LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
Non-Trading
General Information
NAME
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
COMPANY NUMBER
12439389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/02/2020
(4 years and 9 months old)
WEBSITE
LASALLE.COM
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/2020
10/05/2022
12439389 LIMITED
LONDON
SW1A 1JB
78 St. James's Street
LONDON
SW1A 1JB
One Curzon Street
London
W1J 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASALLE INVESTMENT MANAGEMENT | Active - Accounts Filed | View Report |
| LASALLE NAVIGATOR HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Caroline Farrugia (931039285) Appointed |
Credit Risk Overview
Want to learn more about LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Caroline Farrugia (931039285) Appointed |
| 23/06/2023 | New Board Member Caroline Farrugia (931039285) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Rachel Lucy Fenwick (929669211) Appointed |
| 10/06/2022 | New Board Member Sarah Louise Lloyd (929669273) Appointed |
| 10/06/2022 | Andrew John Muscat (926673319) has left the board |
| 10/06/2022 | James Scott Lyon (911022928) has left the board |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Company Secretary Deborah Jayne Metters (926673320) Appointed |
| 13/04/2022 | New Board Member James Nicholas John Pallett (916841476) Appointed |
| 13/04/2022 | New Board Member Andrew John Muscat (926673319) Appointed |
| 13/04/2022 | New Board Member James Scott Lyon (911022928) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | James Nicholas John Pallett (923386762) has left the board |
| 02/09/2020 | New Board Member James Nicholas John Pallett (916841476) Appointed |
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