Founded in 2014, Lasalle Lic Ii A Uk LLP, classified under reg no. OC394390 is an active company. Currently registered at 78 St. James's Street SW1A 1JB, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 78 St. James's Street |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | SW1A 1JB |
| Country of origin | United Kingdom |
| Registration Number | OC394390 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Corporate LLP Designated Member
Appointed: 21 July 2014
Position: Corporate LLP Designated Member
Appointed: 21 July 2014
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Lasalle North American Holdings, Inc from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Jones Lang Lasalle Co-Investment, Inc that entered Wilmington, United States as the address. This PSC has a legal form of "a corporation", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Lasalle North American Holdings, Inc
C/O Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
| Legal authority | Maryland Company Law |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Maryland |
| Registration number | 4486034 |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights |
Jones Lang Lasalle Co-Investment, Inc
C/O Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware Company Law |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Maryland |
| Registration number | D04666715 |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates November 22, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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