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LASALLE INVESTMENT MANAGEMENT (02597050)

LASALLE INVESTMENT MANAGEMENT (02597050) is an active UK company. incorporated on 2 April 1991. 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 INVESTMENT MANAGEMENT has been registered for 35 years. Current directors include COULTON, Michael Robert, LA PIERRE, Philip Alexander, SEATON, Alistair James.

Company Number
02597050
Status
active
Type
private-unlimited
Incorporated
2 April 1991
Age
35 years
Address
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
COULTON, Michael Robert, LA PIERRE, Philip Alexander, SEATON, Alistair James
SIC Codes
68320

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Introduction
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Updated On: 31/07/2026
L

LASALLE INVESTMENT MANAGEMENT

LASALLE INVESTMENT MANAGEMENT is an active company incorporated on 2 April 1991 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 INVESTMENT MANAGEMENT was registered 35 years ago.(SIC: 68320)

Status

active

Active since 35 years ago

Company No

02597050

PRIVATE-UNLIMITED Company

Age

35 Years

Incorporated 2 April 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 1 February 1993 (33 years ago)
Period: 1 January 2025 - 31 December 2025(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 6 October 2016 (9 years ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

LASALLE INVESTMENT MANAGEMENT
From: 12 March 1999To: 3 May 2000
CIN LA SALLE INVESTMENT MANAGEMENT
From: 17 October 1996To: 12 March 1999
CIN PROPERTY MANAGEMENT
From: 14 November 1991To: 17 October 1996
CIN PROPERTIES MANAGEMENT LIMITED
From: 30 October 1991To: 14 November 1991
SHELFCO (NO.631) LIMITED
From: 2 April 1991To: 30 October 1991
Contact
Address

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

Timeline

35 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Apr 91
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Apr 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Apr 14
Loan Secured
Aug 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Aug 19
Director Left
Feb 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Oct 20
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
May 22
Director Left
May 22
Director Joined
May 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Left
Aug 23
Director Left
May 25
Director Joined
May 25
Director Left
Feb 26
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

4 Active
27 Resigned

LYON, James Scott

Resigned
Curzon Street, LondonW1J 5HD
Born August 1964
Director
Appointed 20 Jan 2006
Resigned 21 Dec 2022

MANLEY, Peter Malcolm

Resigned
3 Preston Park, FavershamME13 8LH
Born April 1955
Director
Appointed 01 Apr 1996
Resigned 09 Aug 2006

ELLINTHORPE, Bryan

Resigned
76 Lock Chase, LondonSE3 9HA
Born November 1948
Director
Appointed 01 Apr 1996
Resigned 26 Jan 2007

BEEVOR, David Nigel

Resigned
44 Stevenage Road, LondonSW6 6HA
Born March 1941
Director
Appointed 24 Oct 1995
Resigned 02 Apr 1996

LLOYD-HURWITZ, Susan Jane

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

AGNEW, Julian Michael

Resigned
Curzon Street, LondonW1J 5HD
Born July 1962
Director
Appointed 22 Oct 2020
Resigned 21 Dec 2022

AZNAR, Amy Melinda Klein

Resigned
Curzon Street, LondonW1J 5HD
Born September 1971
Director
Appointed 31 Jul 2019
Resigned 24 May 2022

AGNEW, Julian

Resigned
Curzon Street, LondonW1J 5HD
Born October 1962
Director
Appointed 12 Oct 2012
Resigned 31 Jul 2019

BUTLER, Michael Howard

Resigned
Banstead Down Chorleywood Road, RickmansworthWD3 4EH
Born February 1936
Director
Appointed 11 Jul 1996
Resigned 17 Oct 1996

BLACKMORE, Colin

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

EDWARDS, Catherine Joy

Resigned
22 Batterdale, HatfieldAL9 5JF
Born August 1957
Director
Appointed N/A
Resigned 30 Apr 1992

CHONG, Plus Yew Kuen

Resigned
26 Pine Grove, LondonSW19 7HE
Born September 1963
Director
Appointed 08 Oct 1991
Resigned 30 Apr 1992

COULTON, Michael Robert

Active
St. James's Street, LondonSW1A 1JB
Secretary
Appointed 09 Jun 2015

IRVINE, Frederick Malcolm

Resigned
Stonewold 49 Heathhurst Road, South CroydonCR2 0BB
Born March 1946
Director
Appointed 30 Apr 1992
Resigned 02 Apr 1996

BEASLEY, Paul

Resigned
Well Cottage Sundridge Road, SevenoaksTN14 6JS
Born June 1954
Director
Appointed 11 Jul 1996
Resigned 08 Oct 2008

COULTON, Michael Robert

Active
St. James's Street, LondonSW1A 1JB
Born August 1970
Director
Appointed 29 Apr 2025

CASAL, Edward Manuel

Resigned
Curzon Street, LondonW1J 5HD
Born July 1957
Director
Appointed 31 Jul 2019
Resigned 31 Dec 2020

BRENNAN, Karen Gladziszewski

Resigned
Curzon Street, LondonW1J 5HD
Born May 1977
Director
Appointed 31 Jul 2019
Resigned 03 Jul 2020

LA PIERRE, Philip Alexander

Active
St. James's Street, LondonSW1A 1JB
Born August 1972
Director
Appointed 08 Jan 2021

SEATON, Alistair James

Active
St. James's Street, LondonSW1A 1JB
Born September 1974
Director
Appointed 16 Dec 2022

KILBRIDE, Beverley

Resigned
St. James's Street, LondonSW1A 1JB
Born July 1980
Director
Appointed 17 Jan 2023
Resigned 11 Feb 2026

FOSSETT, Brian Richard

Resigned
23 Tor Bryan, IngatestoneCM4 9JZ
Born January 1940
Director
Appointed 11 Jul 1996
Resigned 31 Jan 1998

BOSSOM, Bruce Charles

Resigned
Overbury Court, TewkesburyGL20 7NP
Born August 1952
Director
Appointed 17 Oct 1996
Resigned 08 Apr 1999

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 26 Jun 1997
Resigned 09 Feb 2011

HUTCHINSON, Philip Linford

Resigned
64 North Road, Newcastle Upon TyneNE20 9UR
Born October 1947
Director
Appointed 01 Apr 1996
Resigned 17 Oct 1996

GLEIG, Sheila

Resigned
Craigowan Stortford Road, WareSG11 2DX
Born November 1948
Director
Appointed 11 Jul 1996
Resigned 17 Oct 1996

CUMMINGS, Daniel Wyman

Resigned
684 Pine Street, Winnetka60093
Born April 1953
Director
Appointed 17 Oct 1996
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

KARNEZIS FRIGO, Carie Catherine

Resigned
Flat 2 36 Redcliffe Square, LondonSW10 9JY
Born April 1965
Director
Appointed 01 Apr 1997
Resigned 23 Jan 2003

E P S SECRETARIES LIMITED

Resigned
50 Stratton Street, LondonW1X 6NX
Corporate nominee secretary
Appointed 02 Apr 1991
Resigned 08 Oct 1991

Persons with significant control

1

Lasalle Partners International

Active
Curzon Street, LondonW1J 5HD

Nature of Control

Voting rights 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

217

Accounts With Accounts Type Full
5 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
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 Full
9 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Change To A Person With Significant Control
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
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
7 August 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
9 April 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
2 October 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2016
MR01Registration of a Charge
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
18 May 2016
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
Accounts With Accounts Type Full
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
30 April 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
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
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
3 May 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
2 May 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 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
Change Registered Office Address Company With Date Old Address
16 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 April 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
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
7 May 2009
AAAnnual Accounts
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
3 October 2008
363aAnnual Return
Legacy
14 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2008
AAAnnual Accounts
Legacy
16 October 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
11 April 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
9 April 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
3 February 2003
288bResignation of Director or Secretary
Legacy
25 October 2002
363sAnnual Return (shuttle)
Legacy
5 July 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
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
Accounts With Accounts Type Full
8 May 2000
AAAnnual Accounts
Legacy
25 April 2000
123Notice of Increase in Nominal Capital
Resolution
25 April 2000
RESOLUTIONSResolutions
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
21 April 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
16 March 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 1998
363sAnnual Return (shuttle)
Legacy
11 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
5 February 1998
288bResignation of Director or Secretary
Legacy
8 October 1997
363sAnnual Return (shuttle)
Legacy
2 July 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
287Change of Registered Office
Accounts With Accounts Type Full
21 May 1997
AAAnnual Accounts
Resolution
19 January 1997
RESOLUTIONSResolutions
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
225Change of Accounting Reference Date
Legacy
27 October 1996
123Notice of Increase in Nominal Capital
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
287Change of Registered Office
Memorandum Articles
22 October 1996
MEM/ARTSMEM/ARTS
Resolution
17 October 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 October 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 October 1996
RESOLUTIONSResolutions
Resolution
16 October 1996
RESOLUTIONSResolutions
Legacy
16 October 1996
49(1)49(1)
Legacy
16 October 1996
49(8)(a)49(8)(a)
Legacy
16 October 1996
49(8)(b)49(8)(b)
Re Registration Memorandum Articles
16 October 1996
MARMAR
Certificate Re Registration Limited To Unlimited
16 October 1996
CERT3CERT3
Resolution
7 August 1996
RESOLUTIONSResolutions
Resolution
7 August 1996
RESOLUTIONSResolutions
Resolution
7 August 1996
RESOLUTIONSResolutions
Legacy
7 August 1996
88(2)R88(2)R
Legacy
23 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
19 July 1996
288288
Legacy
26 June 1996
287Change of Registered Office
Accounts With Accounts Type Full
24 June 1996
AAAnnual Accounts
Legacy
9 May 1996
363sAnnual Return (shuttle)
Legacy
11 April 1996
288288
Legacy
11 April 1996
288288
Legacy
11 April 1996
288288
Legacy
11 April 1996
288288
Legacy
11 April 1996
288288
Legacy
11 April 1996
288288
Legacy
24 November 1995
288288
Legacy
24 November 1995
288288
Memorandum Articles
29 June 1995
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
27 June 1995
AAAnnual Accounts
Legacy
10 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 September 1994
AAAnnual Accounts
Legacy
25 April 1994
363sAnnual Return (shuttle)
Legacy
16 September 1993
88(2)R88(2)R
Resolution
29 July 1993
RESOLUTIONSResolutions
Resolution
29 July 1993
RESOLUTIONSResolutions
Resolution
29 July 1993
RESOLUTIONSResolutions
Resolution
29 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Legacy
3 June 1993
288288
Legacy
26 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Legacy
17 October 1992
288288
Legacy
11 June 1992
363aAnnual Return
Legacy
13 May 1992
287Change of Registered Office
Legacy
13 May 1992
288288
Legacy
13 May 1992
288288
Legacy
17 December 1991
224224
Certificate Change Of Name Company
13 November 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 October 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 1991
288288
Legacy
18 October 1991
288288
Legacy
18 October 1991
288288
Incorporation Company
2 April 1991
NEWINCIncorporation
Miscellaneous
2 April 1991
MISCMISC