LIC II (GENERAL PARTNER) LIMITED

Overview

Company Name	LIC II (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05632829
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2005

Summary

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

What is the purpose of LIC II (GENERAL PARTNER) LIMITED?

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

Where is LIC II (GENERAL PARTNER) LIMITED located?

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

What are the latest accounts for LIC II (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIC II (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for LIC II (GENERAL PARTNER) LIMITED?

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

Jan 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 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 Michael Robert Coulton 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 Mark Reid as a director on Aug 08, 2022	1 pages	TM01

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 Jeff Adrian Jacobson as a director on Dec 31, 2022	1 pages	TM01

Dec 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 21, 2022	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 12, 2021	Director's details changed for Mr Mark Reid on May 12, 2021	2 pages	CH01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

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

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Appointment of Mr Mark Reid as a director on Sep 26, 2019	2 pages	AP01

Sep 26, 2019	Termination of appointment of Sunil Patel as a director on Sep 26, 2019	1 pages	TM01

View All Filings

Who are the officers of LIC II (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COULTON, Michael Robert 78 St James's Street SW1A 1JB London 4th Floor England	Jun 09, 2015		Secretary	78 St James's Street SW1A 1JB London 4th Floor England					198397070001
COULTON, Michael Robert 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	Australian,British	1970-8	General Counsel	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	Chief Financial Officer	302858970003
BLACKMORE, Colin Curzon Street W1J 5HD London One	Apr 16, 2014	Jun 09, 2015	Secretary	Curzon Street W1J 5HD London One					187010450001
POLLARD, Martin Lewis Curzon Street W1J 5HD London One England	Nov 23, 2005	Apr 16, 2014	Secretary	Curzon Street W1J 5HD London One England		British			38382990001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 23, 2005	Nov 23, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
JACOBSON, Jeff Adrian Curzon Street W1J 5HD London One England	Nov 23, 2005	Dec 31, 2022	Director	Curzon Street W1J 5HD London One England	United States	American	1961-7	Real Estate Investment Managem	70782310013
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	Real Estate Investment Adviser	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	Accountant	110229280001
MANLEY, Peter Malcolm 3 Preston Park ME13 8LH Faversham Kent	Nov 23, 2005	Aug 09, 2006	Director	3 Preston Park ME13 8LH Faversham Kent		British	1955-4	Accountant	1298410001
MAUDSLEY, Charles Sheridan Alexander 33 Cavendish Square London W1A 2NF	Nov 07, 2006	Dec 31, 2009	Director	33 Cavendish Square London W1A 2NF	United Kingdom	British	1964-9	Real Estate Investment Managem	58478890003
PATEL, Sunil Curzon Street W1J 5HD London One England	Nov 07, 2006	Sep 26, 2019	Director	Curzon Street W1J 5HD London One England	United Kingdom	British	1961-7	Accountant	54145950002
REID, Mark Curzon Street W1J 5HD London One	Sep 26, 2019	Aug 08, 2022	Director	Curzon Street W1J 5HD London One	England	British	1978-7	Chartered Accountant	259470250002
TRIPP, Alan Curzon Street W1J 5HD London One England	Oct 12, 2012	Feb 14, 2020	Director	Curzon Street W1J 5HD London One England	England	British	1960-2	Real Estate Investment Adviser	95742310002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 23, 2005	Nov 23, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIC II (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lasalle Investment Management

Apr 06, 2016

Curzon Street

W1J 5HD London

One

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2597050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0