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Lasalle Global Navigator Holdings Limited

Lasalle Global Navigator Holdings Limited is a dormant company incorporated on 3 February 2020 with the registered office located in London, Greater London. Lasalle Global Navigator Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12439389
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
78 St. James's Street
Fourth Floor
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was One Curzon Street London W1J 5HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1978
Director • Financial Director • British • Lives in England • Born in Dec 1983
Director • Maltese • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Rachel Lucy Fenwick Resigned
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Deborah Jayne Metters Details Changed
2 Years 3 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Ms Caroline Farrugia Appointed
2 Years 4 Months Ago on 21 Jun 2023
Mr James Nicholas John Pallett Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Director's details changed for Mr James Nicholas John Pallett on 1 December 2021
Submitted on 1 Oct 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Secretary's details changed for Deborah Jayne Metters on 10 August 2023
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Rachel Lucy Fenwick as a director on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 78 st. James's Street Fourth Floor London SW1A 1JB on 10 August 2023
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2023
Appointment of Ms Caroline Farrugia as a director on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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