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Lasalle Investment Management

Lasalle Investment Management is an active company incorporated on 2 April 1991 with the registered office located in London, Greater London. Lasalle Investment Management was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02597050
Private unlimited company
Age
34 years
Incorporated 2 April 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
78 St. James's Street
Fourth Floor
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 78 st James's Street 4th Floor St. James's Street London SW1A 1JB England
Telephone
02078524000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Australian,british • Lives in England • Born in Aug 1970
Lasalle Partners International
PSC • PSC
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Director • Investment Manager • Polish,american • Lives in England • Born in Mar 1978
Director • Chief Executive • German • Lives in Germany • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lasalle Partners International
Alistair James Seaton and Michael Robert Coulton are mutual people.
Active
Lic Ii (General Partner) Limited
Alistair James Seaton and Michael Robert Coulton are mutual people.
Active
Jones Lang Lasalle Europe Limited
Alistair James Seaton is a mutual person.
Active
Lasalle Funds General Partner Ltd
Alistair James Seaton is a mutual person.
Active
Bluebutton (5 Broadgate) UK Limited
Alistair James Seaton is a mutual person.
Active
Farringdon Street Partners Limited
Alistair James Seaton is a mutual person.
Active
Farringdon Street (Nominee) Limited
Alistair James Seaton is a mutual person.
Active
4 Broadgate 2010 Limited
Alistair James Seaton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.94M
Decreased by £324K (-5%)
Turnover
£50.87M
Decreased by £5.32M (-9%)
Employees
166
Decreased by 29 (-15%)
Total Assets
£105.78M
Increased by £654K (+1%)
Total Liabilities
-£30.31M
Increased by £1.29M (+4%)
Net Assets
£75.47M
Decreased by £636K (-1%)
Debt Ratio (%)
29%
Increased by 1.05% (+4%)
Latest Activity
Mr Alistair James Seaton Details Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Mr Michael Robert Coulton Appointed
5 Months Ago on 29 Apr 2025
Michael Zerda Resigned
5 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Jon Hamilton Zehner Resigned
2 Years 2 Months Ago on 3 Aug 2023
Lasalle Partners International (PSC) Details Changed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Director's details changed for Mr Alistair James Seaton on 20 May 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Appointment of Mr Michael Robert Coulton as a director on 29 April 2025
Submitted on 8 May 2025
Termination of appointment of Michael Zerda as a director on 29 April 2025
Submitted on 7 May 2025
Change of details for Lasalle Partners International as a person with significant control on 31 July 2023
Submitted on 28 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Registered office address changed from 78 st James's Street 4th Floor St. James's Street London SW1A 1JB England to 78 st. James's Street Fourth Floor London SW1A 1JB on 10 August 2023
Submitted on 10 Aug 2023
Registered office address changed from One Curzon Street London W1J 5HD to 78 st James's Street 4th Floor St. James's Street London SW1A 1JB on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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