LASALLE FUNDS GENERAL PARTNER LTD
Get an alert when LASALLE FUNDS GENERAL PARTNER LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£79K
-7.5% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
+87.2% vs 2023
Name history
Renamed 1 time since incorporation
- LASALLE FUNDS GENERAL PARTNER LTD 2008-05-28 → present
- LASALLE LIF (GENERAL PARTNER) LIMITED 2002-11-22 → 2008-05-28
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 | -£28,019 | -£3,590 | |
| Profit before tax | -£28,019 | -£3,590 | |
| Net profit | -£29,177 | -£6,412 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £85,004 | £78,592 | |
| Equity | £85,004 | £78,592 | |
| Average employees | 0 | 0 | |
| 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
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| METTERS, Deborah Jayne | Secretary | 2019-06-13 | — | — |
| COULTON, Michael | Director | 2018-01-19 | Aug 1970 | Australian |
| PATEL, Hirenkumar | Director | 2022-12-21 | Sep 1981 | British |
| SEATON, Alistair James | Director | 2022-12-21 | Sep 1974 | British |
| STONE, Richard Adam | Director | 2020-02-05 | Jul 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Colin | Secretary | 2014-04-16 | 2015-06-09 |
| COULTON, Michael Robert | Secretary | 2015-06-09 | 2019-06-13 |
| POLLARD, Martin Lewis | Secretary | 2002-11-22 | 2014-04-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-22 | 2002-11-22 |
| BEASLEY, Paul | Director | 2004-03-10 | 2008-10-08 |
| JEANES, Andrew Peter | Director | 2002-11-22 | 2021-10-27 |
| JONES, Mark | Director | 2002-11-22 | 2004-03-10 |
| LYON, James Scott | Director | 2006-01-20 | 2022-12-21 |
| MANLEY, Peter Malcolm | Director | 2002-11-22 | 2006-08-09 |
| MAUDSLEY, Charles Sheridan Alexander | Director | 2008-05-28 | 2009-12-31 |
| PATEL, Sunil | Director | 2008-05-28 | 2019-09-26 |
| REID, Mark | Director | 2019-06-13 | 2022-08-14 |
| TRIPP, Alan | Director | 2011-03-17 | 2020-02-05 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-22 | 2002-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lasalle Investment Management | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type small | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type small | |
| 2023-09-26 | SH01 | capital | Capital allotment shares | |
| 2023-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-06 | AA | accounts | Accounts with accounts type small | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-18 | AA | accounts | Accounts with accounts type small | |
| 2022-02-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
-7.5%
£85,004 £78,592
-
Employees
—
Not reported
-
Operating profit
+87.2%
-£28,019 -£3,590
-
Profit before tax
+87.2%
-£28,019 -£3,590
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