LASALLE INVESTMENT MANAGEMENT

Overview

Company Name	LASALLE INVESTMENT MANAGEMENT
Company Status	Active
Legal Form	Private unlimited company
Company Number	02597050
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1991

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 INVESTMENT MANAGEMENT?

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

Where is LASALLE INVESTMENT MANAGEMENT located?

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

What were the previous names of LASALLE INVESTMENT MANAGEMENT?

Previous Company Names
Company Name	From	Until
LASALLE INVESTMENT MANAGEMENT	Mar 12, 1999	Mar 12, 1999
CIN LA SALLE INVESTMENT MANAGEMENT	Oct 17, 1996	Oct 17, 1996
CIN PROPERTY MANAGEMENT	Nov 14, 1991	Nov 14, 1991
CIN PROPERTIES MANAGEMENT LIMITED	Oct 30, 1991	Oct 30, 1991
SHELFCO (NO.631) LIMITED	Apr 02, 1991	Apr 02, 1991

What are the latest accounts for LASALLE INVESTMENT MANAGEMENT?

Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LASALLE INVESTMENT MANAGEMENT?

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 INVESTMENT MANAGEMENT?

Filings
Date	Description	Document	Type
May 05, 2026	Full accounts made up to Dec 31, 2025	49 pages	AA

Feb 11, 2026	Termination of appointment of Beverley Kilbride as a director on Feb 11, 2026	1 pages	TM01

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

May 09, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

May 08, 2025	Appointment of Mr Michael Robert Coulton as a director on Apr 29, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of Michael Zerda as a director on Apr 29, 2025	1 pages	TM01

Mar 28, 2025	Change of details for Lasalle Partners International as a person with significant control on Jul 31, 2023	2 pages	PSC05

Nov 06, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

May 16, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

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

Aug 10, 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 Aug 10, 2023	1 pages	AD01

Aug 07, 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 Aug 07, 2023	1 pages	AD01

Aug 07, 2023	Termination of appointment of Jon Hamilton Zehner as a director on Aug 03, 2023	1 pages	TM01

May 03, 2023	Full accounts made up to Dec 31, 2022	50 pages	AA

Jan 20, 2023	Appointment of Ms Beverley Kilbride as a director on Jan 17, 2023	2 pages	AP01

Dec 21, 2022	Appointment of Mr Alistair James Seaton as a director on Dec 16, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Julian Michael Agnew as a director on Dec 21, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of James Scott Lyon as a director on Dec 21, 2022	1 pages	TM01

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

May 26, 2022	Appointment of Mr Michael Zerda as a director on May 24, 2022	2 pages	AP01

May 26, 2022	Termination of appointment of Amy Melinda Klein Aznar as a director on May 24, 2022	1 pages	TM01

May 24, 2022	Registration of charge 025970500004, created on May 18, 2022	30 pages	MR01

May 03, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

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

View All Filings

Who are the officers of LASALLE INVESTMENT MANAGEMENT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULTON, Michael Robert St. James's Street Fourth Floor SW1A 1JB London 78 England	Jun 09, 2015		Secretary	St. James's Street Fourth Floor SW1A 1JB London 78 England				198394670001
COULTON, Michael Robert St. James's Street Fourth Floor SW1A 1JB London 78 England	Apr 29, 2025		Director	St. James's Street Fourth Floor SW1A 1JB London 78 England	England	Australian,British	1970-8	253277180001
LA PIERRE, Philip Alexander St. James's Street Fourth Floor SW1A 1JB London 78 England	Jan 08, 2021		Director	St. James's Street Fourth Floor SW1A 1JB London 78 England	Germany	German	1972-8	278321580001
SEATON, Alistair James St. James's Street Fourth Floor SW1A 1JB London 78 England	Dec 16, 2022		Director	St. James's Street Fourth Floor SW1A 1JB London 78 England	England	British	1974-9	302858970003
BLACKMORE, Colin Curzon Street W1J 5HD London One England	Apr 16, 2014	Jun 09, 2015	Secretary	Curzon Street W1J 5HD London One England				187009940001
CHONG, Plus Yew Kuen 26 Pine Grove Wimbledon SW19 7HE London	Oct 08, 1991	Apr 30, 1992	Secretary	26 Pine Grove Wimbledon SW19 7HE London		Singaporean		19011060001
IRVINE, Frederick Malcolm Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey	Apr 30, 1992	Jul 11, 1996	Secretary	Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey		British		2021450001
MANLEY, Peter Malcolm 3 Preston Park ME13 8LH Faversham Kent	Jul 11, 1996	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
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 02, 1991	Oct 08, 1991	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
AGNEW, Julian Michael Curzon Street W1J 5HD London One	Oct 22, 2020	Dec 21, 2022	Director	Curzon Street W1J 5HD London One	England	British	1962-7	151724030002
AGNEW, Julian Curzon Street W1J 5HD London One England	Oct 12, 2012	Jul 31, 2019	Director	Curzon Street W1J 5HD London One England	United Kingdom	British	1962-10	172839620001
AZNAR, Amy Melinda Klein Curzon Street W1J 5HD London One	Jul 31, 2019	May 24, 2022	Director	Curzon Street W1J 5HD London One	England	American	1971-9	162755890001
BEASLEY, Paul Well Cottage Sundridge Road Ide Hill TN14 6JS Sevenoaks Kent	Jul 11, 1996	Oct 08, 2008	Director	Well Cottage Sundridge Road Ide Hill TN14 6JS Sevenoaks Kent	England	British	1954-6	21950670002
BEEVOR, David Nigel 44 Stevenage Road SW6 6HA London	Oct 24, 1995	Apr 02, 1996	Director	44 Stevenage Road SW6 6HA London		British	1941-3	13934140001
BOSSOM, Bruce Charles Overbury Court GL20 7NP Tewkesbury Gloucestershire	Oct 17, 1996	Apr 08, 1999	Director	Overbury Court GL20 7NP Tewkesbury Gloucestershire	United Kingdom	British	1952-8	32773150001
BRENNAN, Karen Gladziszewski Curzon Street W1J 5HD London One	Jul 31, 2019	Jul 03, 2020	Director	Curzon Street W1J 5HD London One	England	American	1977-5	261124250001
BUTLER, Michael Howard Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire	Jul 11, 1996	Oct 17, 1996	Director	Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire		British	1936-2	1846400001
CASAL, Edward Manuel Curzon Street W1J 5HD London One	Jul 31, 2019	Dec 31, 2020	Director	Curzon Street W1J 5HD London One	United States	American	1957-7	261051840001
CHONG, Plus Yew Kuen 26 Pine Grove Wimbledon SW19 7HE London	Oct 08, 1991	Apr 30, 1992	Director	26 Pine Grove Wimbledon SW19 7HE London		Singaporean	1963-9	19011060001
CUMMINGS, Daniel Wyman 684 Pine Street 60093 Winnetka Illinois Usa	Oct 17, 1996	Mar 31, 2000	Director	684 Pine Street 60093 Winnetka Illinois Usa		American	1953-4	67841080001
EDWARDS, Catherine Joy 22 Batterdale AL9 5JF Hatfield Hertfordshire	Oct 08, 1991	Apr 30, 1992	Director	22 Batterdale AL9 5JF Hatfield Hertfordshire		British	1957-8	19011050001
EDWARDS, Catherine Joy 22 Batterdale AL9 5JF Hatfield Hertfordshire		Apr 30, 1992	Director	22 Batterdale AL9 5JF Hatfield Hertfordshire		British	1957-8	19011050001
ELLINTHORPE, Bryan 76 Lock Chase Blackheath SE3 9HA London	Apr 01, 1996	Jan 26, 2007	Director	76 Lock Chase Blackheath SE3 9HA London		British	1948-11	13281360001
FOSSETT, Brian Richard 23 Tor Bryan CM4 9JZ Ingatestone Essex	Jul 11, 1996	Jan 31, 1998	Director	23 Tor Bryan CM4 9JZ Ingatestone Essex		British	1940-1	31127940001
GLEIG, Sheila Craigowan Stortford Road Little Hadham SG11 2DX Ware Hertfordshire	Jul 11, 1996	Oct 17, 1996	Director	Craigowan Stortford Road Little Hadham SG11 2DX Ware Hertfordshire		British	1948-11	6709360001
GOODCHILD, Robin Napier, Dr 33 Cavendish Square PO BOX 2326 W1A 2NF London	Jun 26, 1997	Feb 09, 2011	Director	33 Cavendish Square PO BOX 2326 W1A 2NF London	Uk	British	1950-5	51607760002
HUTCHINSON, Philip Linford 64 North Road Ponteland NE20 9UR Newcastle Upon Tyne	Apr 01, 1996	Oct 17, 1996	Director	64 North Road Ponteland NE20 9UR Newcastle Upon Tyne		British	1947-10	62842030002
IRVINE, Frederick Malcolm Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey	Apr 30, 1992	Apr 02, 1996	Director	Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey		British	1946-3	2021450001
JACOBSON, Jeff Adrian 33 Cavendish Square PO BOX 2326 W1A 2NF London	Jun 28, 2000	Dec 31, 2009	Director	33 Cavendish Square PO BOX 2326 W1A 2NF London	England	American	1961-7	70782310003
KARNEZIS FRIGO, Carie Catherine Flat 2 36 Redcliffe Square SW10 9JY London	Apr 01, 1997	Jan 23, 2003	Director	Flat 2 36 Redcliffe Square SW10 9JY London	England	American	1965-4	76473560001
KILBRIDE, Beverley St. James's Street Fourth Floor SW1A 1JB London 78 England	Jan 17, 2023	Feb 11, 2026	Director	St. James's Street Fourth Floor SW1A 1JB London 78 England	France	British	1980-7	304497520001
LLOYD-HURWITZ, Susan Jane Curzon Street W1J 5HD London One England	Apr 12, 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 21, 2022	Director	Curzon Street W1J 5HD London One England	England	British	1964-8	110229280001
MANLEY, Peter Malcolm 3 Preston Park ME13 8LH Faversham Kent	Apr 01, 1996	Aug 09, 2006	Director	3 Preston Park ME13 8LH Faversham Kent		British	1955-4	1298410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASALLE INVESTMENT MANAGEMENT?

Persons with significant controls

Name

Notified On

Address

Ceased

Lasalle Partners International

Jun 30, 2016

78 St. James's Street

SW1A 1JB London

4th Floor

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2547868

Natures of Control

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

Lasalle Partners International

Jun 01, 2016

Curzon Street

W1J 5HD London

One

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02547868

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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