Introduction
Watch Company
Updated On: 30/07/2026
L
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED is an active company incorporated on 3 February 2020 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 GLOBAL NAVIGATOR HOLDINGS LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12439389
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 19 March 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (5 months ago)
Submitted on 20 March 2026 (4 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
12439389 LIMITED
From: 11 April 2022To: 10 May 2022
LASALLE NAVIGATOR HOLDINGS LIMITED
From: 3 February 2020To: 11 April 2022
Address
78 St. James's Street Fourth Floor London, SW1A 1JB,
Previous Addresses
One Curzon Street London W1J 5HD United Kingdom
From: 3 February 2020To: 10 August 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
METTERS, Deborah Jayne
ActiveSt. James's Street, LondonSW1A 1JB
Secretary
Appointed 03 Feb 2020
METTERS, Deborah Jayne
St. James's Street, LondonSW1A 1JB
Secretary
03 Feb 2020
Active
FARRUGIA, Caroline
ActiveSt. James's Street, LondonSW1A 1JB
Born May 1989
Director
Appointed 21 Jun 2023
FARRUGIA, Caroline
St. James's Street, LondonSW1A 1JB
Born May 1989
Director
21 Jun 2023
Active
LLOYD, Sarah Louise
ActiveSt. James's Street, LondonSW1A 1JB
Born April 1978
Director
Appointed 31 May 2022
LLOYD, Sarah Louise
St. James's Street, LondonSW1A 1JB
Born April 1978
Director
31 May 2022
Active
PALLETT, James Nicholas John
ActiveSt. James's Street, LondonSW1A 1JB
Born October 1984
Director
Appointed 03 Feb 2020
PALLETT, James Nicholas John
St. James's Street, LondonSW1A 1JB
Born October 1984
Director
03 Feb 2020
Active
FENWICK, Rachel Lucy
ResignedSt. James's Street, LondonSW1A 1JB
Born December 1983
Director
Appointed 31 May 2022
Resigned 16 Jan 2025
FENWICK, Rachel Lucy
St. James's Street, LondonSW1A 1JB
Born December 1983
Director
31 May 2022
Resigned 16 Jan 2025
Resigned
LYON, James Scott
ResignedLondonW1J 5HD
Born August 1964
Director
Appointed 03 Feb 2020
Resigned 31 May 2022
LYON, James Scott
LondonW1J 5HD
Born August 1964
Director
03 Feb 2020
Resigned 31 May 2022
Resigned
MUSCAT, Andrew John
ResignedLondonW1J 5HD
Born September 1979
Director
Appointed 03 Feb 2020
Resigned 31 May 2022
MUSCAT, Andrew John
LondonW1J 5HD
Born September 1979
Director
03 Feb 2020
Resigned 31 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Lasalle Investment Management
LondonW1J 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2022
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 February 2022
3 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2020