2018 | 1 April 2019 |
| F1 COSMETICS UK LTD 05620593 · Private Limited Company | Owns 75% or more of the shares | 10 November 2016 | 23 January 2020 |
Connections
Others with significant control of these companies
- Erim Almas Kaur LallyBYERIM RETAIL 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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