LASALLE INVESTMENT MANAGEMENT
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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
- LASALLE INVESTMENT MANAGEMENT 2000-05-03 → present
- LASALLE INVESTMENT MANAGEMENT 1999-03-12 → 2000-05-03
- CIN LA SALLE INVESTMENT MANAGEMENT 1996-10-17 → 1999-03-12
- CIN PROPERTY MANAGEMENT 1991-11-14 → 1996-10-17
- CIN PROPERTIES MANAGEMENT LIMITED 1991-10-30 → 1991-11-14
- SHELFCO (NO.631) LIMITED 1991-04-02 → 1991-10-30
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| 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 | 166 | 147 | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -10.0% | -11.6% | |
| Net margin | -0.5% | -4.7% | |
| Current ratio | 3.31x | 3.90x | |
| 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
- LASALLE INVESTMENT MANAGEMENT · parent
- Alaska UK (GP) Ltd 100%
- LaSalle Funds General Partner Ltd 100%
- LIC II (General Partner) Ltd 100%
- LaSalle Investment Management Co., Ltd 75%
- LaSalle Investment Management (Jersey) Ltd 100%
- LaSalle European CV (formerly LaVA Carry (Scotland) L.P.) 100%
Significant events
- “During the year the business had a successful first close for a new debt product and a new value-add mandate win, plus recycled commitments for two of our key existing debt investors. As a result, capital raised in 2025 was £1.1bn, significantly above the prior year.”
- “The Company acquired two new mandates (2024: nil).”
- “In 2025, the progress on our Net Zero Carbon strategy continued at pace.”
- “Disposals for 2025 comprise the liquidation of four subsidiaries during the year.”
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 | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+2.9%
£50,866,233 £52,361,688
-
Cash
-31.8%
£5,939,248 £4,051,835
-
Net assets
-3.1%
£75,469,344 £73,160,861
-
Employees
-11.4%
166 147
-
Operating profit
-19.1%
-£5,105,688 -£6,079,364
-
Profit before tax
-98.1%
-£1,573,973 -£3,118,552
-
Wages
-0.7%
£27,079,360 £26,878,537
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