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LASALLE PARTNERS INTERNATIONAL (02547868)

LASALLE PARTNERS INTERNATIONAL (02547868) is an active UK company. incorporated on 11 October 1990. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LASALLE PARTNERS INTERNATIONAL has been registered for 35 years. Current directors include STONE, Richard Adam, COULTON, Michael Robert, SEATON, Alistair James.

Company Number
02547868
Status
active
Type
private-unlimited
Incorporated
11 October 1990
Age
35 years
Address
4th Floor 78 St. James's Street, London, SW1A 1JB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
STONE, Richard Adam, COULTON, Michael Robert, SEATON, Alistair James
SIC Codes
68320

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Introduction
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Updated On: 31/07/2026
L

LASALLE PARTNERS INTERNATIONAL

LASALLE PARTNERS INTERNATIONAL is an active company incorporated on 11 October 1990 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LASALLE PARTNERS INTERNATIONAL was registered 35 years ago.(SIC: 68320)

Status

active

Active since 35 years ago

Company No

02547868

PRIVATE-UNLIMITED Company

Age

35 Years

Incorporated 11 October 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 October 2025 (9 months ago)
Submitted on 24 October 2025 (9 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

LA SALLE PARTNERS INTERNATIONAL
From: 11 October 1990To: 21 June 2010
Contact
Address

4th Floor 78 St. James's Street London, SW1A 1JB,

Timeline

19 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Oct 90
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
May 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Apr 22
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

LYON, James Scott

Resigned
Curzon Street, LondonW1J 5HD
Born August 1964
Director
Appointed 20 Jan 2006
Resigned 31 Dec 2022

MANLEY, Peter Malcolm

Resigned
3 Preston Park, FavershamME13 8LH
Born April 1955
Director
Appointed 25 Sept 2002
Resigned 09 Aug 2006

ELLINTHORPE, Bryan

Resigned
76 Lock Chase, LondonSE3 9HA
Born November 1948
Director
Appointed 24 Dec 1999
Resigned 26 Jan 2007

RICHMOND-WATSON, Stuart John

Resigned
Curzon Street, LondonW1J 5HD
Born November 1951
Director
Appointed 09 Feb 2011
Resigned 31 Dec 2021

LLOYD-HURWITZ, Susan Jane

Resigned
Curzon Street, LondonW1J 5HD
Born February 1967
Director
Appointed 25 May 2010
Resigned 12 Oct 2012

AGNEW, Julian

Resigned
Curzon Street, LondonW1J 5HD
Born October 1962
Director
Appointed 12 Oct 2012
Resigned 31 Dec 2022

BLACKMORE, Colin

Resigned
Curzon Street, LondonW1J 5HD
Secretary
Appointed 16 Apr 2014
Resigned 09 Jun 2015

COULTON, Michael Robert

Resigned
78 St James's Street, LondonSW1A 1JB
Secretary
Appointed 09 Jun 2015
Resigned 09 Nov 2023

STONE, Richard Adam

Active
78 St. James's Street, LondonSW1A 1JB
Born July 1977
Director
Appointed 14 Feb 2020

ROSE, Thomas Benjamin

Resigned
78 St James's Street, LondonSW1A 1JB
Born October 1979
Director
Appointed 31 Dec 2022
Resigned 09 Nov 2023

STULTS, Van

Resigned
116 Silverdale Avenue, Walton-On-ThamesKT12 1EQ
Secretary
Appointed N/A
Resigned 13 Mar 1995

JONES LANS LASALLE INTERNATIONAL INC

Resigned
200 East Randolph Drive, Chicago Illinois 60601
Corporate director
Appointed N/A
Resigned 24 Dec 1999

COULTON, Michael Robert

Active
78 St. James's Street, LondonSW1A 1JB
Born August 1970
Director
Appointed 09 Nov 2023

SEATON, Alistair James

Active
78 St. James's Street, LondonSW1A 1JB
Born September 1974
Director
Appointed 31 Dec 2022

METTERS, Deborah Jayne

Active
78 St. James's Street, LondonSW1A 1JB
Secretary
Appointed 09 Nov 2023

BOSSOM, Bruce Charles

Resigned
Overbury Court, TewkesburyGL20 7NP
Secretary
Appointed 13 Mar 1995
Resigned 08 Apr 1999

NAISH, Robert Malcolm

Resigned
Donnington Lodge 1 Skarries View, ReadingRG4 9EA
Born April 1953
Director
Appointed 24 Dec 1999
Resigned 30 Jun 2002

POLLARD, Martin Lewis

Resigned
Curzon Street, LondonW1J 5HD
Secretary
Appointed 28 Jun 2000
Resigned 16 Apr 2014

GOODCHILD, Robin Napier, Dr

Resigned
33 Cavendish Square, LondonW1A 2NF
Born May 1950
Director
Appointed 31 Dec 2009
Resigned 09 Feb 2011

LP INTERNATIONAL

Resigned
200 East Randolph Drive, Chicago60601
Corporate director
Appointed 11 Oct 1990
Resigned 24 Dec 1999

MAUDSLEY, Charles Sheridan Alexander

Resigned
33 Cavendish Square, LondonW1A 2NF
Born September 1964
Director
Appointed 31 Aug 2005
Resigned 31 Dec 2009

CUMMINGS, Daniel Wyman

Resigned
Little Lincoln House, WeybridgeKT13 0NW
Born April 1953
Director
Appointed 24 Dec 1999
Resigned 31 Mar 2000

JACOBSON, Jeff Adrian

Resigned
33 Cavendish Square, LondonW1A 2NF
Born July 1961
Director
Appointed 28 Jun 2000
Resigned 31 Dec 2009

TRIPP, Alan

Resigned
Curzon Street, LondonW1J 5HD
Born February 1960
Director
Appointed 31 Dec 2009
Resigned 14 Feb 2020

Persons with significant control

1

Jones Lang Lasalle Europe Limited

Active
Warwick Street, LondonW1B 5NH

Nature of Control

Voting rights 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

151

Change Registered Office Address Company With Date Old Address New Address
22 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 July 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Accounts With Accounts Type Small
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 October 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
10 June 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Secretary Company With Name
17 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 April 2014
AP03Appointment of Secretary
Miscellaneous
18 March 2014
MISCMISC
Miscellaneous
18 February 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Full
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Change Person Director Company With Change Date
2 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Of Name Notice
21 June 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
21 June 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Full
15 July 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Full
3 September 2008
AAAnnual Accounts
Legacy
27 November 2007
363aAnnual Return
Accounts With Accounts Type Full
22 May 2007
AAAnnual Accounts
Legacy
6 February 2007
288bResignation of Director or Secretary
Legacy
1 November 2006
363sAnnual Return (shuttle)
Legacy
17 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 July 2006
AAAnnual Accounts
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
6 December 2005
363sAnnual Return (shuttle)
Legacy
9 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 March 2005
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2004
AAAnnual Accounts
Legacy
22 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2003
AAAnnual Accounts
Legacy
25 October 2002
363sAnnual Return (shuttle)
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 May 2002
AAAnnual Accounts
Legacy
12 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 October 2000
AAAnnual Accounts
Legacy
16 October 2000
363sAnnual Return (shuttle)
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 October 1999
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
288bResignation of Director or Secretary
Legacy
13 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 April 1998
AAAnnual Accounts
Legacy
13 October 1997
363sAnnual Return (shuttle)
Legacy
24 September 1997
403aParticulars of Charge Subject to s859A
Legacy
24 September 1997
403aParticulars of Charge Subject to s859A
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
18 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 June 1997
AAAnnual Accounts
Legacy
28 January 1997
395Particulars of Mortgage or Charge
Legacy
28 January 1997
395Particulars of Mortgage or Charge
Legacy
28 November 1996
287Change of Registered Office
Auditors Resignation Company
28 November 1996
AUDAUD
Legacy
29 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
13 October 1995
363sAnnual Return (shuttle)
Legacy
24 March 1995
363sAnnual Return (shuttle)
Legacy
24 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 October 1994
AAAnnual Accounts
Resolution
8 October 1994
RESOLUTIONSResolutions
Resolution
8 October 1994
RESOLUTIONSResolutions
Miscellaneous
8 October 1994
MISCMISC
Legacy
10 May 1994
287Change of Registered Office
Legacy
25 March 1994
395Particulars of Mortgage or Charge
Legacy
3 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
22 September 1993
363aAnnual Return
Legacy
18 January 1993
363sAnnual Return (shuttle)
Legacy
18 January 1993
288288
Resolution
1 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 1992
AAAnnual Accounts
Resolution
24 April 1992
RESOLUTIONSResolutions
Legacy
13 December 1991
363b363b
Legacy
6 June 1991
287Change of Registered Office
Legacy
14 May 1991
224224
Incorporation Company
11 October 1990
NEWINCIncorporation