LIC Ii (General Partner) Limited

Company Name	LIC Ii (General Partner) Limited
Directors	Michael Robert Coulton and Alistair James Seaton
Company Status	Active
Company Number	05632829
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Michael Robert Coulton
Status	Current
Appointed	09 June 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Michael Robert Coulton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	31 December 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Alistair James Seaton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Mr Jeff Adrian Jacobson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Real Estate Investment Managem
Country of Residence	United States
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Martin Lewis Pollard
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	Real Estate Investment Managem
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Sunil Patel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 26 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mrs Susan Jane Lloyd-Hurwitz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2012)
Role	Real Estate Investment Adviser
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 February 2020)
Role	Real Estate Investment Adviser
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Colin Blackmore
Status	Resigned
Appointed	16 April 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2015)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Mark Reid
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lasalle.com

Location

Registered Address	4th Floor 78 St James's Street London SW1A 1JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lasalle Investment Management 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£13

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
11 November 2015	Group of companies' accounts made up to 31 December 2014 (12 pages)
10 June 2015	Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015 (2 pages)
10 June 2015	Termination of appointment of Colin Blackmore as a secretary on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Colin Blackmore as a secretary on 9 June 2015 (1 page)
10 June 2015	Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015 (2 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
17 April 2014	Appointment of Mr Colin Blackmore as a secretary (2 pages)
17 April 2014	Termination of appointment of Martin Pollard as a secretary (1 page)
18 March 2014	Section 519 (1 page)
18 February 2014	Aud res sec 519 (2 pages)
25 November 2013	Director's details changed for Mr Jeff Adrian Jacobson on 1 December 2012 (2 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Director's details changed for Mr Jeff Adrian Jacobson on 1 December 2012 (2 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (7 pages)
17 January 2013	Director's details changed for Mr Jeff Adrian Jacobson on 14 January 2013 (2 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
15 October 2012	Termination of appointment of Susan Lloyd-Hurwitz as a director (1 page)
15 October 2012	Appointment of Mr Alan Tripp as a director (2 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (7 pages)
24 November 2011	Director's details changed for Mr Jeff Adrian Jacobson on 9 September 2011 (2 pages)
24 November 2011	Director's details changed for Mr Jeff Adrian Jacobson on 9 September 2011 (2 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mr Jeff Adrian Jacobson on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Jeff Adrian Jacobson on 1 September 2011 (2 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (7 pages)
16 May 2011	Registered office address changed from 33 Cavendish Square London W1A 2NF on 16 May 2011 (1 page)
1 December 2010	Director's details changed for Mr Jeff Adrian Jacobson on 1 January 2010 (2 pages)
1 December 2010	Director's details changed for Mr Jeff Adrian Jacobson on 1 January 2010 (2 pages)
1 December 2010	Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 1 September 2010 (2 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 1 September 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 1 September 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 1 September 2010 (2 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (7 pages)
26 May 2010	Appointment of Mrs Susan Jane Lloyd-Hurwitz as a director (2 pages)
5 January 2010	Termination of appointment of Charles Maudsley as a director (1 page)
5 January 2010	Director's details changed for Mr Jeff Adrian Jacobson on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Jeff Adrian Jacobson on 4 January 2010 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Mr Martin Lewis Pollard on 22 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Charles Sheridan Alexander Maudsley on 22 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Sunil Patel on 22 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr James Scott Lyon on 22 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jeff Adrian Jacobson on 22 November 2009 (2 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (7 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 23/11/07; full list of members (3 pages)
22 July 2007	Group of companies' accounts made up to 31 December 2006 (7 pages)
18 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (3 pages)
17 August 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (3 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
23 November 2005	Incorporation (19 pages)

LIC Ii (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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