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Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

None on the register

Cash

£4M

-31.8% vs 2024

Net assets

£73M

-3.1% vs 2024

Employees

147

-11.4% vs 2024

Profit before tax

-£3M

-98.1% vs 2024

Name history

Renamed 5 times since incorporation

  1. LASALLE INVESTMENT MANAGEMENT 2000-05-03 → present
  2. LASALLE INVESTMENT MANAGEMENT 1999-03-12 → 2000-05-03
  3. CIN LA SALLE INVESTMENT MANAGEMENT 1996-10-17 → 1999-03-12
  4. CIN PROPERTY MANAGEMENT 1991-11-14 → 1996-10-17
  5. CIN PROPERTIES MANAGEMENT LIMITED 1991-10-30 → 1991-11-14
  6. SHELFCO (NO.631) LIMITED 1991-04-02 → 1991-10-30

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £50,866,233£52,361,688
Operating profit -£5,105,688-£6,079,364
Profit before tax -£1,573,973-£3,118,552
Net profit -£275,259-£2,436,983
Cash £5,939,248£4,051,835
Total assets less current liabilities
Net assets £75,469,344£73,160,861
Equity £75,469,344£73,160,861
Average employees 166147
Wages £27,079,360£26,878,537

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 2024-12-312025-12-31
Operating margin -10.0%-11.6%
Net margin -0.5%-4.7%
Current ratio 3.31x3.90x
Interest cover -85.38x-65.78x

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

“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

  1. LASALLE INVESTMENT MANAGEMENT · parent
    1. Alaska UK (GP) Ltd 100% · United Kingdom · Real estate services
    2. LaSalle Funds General Partner Ltd 100% · United Kingdom · Real estate services
    3. LIC II (General Partner) Ltd 100% · United Kingdom · Real estate services
    4. LaSalle Investment Management Co., Ltd 75% · Korea · Real estate services
    5. LaSalle Investment Management (Jersey) Ltd 100% · Jersey · Real estate services
    6. LaSalle European CV (formerly LaVA Carry (Scotland) L.P.) 100% · United Kingdom · Real estate services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 47 resigned

Name Role Appointed Born Nationality
COULTON, Michael Robert Secretary 2015-06-09
COULTON, Michael Robert Director 2025-04-29 Aug 1970 Australian,British
LA PIERRE, Philip Alexander Director 2021-01-08 Aug 1972 German
SEATON, Alistair James Director 2022-12-16 Sep 1974 British
Show 47 resigned officers
Name Role Appointed Resigned
BLACKMORE, Colin Secretary 2014-04-16 2015-06-09
CHONG, Plus Yew Kuen Secretary 1991-10-08 1992-04-30
IRVINE, Frederick Malcolm Secretary 1992-04-30 1996-07-11
MANLEY, Peter Malcolm Secretary 1996-07-11 2000-06-28
POLLARD, Martin Lewis Secretary 2000-06-28 2014-04-16
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-02 1991-10-08
AGNEW, Julian Michael Director 2020-10-22 2022-12-21
AGNEW, Julian Director 2012-10-12 2019-07-31
AZNAR, Amy Melinda Klein Director 2019-07-31 2022-05-24
BEASLEY, Paul Director 1996-07-11 2008-10-08
BEEVOR, David Nigel Director 1995-10-24 1996-04-02
BOSSOM, Bruce Charles Director 1996-10-17 1999-04-08
BRENNAN, Karen Gladziszewski Director 2019-07-31 2020-07-03
BUTLER, Michael Howard Director 1996-07-11 1996-10-17
CASAL, Edward Manuel Director 2019-07-31 2020-12-31
CHONG, Plus Yew Kuen Director 1991-10-08 1992-04-30
CUMMINGS, Daniel Wyman Director 1996-10-17 2000-03-31
EDWARDS, Catherine Joy Director 1991-10-08 1992-04-30
EDWARDS, Catherine Joy Director 1992-04-30
ELLINTHORPE, Bryan Director 1996-04-01 2007-01-26
FOSSETT, Brian Richard Director 1996-07-11 1998-01-31
GLEIG, Sheila Director 1996-07-11 1996-10-17
GOODCHILD, Robin Napier, Dr Director 1997-06-26 2011-02-09
HUTCHINSON, Philip Linford Director 1996-04-01 1996-10-17
IRVINE, Frederick Malcolm Director 1992-04-30 1996-04-02
JACOBSON, Jeff Adrian Director 2000-06-28 2009-12-31
KARNEZIS FRIGO, Carie Catherine Director 1997-04-01 2003-01-23
KILBRIDE, Beverley Director 2023-01-17 2026-02-11
LLOYD-HURWITZ, Susan Jane Director 2010-04-12 2012-10-12
LYON, James Scott Director 2006-01-20 2022-12-21
MANLEY, Peter Malcolm Director 1996-04-01 2006-08-09
MARRISON, Simon Director 2014-04-16 2020-07-30
MASON, Paul Conrad Director 1996-07-11 1998-04-30
MAUDSLEY, Charles Sheridan Alexander Director 2005-08-31 2009-12-31
NAISH, Robert Malcolm Director 1999-03-26 2002-06-30
RICHMOND-WATSON, Stuart John Director 2011-02-09 2019-07-31
SMITH, Harry Director 1992-09-24 1995-10-24
STULTS, Van Director 1996-10-17 1999-03-05
TRIPP, Alan Director 2008-10-10 2020-02-27
TUCKER, David Lambert Director 1996-07-11 1996-10-17
WALKER, Alexander Rowan Director 1996-07-11 1997-04-02
WOOD, Jonathan Caller Director 1996-07-11 2008-05-09
WYLIE, Keith Alexander Director 1992-04-30 1993-05-03
YEATMAN, Ivan Director 1996-04-01 1999-03-26
ZEHNER, Jon Hamilton Director 2021-01-01 2023-08-03
ZERDA, Michael Director 2022-05-24 2025-04-29
MIKJON LIMITED Corporate Nominee Director 1991-04-02 1991-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lasalle Partners International Corporate entity Shares 75–100% 2016-06-30 Active
Lasalle Partners International Corporate entity Voting 75–100% 2016-06-01 Active

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-05-05 AA accounts Accounts with accounts type full
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 CH01 officers Change person director company with change date PDF
2025-05-09 AA accounts Accounts with accounts type full
2025-05-08 AP01 officers Appoint person director company with name date PDF
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-03-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AA accounts Accounts with accounts type full
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AD01 address Change registered office address company with date old address new address PDF
2023-08-07 AD01 address Change registered office address company with date old address new address PDF
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-05-03 AA accounts Accounts with accounts type full
2023-01-20 AP01 officers Appoint person director company with name date PDF
2022-12-21 AP01 officers Appoint person director company with name date PDF
2022-12-21 TM01 officers Termination director company with name termination date PDF
2022-12-21 TM01 officers Termination director company with name termination date PDF
2022-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Official Companies House page