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Lasalle Funds General Partner Ltd

Lasalle Funds General Partner Ltd is an active company incorporated on 22 November 2002 with the registered office located in London, Greater London. Lasalle Funds General Partner Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04598563
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 78 St James's Street
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was One Curzon Street London W1J 5HD
Telephone
02078524200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1974
Director • Lawyer • Australian • Lives in England • Born in Aug 1970
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Director • Finance Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lasalle Partners International
Mr Richard Adam Stone and Alistair James Seaton are mutual people.
Active
Lasalle Investment Management
Alistair James Seaton is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Alistair James Seaton is a mutual person.
Active
Lic Ii (General Partner) Limited
Alistair James Seaton is a mutual person.
Active
Y7 Locomotive Trust
Mr Richard Adam Stone 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£159.66K
Increased by £151 (0%)
Total Liabilities
-£74.65K
Decreased by £70.67K (-49%)
Net Assets
£85K
Increased by £70.82K (+499%)
Debt Ratio (%)
47%
Decreased by 44.35% (-49%)
Latest Activity
Mr Alistair James Seaton Details Changed
5 Months Ago on 20 May 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Lasalle Investment Management (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Mr Hirenkumar Patel Appointed
2 Years 10 Months Ago on 21 Dec 2022
Mr Alistair James Seaton Appointed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Director's details changed for Mr Alistair James Seaton on 20 May 2025
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 29 Nov 2023
Change of details for Lasalle Investment Management as a person with significant control on 31 July 2023
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 26 Sep 2023
Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
Submitted on 10 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Termination of appointment of James Scott Lyon as a director on 21 December 2022
Submitted on 4 Jan 2023
Repayment History
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