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Lasalle UK Property Services Ltd

Lasalle UK Property Services Ltd is a dissolved company incorporated on 10 October 2014 with the registered office located in London, Greater London. Lasalle UK Property Services Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09258967
Private limited company
Age
10 years
Incorporated 10 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
78 St. James's Street
Fourth Floor
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was One Curzon Street London W1J 5HD
Telephone
02078524000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Lasalle Investment Management
PSC • PSC
Director • Head Of Finance • 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 Funds General Partner Ltd
Hirenkumar Patel and Mr Richard Adam Stone are mutual people.
Active
Lasalle Partners International
Mr Richard Adam Stone is a mutual person.
Active
Y7 Locomotive Trust
Mr Richard Adam Stone is a mutual person.
Active
MPS Property Holding Limited
Hirenkumar Patel is a mutual person.
Active
BCSSS Property Holding Limited
Hirenkumar Patel is a mutual person.
Active
Greengate (Manchester) Nominee Limited
Hirenkumar Patel is a mutual person.
Active
Fulham Symphony Orchestra Limited
Mr Richard Adam Stone is a mutual person.
Active
RMPP Leggar Limited
Hirenkumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £198.85K (-100%)
Turnover
Unreported
Decreased by £2.39M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£145.72K
Decreased by £78.14K (-35%)
Total Liabilities
-£93
Decreased by £79.17K (-100%)
Net Assets
£145.62K
Increased by £1.04K (+1%)
Debt Ratio (%)
0%
Decreased by 35.35% (-100%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 29 Dec 2023
Thomas Benjamin Rose Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mr Richard Adam Stone Appointed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 6 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 29 Dec 2023
Appointment of Mr Richard Adam Stone as a director on 10 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Thomas Benjamin Rose as a director on 10 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from One Curzon Street London W1J 5HD to 78 st. James's Street Fourth Floor London SW1A 1JB on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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