Lasalle Global Navigator Holdings Limited is a private limited company situated at 78 St. James's Street, Fourth Floor, London SW1A 1JB. Incorporated on 2020-02-03, this 4-year-old company is run by 4 directors and 1 secretary.
Director Caroline F., appointed on 21 June 2023. Director Sarah L., appointed on 31 May 2022. Director Rachel F., appointed on 31 May 2022.
Moving on to secretaries, we can name: Deborah M., appointed on 03 February 2020.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320). According to CH information there was a change of name on 2022-05-10 and their previous name was 12439389 Limited.
The latest confirmation statement was filed on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 78 St. James's Street |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | SW1A 1JB |
| Country of origin | United Kingdom |
| Registration Number | 12439389 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
Position: Secretary
Appointed: 03 February 2020
Position: Director
Appointed: 03 February 2020
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Lasalle Investment Management from London, United Kingdom. This PSC is categorised as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lasalle Investment Management
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Unlimited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02597050 |
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 12439389 | May 10, 2022 |
| Lasalle Navigator Holdings | April 11, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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