LASALLE INVESTMENT MANAGEMENT

Key Data

Status

Active

Company No.

02597050

Incorporation date

02/04/1991

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

11/02/2026

Termination of appointment of Beverley Kilbride as a director on 2026-02-11

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

18/06/2025

Director's details changed for Mr Alistair James Seaton on 2025-05-20

View PDF (2 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

08/05/2025

Appointment of Mr Michael Robert Coulton as a director on 2025-04-29

View PDF (2 pages)

07/05/2025

Termination of appointment of Michael Zerda as a director on 2025-04-29

View PDF (1 pages)

28/03/2025

Change of details for Lasalle Partners International as a person with significant control on 2023-07-31

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

10/08/2023

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 2023-08-10

View PDF (1 pages)

07/08/2023

Termination of appointment of Jon Hamilton Zehner as a director on 2023-08-03

View PDF (1 pages)

07/08/2023

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 2023-08-07

View PDF (1 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

20/01/2023

Appointment of Ms Beverley Kilbride as a director on 2023-01-17

View PDF (2 pages)

21/12/2022

Termination of appointment of James Scott Lyon as a director on 2022-12-21

View PDF (1 pages)

21/12/2022

Termination of appointment of Julian Michael Agnew as a director on 2022-12-21

View PDF (1 pages)

21/12/2022

Appointment of Mr Alistair James Seaton as a director on 2022-12-16

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

26/05/2022

Appointment of Mr Michael Zerda as a director on 2022-05-24

View PDF (2 pages)

26/05/2022

Termination of appointment of Amy Melinda Klein Aznar as a director on 2022-05-24

View PDF (1 pages)

24/05/2022

Registration of charge 025970500004, created on 2022-05-18

View PDF (30 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

14/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

09/04/2021

Second filing for the appointment of Mr Philip Alexander La Pierre as a director

View PDF (3 pages)

08/01/2021

Appointment of Mr Philip Alexander La Pierre as a director on 2020-01-08

View PDF (3 pages)

04/01/2021

Appointment of Mr Jon Hamilton Zehner as a director on 2021-01-01

View PDF (2 pages)

31/12/2020

Termination of appointment of Edward Manuel Casal as a director on 2020-12-31

View PDF (1 pages)

22/10/2020

Appointment of Mr Julian Michael Agnew as a director on 2020-10-22

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Simon Marrison as a director on 2020-07-30

View PDF (1 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

03/07/2020

Termination of appointment of Karen Gladziszewski Brennan as a director on 2020-07-03

View PDF (1 pages)

27/02/2020

Termination of appointment of Alan Tripp as a director on 2020-02-27

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

02/08/2019

Appointment of Mrs Karen Gladziszewski Brennan as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Edward Manuel Casal as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mrs Amy Melinda Klein Aznar as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of Julian Agnew as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Stuart John Richmond-Watson as a director on 2019-07-31

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

02/10/2017

Notification of Lasalle Partners International as a person with significant control on 2016-06-01

View PDF (1 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

21/11/2016

Registration of charge 025970500003, created on 2016-11-15

View PDF (34 pages)

21/11/2016

Registration of charge 025970500002, created on 2016-11-15

View PDF (28 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

12/08/2016

Registration of charge 025970500001, created on 2016-08-10

View PDF (31 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

06/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

10/06/2015

Appointment of Mr Michael Robert Coulton as a secretary on 2015-06-09

View PDF (2 pages)

10/06/2015

Termination of appointment of Colin Blackmore as a secretary on 2015-06-09

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

13/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

17/04/2014

Appointment of Mr Simon Marrison as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr Colin Blackmore as a secretary

View PDF (2 pages)

17/04/2014

Termination of appointment of Martin Pollard as a secretary

View PDF (1 pages)

18/03/2014

Miscellaneous

View PDF (1 pages)

18/02/2014

Miscellaneous

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

15/10/2012

Termination of appointment of Susan Lloyd-Hurwitz as a director

View PDF (1 pages)

15/10/2012

Appointment of Mr Julian Agnew as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

02/09/2011

Secretary's details changed for Mr Martin Lewis Pollard on 2011-05-16

View PDF (1 pages)

02/09/2011

Director's details changed for Mr James Scott Lyon on 2011-05-16

View PDF (2 pages)

02/09/2011

Director's details changed for Mr Alan Tripp on 2011-05-16

View PDF (2 pages)

16/05/2011

Registered office address changed from , 33 Cavendish Square, PO Box 2326, London, W1A 2NF on 2011-05-16

View PDF (1 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/02/2011

Termination of appointment of Robin Goodchild as a director

View PDF (1 pages)

11/02/2011

Appointment of Mr Stuart John Richmond-Watson as a director

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

08/10/2010

Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 2010-09-01

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

15/04/2010

Appointment of Mrs Susan Jane Lloyd-Hurwitz as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Charles Maudsley as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Jeff Jacobson as a director

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

09/10/2009

Director's details changed for Mr Charles Sheridan Alexander Maudsley on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Jeff Adrian Jacobson on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Alan Tripp on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Dr Robin Napier Goodchild on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Martin Lewis Pollard on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Mr James Scott Lyon on 2009-10-01

View PDF (2 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

15/10/2008

Director appointed alan tripp

View PDF (5 pages)

14/10/2008

Appointment terminated director paul beasley

View PDF (1 pages)

03/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

14/05/2008

Appointment terminated director jonathan wood

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

16/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

06/02/2007

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 01/10/06; full list of members

View PDF (9 pages)

17/08/2006

Director resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/01/2006

New director appointed

View PDF (2 pages)

06/12/2005

Return made up to 01/10/05; full list of members

View PDF (9 pages)

09/09/2005

New director appointed

View PDF (3 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/10/2004

Return made up to 01/10/04; full list of members

View PDF (9 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/10/2003

Return made up to 01/10/03; full list of members

View PDF (9 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/02/2003

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 01/10/02; full list of members

View PDF (9 pages)

05/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/04/2000

Resolutions

View PDF (1 pages)

25/04/2000

£ nc 830885/10000000 29/03/00

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

12/10/1999

Return made up to 01/10/99; full list of members

View PDF (8 pages)

21/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Certificate of change of name

View PDF (2 pages)

13/10/1998

Return made up to 01/10/98; full list of members

View PDF (17 pages)

11/05/1998

Director resigned

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/02/1998

Director resigned

View PDF (1 pages)

08/10/1997

Return made up to 01/10/97; no change of members

View PDF (20 pages)

02/07/1997

New director appointed

View PDF (2 pages)

21/05/1997

Registered office changed on 21/05/97 from: 33 cavendish square, po box 2326, london, W1A 2NF

View PDF (1 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Return made up to 01/04/97; full list of members

View PDF (19 pages)

19/01/1997

Resolutions

View PDF (15 pages)

04/11/1996

New director appointed

View PDF (6 pages)

04/11/1996

New director appointed

View PDF (3 pages)

04/11/1996

New director appointed

View PDF (3 pages)

28/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

27/10/1996

Nc inc already adjusted 16/10/96

View PDF (1 pages)

23/10/1996

Registered office changed on 23/10/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Memorandum and Articles of Association

View PDF (23 pages)

17/10/1996

Certificate of change of name

View PDF (2 pages)

17/10/1996

Resolutions

View PDF (1 pages)

16/10/1996

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/10/1996

Re-registration of Memorandum and Articles

View PDF (21 pages)

16/10/1996

Declaration of assent for reregistration to UNLTD

View PDF (16 pages)

16/10/1996

Members' assent for rereg from LTD to UNLTD

View PDF (3 pages)

16/10/1996

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

16/10/1996

Resolutions

View PDF (0 pages)

16/10/1996

Resolutions

View PDF (2 pages)

07/08/1996

Ad 11/07/96--------- £ si 4885@1=4885 £ ic 1000/5885

View PDF (2 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (3 pages)

19/07/1996

New director appointed

View PDF (3 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

Secretary resigned

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New secretary appointed

View PDF (0 pages)

26/06/1996

Registered office changed on 26/06/96 from: hobart house, grosvenor place, london, SW1X 7AD

View PDF (1 pages)

24/06/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

09/05/1996

Return made up to 01/04/96; full list of members

View PDF (10 pages)

11/04/1996

New director appointed

View PDF (3 pages)

11/04/1996

New director appointed

View PDF (3 pages)

11/04/1996

New director appointed

View PDF (3 pages)

11/04/1996

New director appointed

View PDF (3 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

24/11/1995

Director resigned

View PDF (4 pages)

24/11/1995

New director appointed

View PDF (2 pages)

29/06/1995

Memorandum and Articles of Association

View PDF (18 pages)

27/06/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

10/04/1995

Return made up to 01/04/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/04/1994

Return made up to 01/04/94; full list of members

View PDF (8 pages)

16/09/1993

Ad 06/09/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

29/07/1993

Resolutions

View PDF (1 pages)

29/07/1993

Resolutions

View PDF (0 pages)

29/07/1993

Resolutions

View PDF (0 pages)

29/07/1993

Resolutions

View PDF (0 pages)

19/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/06/1993

Director resigned

View PDF (0 pages)

26/04/1993

Return made up to 01/04/93; full list of members

View PDF (12 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/10/1992

New director appointed

View PDF (0 pages)

11/06/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

13/05/1992

Registered office changed on 13/05/92 from: 50 stratton street, london, W1X 5FL

View PDF (0 pages)

13/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/05/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

13/11/1991

Certificate of change of name

View PDF (2 pages)

29/10/1991

Certificate of change of name

View PDF (2 pages)

18/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1991

Director resigned;new director appointed

View PDF (0 pages)

18/10/1991

Director resigned;new director appointed

View PDF (0 pages)

02/04/1991

Miscellaneous

View PDF (1 pages)

02/04/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LASALLE INVESTMENT MANAGEMENTCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stults, Van	Director	17/10/1996 - 05/03/1999	3
Tucker, David Lambert	Director	11/07/1996 - 17/10/1996	10
Mason, Paul Conrad	Director	11/07/1996 - 30/04/1998	5
Richmond Watson, Stuart John	Director	09/02/2011 - 31/07/2019	18
Bossom, Bruce Charles	Director	17/10/1996 - 08/04/1999	14

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LASALLE INVESTMENT MANAGEMENT

LASALLE INVESTMENT MANAGEMENT is an(a) Active company incorporated on 02/04/1991 with the registered office located at 78 St. James's Street, Fourth Floor, London SW1A 1JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LASALLE INVESTMENT MANAGEMENT?

LASALLE INVESTMENT MANAGEMENT is currently Active. It was registered on 02/04/1991 .

Where is LASALLE INVESTMENT MANAGEMENT located?

LASALLE INVESTMENT MANAGEMENT is registered at 78 St. James's Street, Fourth Floor, London SW1A 1JB.

What does LASALLE INVESTMENT MANAGEMENT do?

LASALLE INVESTMENT MANAGEMENT operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LASALLE INVESTMENT MANAGEMENT?

The latest filing was on 11/02/2026: Termination of appointment of Beverley Kilbride as a director on 2026-02-11.