LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED

Company number 12439389

Date	Type	Description	View / Download
05 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	(3 pages)
04 Feb 2025	CH03	Secretary's details changed for Deborah Jayne Metters on 10 August 2023	(1 page)
21 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2024	(2 pages) Download iXBRL
16 Jan 2025	TM01	Termination of appointment of Rachel Lucy Fenwick as a director on 16 January 2025	(1 page)
18 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
10 Aug 2023	AD01	Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 78 st. James's Street Fourth Floor London SW1A 1JB on 10 August 2023	(1 page)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
21 Jun 2023	AP01	Appointment of Ms Caroline Farrugia as a director on 21 June 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
08 Jun 2022	AP01	Appointment of Ms Sarah Louise Lloyd as a director on 31 May 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Ms Rachel Lucy Fenwick as a director on 31 May 2022	(2 pages)
08 Jun 2022	TM01	Termination of appointment of Andrew John Muscat as a director on 31 May 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of James Scott Lyon as a director on 31 May 2022	(1 page)
10 May 2022	CERTNM	Company name changed 12439389 LIMITED\certificate issued on 10/05/22 CONNOT ‐ Change of name notice	(3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
11 Apr 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(2 pages)
11 Apr 2022	RT01	Administrative restoration application	(4 pages)
11 Apr 2022	CERTNM	Company name changed lasalle navigator holdings\certificate issued on 11/04/22
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
03 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1	(39 pages)