LASALLE PARTNERS INTERNATIONAL

Key Data

Status

Active

Company No.

02547868

Incorporation date

11/10/1990

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 11/10/1990)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (21 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)

03/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

01/11/2024

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

View PDF (3 pages)

09/11/2023

Termination of appointment of Thomas Benjamin Rose as a director on 2023-11-09

View PDF (1 pages)

09/11/2023

Termination of appointment of Michael Robert Coulton as a secretary on 2023-11-09

View PDF (1 pages)

09/11/2023

Appointment of Mr Michael Robert Coulton as a director on 2023-11-09

View PDF (2 pages)

09/11/2023

Appointment of Ms Deborah Jayne Metters as a secretary on 2023-11-09

View PDF (2 pages)

19/10/2023

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

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

10/08/2023

Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 2023-08-10

View PDF (1 pages)

14/04/2023

Termination of appointment of Julian Agnew as a director on 2022-12-31

View PDF (1 pages)

14/04/2023

Termination of appointment of James Scott Lyon as a director on 2022-12-31

View PDF (1 pages)

14/04/2023

Appointment of Mr Alistair James Seaton as a director on 2022-12-31

View PDF (2 pages)

14/04/2023

Appointment of Mr Thomas Benjamin Rose as a director on 2022-12-31

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

14/10/2022

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

View PDF (3 pages)

27/04/2022

Termination of appointment of Stuart John Richmond-Watson as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/10/2021

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

View PDF (3 pages)

02/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

01/10/2020

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

View PDF (3 pages)

20/02/2020

Appointment of Mr Richard Adam Stone as a director on 2020-02-14

View PDF (2 pages)

20/02/2020

Termination of appointment of Alan Tripp as a director on 2020-02-14

View PDF (1 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

01/10/2019

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

View PDF (3 pages)

24/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

01/10/2018

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

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

02/10/2017

Notification of Jones Lang Lasalle Europe Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 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)

15/10/2014

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

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 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 (1 pages)

02/10/2013

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

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (10 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)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (10 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)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

16/05/2011

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

View PDF (1 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)

08/10/2010

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

View PDF (6 pages)

08/10/2010

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

View PDF (2 pages)

21/06/2010

Certificate of change of name

View PDF (2 pages)

21/06/2010

Change of name notice

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

26/05/2010

Appointment of Mrs Susan Jane Lloyd-Hurwitz as a director

View PDF (2 pages)

06/01/2010

Appointment of Dr Robin Napier Goodchild 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)

05/01/2010

Appointment of Mr Alan Tripp as a director

View PDF (2 pages)

09/10/2009

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

View PDF (5 pages)

09/10/2009

Director's details changed for Mr James Scott Lyon 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

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

View PDF (1 pages)

09/10/2009

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

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

03/10/2008

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

View PDF (4 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/11/2007

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

View PDF (2 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (10 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 (8 pages)

17/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (10 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 (8 pages)

09/09/2005

New director appointed

View PDF (3 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/10/2004

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

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/10/2003

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

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/10/2002

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

View PDF (7 pages)

01/10/2002

New director appointed

View PDF (3 pages)

13/08/2002

Director resigned

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/10/2001

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

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 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)

10/04/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

New director appointed

View PDF (2 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

12/10/1999

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

View PDF (6 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

13/10/1998

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

View PDF (6 pages)

30/04/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

13/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

24/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (0 pages)

25/06/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/11/1996

Auditor's resignation

View PDF (1 pages)

28/11/1996

Registered office changed on 28/11/96 from: 19-25 argyll street london W1V 1AA

View PDF (1 pages)

29/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

13/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

24/03/1995

New secretary appointed

View PDF (2 pages)

24/03/1995

Return made up to 01/10/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/10/1994

Miscellaneous

View PDF (0 pages)

08/10/1994

Resolutions

View PDF (0 pages)

08/10/1994

Resolutions

View PDF (0 pages)

08/10/1994

Full accounts made up to 1993-12-31

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10/05/1994

Registered office changed on 10/05/94 from: james house 1 babmaes street london SW1Y 6HD

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25/03/1994

Particulars of mortgage/charge

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03/11/1993

Return made up to 01/10/93; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

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22/09/1993

Return made up to 13/09/93; no change of members

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18/01/1993

Secretary's particulars changed

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18/01/1993

Return made up to 11/10/92; no change of members

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01/09/1992

Full accounts made up to 1991-12-31

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01/09/1992

Resolutions

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24/04/1992

Resolutions

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13/12/1991

Return made up to 11/10/91; full list of members

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06/06/1991

Registered office changed on 06/06/91 from: 1 northumberland avenue trafalgar square london WC2N 5BW

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14/05/1991

Accounting reference date notified as 31/12

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11/10/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
Richmond Watson, Stuart John	Director	09/02/2011 - 31/12/2021	18
Naish, Robert Malcolm	Director	24/12/1999 - 30/06/2002	50
Maudsley, Charles Sheridan Alexander	Director	31/08/2005 - 31/12/2009	143
Stone, Richard Adam	Director	14/02/2020 - Present	6
Rose, Thomas Benjamin	Director	31/12/2022 - 09/11/2023	34

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LASALLE PARTNERS INTERNATIONAL

LASALLE PARTNERS INTERNATIONAL is an(a) Active company incorporated on 11/10/1990 with the registered office located at 4th Floor 78 St James's Street, 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 PARTNERS INTERNATIONAL?

LASALLE PARTNERS INTERNATIONAL is currently Active. It was registered on 11/10/1990 .

Where is LASALLE PARTNERS INTERNATIONAL located?

LASALLE PARTNERS INTERNATIONAL is registered at 4th Floor 78 St James's Street, London SW1A 1JB.

What does LASALLE PARTNERS INTERNATIONAL do?

LASALLE PARTNERS INTERNATIONAL 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 PARTNERS INTERNATIONAL?

The latest filing was on 17/12/2025: Full accounts made up to 2024-12-31.