LASALLE PARTNERS INTERNATIONAL
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Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£35M
+2.9% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+14.5% vs 2023
Name history
Renamed 1 time since incorporation
- LASALLE PARTNERS INTERNATIONAL 2010-06-21 → present
- LA SALLE PARTNERS INTERNATIONAL 1990-10-11 → 2010-06-21
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£124 | — | |
| Profit before tax | £1,173,586 | £1,343,977 | |
| Net profit | £897,793 | £1,007,983 | |
| Cash | — | — | |
| Total assets less current liabilities | £34,193,175 | £35,201,158 | |
| Net assets | £34,193,175 | £35,201,158 | |
| Equity | £34,193,175 | £35,201,158 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Group structure
- LASALLE PARTNERS INTERNATIONAL · parent
- LaSalle Investment Management 99.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| METTERS, Deborah Jayne | Secretary | 2023-11-09 | — | — |
| COULTON, Michael Robert | Director | 2023-11-09 | Aug 1970 | Australian,British |
| SEATON, Alistair James | Director | 2022-12-31 | Sep 1974 | British |
| STONE, Richard Adam | Director | 2020-02-14 | Jul 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Colin | Secretary | 2014-04-16 | 2015-06-09 |
| BOSSOM, Bruce Charles | Secretary | 1995-03-13 | 1999-04-08 |
| COULTON, Michael Robert | Secretary | 2015-06-09 | 2023-11-09 |
| MANLEY, Peter Malcolm | Secretary | 1999-04-08 | 2000-06-28 |
| POLLARD, Martin Lewis | Secretary | 2000-06-28 | 2014-04-16 |
| STULTS, Van | Secretary | — | 1995-03-13 |
| AGNEW, Julian | Director | 2012-10-12 | 2022-12-31 |
| CUMMINGS, Daniel Wyman | Director | 1999-12-24 | 2000-03-31 |
| ELLINTHORPE, Bryan | Director | 1999-12-24 | 2007-01-26 |
| GOODCHILD, Robin Napier, Dr | Director | 2009-12-31 | 2011-02-09 |
| JACOBSON, Jeff Adrian | Director | 2000-06-28 | 2009-12-31 |
| LLOYD-HURWITZ, Susan Jane | Director | 2010-05-25 | 2012-10-12 |
| LYON, James Scott | Director | 2006-01-20 | 2022-12-31 |
| MANLEY, Peter Malcolm | Director | 2002-09-25 | 2006-08-09 |
| MAUDSLEY, Charles Sheridan Alexander | Director | 2005-08-31 | 2009-12-31 |
| NAISH, Robert Malcolm | Director | 1999-12-24 | 2002-06-30 |
| RICHMOND-WATSON, Stuart John | Director | 2011-02-09 | 2021-12-31 |
| ROSE, Thomas Benjamin | Director | 2022-12-31 | 2023-11-09 |
| TRIPP, Alan | Director | 2009-12-31 | 2020-02-14 |
| JONES LANS LASALLE INTERNATIONAL INC | Corporate Director | — | 1999-12-24 |
| LP INTERNATIONAL | Corporate Director | 1990-10-11 | 1999-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jones Lang Lasalle Europe Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
| Jones Lang Lasalle Europe Limited | Corporate entity | Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type small | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.9%
£34,193,175 £35,201,158
-
Employees
—
Not reported
-
Profit before tax
+14.5%
£1,173,586 £1,343,977
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers