Lasalle Funds General Partner Ltd

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Lasalle Funds General Partner Ltd

04598563•Private Limited With Share Capital

4Th Floor 78 St James'S Street, London, SW1A1JB
Website02078524200

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Incorporated

22/11/2002

Company Age

23 years

Directors

5

Employees

4

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Lasalle Funds General Partner Ltd (04598563) is a private limited with share capital incorporated on 22/11/2002 (23 years old) and registered in london, SW1A1JB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 22/11/2002
SW1A1JB
4 employees

Financial Overview

Total Assets

£168.6K

Liabilities

£90.0K

Net Assets

£78.6K

Cash

£0

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
michael coulton
director
R
richard adam stone
director
A
alistair james seaton
director
H
hirenkumar patel
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Miscellaneous
Category:Miscellaneous
Date:18-03-2014
Miscellaneous
Category:Miscellaneous
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Resolution
Category:Resolution
Date:20-02-2003
Resolution
Category:Resolution
Date:20-02-2003
Resolution
Category:Resolution
Date:20-02-2003
Legacy
Category:Accounts
Date:09-12-2002
Legacy
Category:Officers
Date:28-11-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 78 St James'S Street, London, SW1A1JBRegistered
One Curzon Street, London, W1J5HD

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Contact

02078524200
lasalle.com
4Th Floor 78 St James'S Street, London, SW1A1JB