LASALLE PARTNERS INTERNATIONAL

Overview

Company Name	LASALLE PARTNERS INTERNATIONAL
Company Status	Active
Legal Form	Private unlimited company
Company Number	02547868
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASALLE PARTNERS INTERNATIONAL?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LASALLE PARTNERS INTERNATIONAL located?

Registered Office Address	4th Floor 78 St James's Street SW1A 1JB London England
Undeliverable Registered Office Address	No

What were the previous names of LASALLE PARTNERS INTERNATIONAL?

Previous Company Names
Company Name	From	Until
LA SALLE PARTNERS INTERNATIONAL	Oct 11, 1990	Oct 11, 1990

What are the latest accounts for LASALLE PARTNERS INTERNATIONAL?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LASALLE PARTNERS INTERNATIONAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for LASALLE PARTNERS INTERNATIONAL?

Filings
Date	Description	Document	Type
Dec 17, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Director's details changed for Mr Alistair James Seaton on May 20, 2025	2 pages	CH01

Jan 03, 2025	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Appointment of Ms Deborah Jayne Metters as a secretary on Nov 09, 2023	2 pages	AP03

Nov 09, 2023	Appointment of Mr Michael Robert Coulton as a director on Nov 09, 2023	2 pages	AP01

Nov 09, 2023	Termination of appointment of Michael Robert Coulton as a secretary on Nov 09, 2023	1 pages	TM02

Nov 09, 2023	Termination of appointment of Thomas Benjamin Rose as a director on Nov 09, 2023	1 pages	TM01

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 10, 2023	Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on Aug 10, 2023	1 pages	AD01

Apr 14, 2023	Appointment of Mr Thomas Benjamin Rose as a director on Dec 31, 2022	2 pages	AP01

Apr 14, 2023	Appointment of Mr Alistair James Seaton as a director on Dec 31, 2022	2 pages	AP01

Apr 14, 2023	Termination of appointment of James Scott Lyon as a director on Dec 31, 2022	1 pages	TM01

Apr 14, 2023	Termination of appointment of Julian Agnew as a director on Dec 31, 2022	1 pages	TM01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Termination of appointment of Stuart John Richmond-Watson as a director on Dec 31, 2021	1 pages	TM01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Appointment of Mr Richard Adam Stone as a director on Feb 14, 2020	2 pages	AP01

Feb 20, 2020	Termination of appointment of Alan Tripp as a director on Feb 14, 2020	1 pages	TM01

View All Filings

Who are the officers of LASALLE PARTNERS INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METTERS, Deborah Jayne 78 St James's Street SW1A 1JB London 4th Floor England	Nov 09, 2023		Secretary	78 St James's Street SW1A 1JB London 4th Floor England				315750560001
COULTON, Michael Robert 78 St James's Street SW1A 1JB London 4th Floor England	Nov 09, 2023		Director	78 St James's Street SW1A 1JB London 4th Floor England	England	Australian,British	1970-8	253277180001
SEATON, Alistair James 78 St James's Street SW1A 1JB London 4th Floor England	Dec 31, 2022		Director	78 St James's Street SW1A 1JB London 4th Floor England	England	British	1974-9	302858970003
STONE, Richard Adam 78 St James's Street SW1A 1JB London 4th Floor England	Feb 14, 2020		Director	78 St James's Street SW1A 1JB London 4th Floor England	England	British	1977-7	222432400001
BLACKMORE, Colin Curzon Street W1J 5HD London One England	Apr 16, 2014	Jun 09, 2015	Secretary	Curzon Street W1J 5HD London One England				187009780001
BOSSOM, Bruce Charles Overbury Court GL20 7NP Tewkesbury Gloucestershire	Mar 13, 1995	Apr 08, 1999	Secretary	Overbury Court GL20 7NP Tewkesbury Gloucestershire		British		32773150001
COULTON, Michael Robert 78 St James's Street SW1A 1JB London 4th Floor England	Jun 09, 2015	Nov 09, 2023	Secretary	78 St James's Street SW1A 1JB London 4th Floor England				198395740001
MANLEY, Peter Malcolm 3 Preston Park ME13 8LH Faversham Kent	Apr 08, 1999	Jun 28, 2000	Secretary	3 Preston Park ME13 8LH Faversham Kent		British		1298410001
POLLARD, Martin Lewis Curzon Street W1J 5HD London One England	Jun 28, 2000	Apr 16, 2014	Secretary	Curzon Street W1J 5HD London One England		British		38382990001
STULTS, Van 116 Silverdale Avenue KT12 1EQ Walton-On-Thames Surrey		Mar 13, 1995	Secretary	116 Silverdale Avenue KT12 1EQ Walton-On-Thames Surrey		British		25214740002
AGNEW, Julian Curzon Street W1J 5HD London One England	Oct 12, 2012	Dec 31, 2022	Director	Curzon Street W1J 5HD London One England	United Kingdom	British	1962-10	172839620001
CUMMINGS, Daniel Wyman Little Lincoln House Camp End Road KT13 0NW Weybridge Surrey	Dec 24, 1999	Mar 31, 2000	Director	Little Lincoln House Camp End Road KT13 0NW Weybridge Surrey		American	1953-4	67841080002
ELLINTHORPE, Bryan 76 Lock Chase Blackheath SE3 9HA London	Dec 24, 1999	Jan 26, 2007	Director	76 Lock Chase Blackheath SE3 9HA London		British	1948-11	13281360001
GOODCHILD, Robin Napier, Dr 33 Cavendish Square P O Box 2326 W1A 2NF London	Dec 31, 2009	Feb 09, 2011	Director	33 Cavendish Square P O Box 2326 W1A 2NF London	England	British	1950-5	51607760001
JACOBSON, Jeff Adrian 33 Cavendish Square P O Box 2326 W1A 2NF London	Jun 28, 2000	Dec 31, 2009	Director	33 Cavendish Square P O Box 2326 W1A 2NF London	England	American	1961-7	70782310003
LLOYD-HURWITZ, Susan Jane Curzon Street W1J 5HD London One England	May 25, 2010	Oct 12, 2012	Director	Curzon Street W1J 5HD London One England	England	British	1967-2	150527670002
LYON, James Scott Curzon Street W1J 5HD London One England	Jan 20, 2006	Dec 31, 2022	Director	Curzon Street W1J 5HD London One England	England	British	1964-8	110229280001
MANLEY, Peter Malcolm 3 Preston Park ME13 8LH Faversham Kent	Sep 25, 2002	Aug 09, 2006	Director	3 Preston Park ME13 8LH Faversham Kent		British	1955-4	1298410001
MAUDSLEY, Charles Sheridan Alexander 33 Cavendish Square P O Box 2326 W1A 2NF London	Aug 31, 2005	Dec 31, 2009	Director	33 Cavendish Square P O Box 2326 W1A 2NF London	United Kingdom	British	1964-9	58478890003
NAISH, Robert Malcolm Donnington Lodge 1 Skarries View Tokers Green RG4 9EA Reading Berkshire	Dec 24, 1999	Jun 30, 2002	Director	Donnington Lodge 1 Skarries View Tokers Green RG4 9EA Reading Berkshire	United Kingdom	British	1953-4	3418680002
RICHMOND-WATSON, Stuart John Curzon Street W1J 5HD London One England	Feb 09, 2011	Dec 31, 2021	Director	Curzon Street W1J 5HD London One England	England	British	1951-11	147826260001
ROSE, Thomas Benjamin 78 St James's Street SW1A 1JB London 4th Floor England	Dec 31, 2022	Nov 09, 2023	Director	78 St James's Street SW1A 1JB London 4th Floor England	United Kingdom	British	1979-10	232461370001
TRIPP, Alan Curzon Street W1J 5HD London One England	Dec 31, 2009	Feb 14, 2020	Director	Curzon Street W1J 5HD London One England	England	British	1960-2	95742310002
JONES LANS LASALLE INTERNATIONAL INC 200 East Randolph Drive Suite 4300 Chicago Illinois 60601 Usa		Dec 24, 1999	Director	200 East Randolph Drive Suite 4300 Chicago Illinois 60601 Usa				25214750003
LP INTERNATIONAL 200 East Randolph Drive Suite 4300 60601 Chicago Illinois Usa	Oct 11, 1990	Dec 24, 1999	Director	200 East Randolph Drive Suite 4300 60601 Chicago Illinois Usa				54905060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASALLE PARTNERS INTERNATIONAL?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Europe Limited

Jun 30, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companbies House
Registration Number	3872194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jones Lang Lasalle Europe Limited

Jun 30, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03872194

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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