Lasalle Partners International was founded on 11 October 1990 with its registered office in London, it's status at Companies House is "Active". Coulton, Michael Robert, Stone, Richard Adam, Blackmore, Colin, Stults, Van, Jones Lans Lasalle International Inc, Lp International are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Richard Adam | 14 February 2020 | - | 1 |
| JONES LANS LASALLE INTERNATIONAL INC | N/A | 24 December 1999 | 1 |
| LP INTERNATIONAL | 11 October 1990 | 24 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULTON, Michael Robert | 09 June 2015 | - | 1 |
| BLACKMORE, Colin | 16 April 2014 | 09 June 2015 | 1 |
| STULTS, Van | N/A | 13 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CS01 - N/A | 02 October 2017 | |
| PSC02 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP03 - Appointment of secretary | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| MISC - Miscellaneous document | 18 March 2014 | |
| MISC - Miscellaneous document | 18 February 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| CH03 - Change of particulars for secretary | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AD01 - Change of registered office address | 16 May 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CERTNM - Change of name certificate | 21 June 2010 | |
| CONNOT - N/A | 21 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1997 | |
| RESOLUTIONS - N/A | 18 July 1997 | |
| RESOLUTIONS - N/A | 18 July 1997 | |
| RESOLUTIONS - N/A | 18 July 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 January 1997 | |
| AUD - Auditor's letter of resignation | 28 November 1996 | |
| 287 - Change in situation or address of Registered Office | 28 November 1996 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 13 October 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 08 October 1994 | |
| RESOLUTIONS - N/A | 08 October 1994 | |
| MISC - Miscellaneous document | 08 October 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| 287 - Change in situation or address of Registered Office | 10 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363a - Annual Return | 22 September 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| RESOLUTIONS - N/A | 01 September 1992 | |
| AA - Annual Accounts | 01 September 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| 287 - Change in situation or address of Registered Office | 06 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1991 | |
| NEWINC - New incorporation documents | 11 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of shares | 15 January 1997 | Fully Satisfied |
N/A |
| Floating charge | 15 January 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 March 1994 | Outstanding |
N/A |
