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LASALLE LAND GENERAL PARTNER LIMITED

Company number 06015385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
18 Dec 2023 TM01 Termination of appointment of Thomas Benjamin Rose as a director on 15 December 2023
08 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
10 Aug 2023 AD01 Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
20 Jan 2023 AA Accounts for a small company made up to 31 December 2021
16 Jan 2023 TM01 Termination of appointment of Julian Michael Agnew as a director on 16 January 2023
16 Jan 2023 AP01 Appointment of Mr Thomas Benjamin Rose as a director on 16 January 2023
07 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
20 Jan 2022 AA Accounts for a small company made up to 31 December 2020
19 Jan 2022 AP01 Appointment of Mr Julian Michael Agnew as a director on 30 December 2021
18 Jan 2022 TM01 Termination of appointment of Samuel Blakeney Wade as a director on 30 December 2021
06 Jan 2022 CS01 Confirmation statement made on 22 November 2021 with no updates
29 Oct 2021 TM01 Termination of appointment of Andrew Jeanes as a director on 27 October 2021
08 Mar 2021 AA Accounts for a small company made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
25 Oct 2018 CH01 Director's details changed for Mr Samuel Blakeney Wade on 24 September 2018
25 Oct 2018 CH01 Director's details changed for Mr Graeme Roberts on 24 September 2018
25 Oct 2018 CH01 Director's details changed for Mr Harvey Austin-Vautier on 24 September 2018
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Aug 2018 AP01 Appointment of Mr Graeme Roberts as a director on 31 July 2018
10 Aug 2018 TM01 Termination of appointment of Spencer Alexander Wells as a director on 31 July 2018
25 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change, company business 10/01/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association