CompanyTrack
L

LASALLE UK VENTURES (GENERAL PARTNER) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
L

LASALLE UK VENTURES (GENERAL PARTNER) LIMITED

Management of real estate on a fee or contract basis

Founded 3 Mar 2006 Dissolved London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 10 May 2023
Confirmation Statement Submitted 8 Dec 2023
Net assets £4.36K £0.00 2022 year on year
Total assets £4.40K £0.00 2022 year on year
Total Liabilities £41.00 £0.00 2022 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LASALLE UK VENTURES (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£4.36k

Total Liabilities

£41.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Fiona Anne SharmanDirectorBritishEngland4921 Apr 2016Active
Hirenkumar PatelDirectorBritishEngland4418 Feb 2015Active
Michael Robert CoultonSecretaryUnknownUnknown9 Jun 2015Active

Shareholders

Shareholders (1)

Lasalle Investment Management
100.0%
127 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lasalle Investment Management

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LASALLE INVESTMENT MANAGEMENT united kingdom voting rights 75 to 100 percent
LASALLE PARTNERS INTERNATIONAL united kingdom shares 75 to 100 percent
JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE INCORPORATED united states of america
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
27 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-22 with no updatesView(3 pages)
10 Aug 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 May 2024 Gazette

Gazette Dissolved Voluntary

5 Mar 2024 Gazette

Gazette Notice Voluntary

27 Feb 2024 Dissolution

Dissolution Application Strike Off Company

8 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-22 with no updates

10 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 May 2024

Gazette Notice Voluntary

1 years ago on 5 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 27 Feb 2024

Confirmation statement made on 2023-11-22 with no updates

2 years ago on 8 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Aug 2023