LASALLE UK VENTURES PROPERTY A LIMITED

Company Number		05949067
Date formed		2006-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2018-01-09
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LASALLE UK VENTURES PROPERTY A LIMITED

Current Directors

Officer	Role	Date Appointed
DAVINIA ELAINE SMITH	Director	2014-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUNIL PATEL	Company Secretary	2006-10-25	2014-07-23
SUNIL PATEL	Director	2006-10-25	2014-07-23
ANDREW PETER JEANES	Director	2006-10-25	2009-02-23
CHARLES SHERIDAN ALEXANDER MAUDSLEY	Director	2006-10-25	2009-02-23
CRAIG ANTHONY PEIRCE	Director	2006-10-25	2008-11-24
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	2006-09-27	2006-10-25
WHALE ROCK DIRECTORS LIMITED	Nominated Director	2006-09-27	2006-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVINIA ELAINE SMITH	LASALLE UK VENTURES PROPERTY	Director	2014-07-23	CURRENT	2006-10-24	Dissolved 2017-12-08
DAVINIA ELAINE SMITH	LOCOMOTIVE FINANCE LIMITED	Director	2014-07-15	CURRENT	2013-10-24	Dissolved 2015-01-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016
2015-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2014-09-12	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2014 FROM ONE CURZON STREET LONDON W1J 5HD ENGLAND
2014-07-28	AP01	DIRECTOR APPOINTED DAVINIA ELAINE SMITH
2014-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL
2014-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY SUNIL PATEL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03	AR01	27/09/13 FULL LIST
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22	AR01	27/09/12 FULL LIST
2012-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25	AR01	27/09/11 FULL LIST
2011-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF
2010-10-20	AR01	27/09/10 FULL LIST
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26	AR01	27/09/09 FULL LIST
2009-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES MAUDSLEY
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW JEANES
2008-12-09	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG PEIRCE
2008-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20	363s	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-01-02	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 190 STRAND LONDON WC2R 1JN
2006-11-03	288b	SECRETARY RESIGNED
2006-11-03	288b	DIRECTOR RESIGNED
2006-11-03	288a	NEW SECRETARY APPOINTED
2006-11-03	288a	NEW DIRECTOR APPOINTED
2006-11-03	288a	NEW DIRECTOR APPOINTED
2006-11-03	288a	NEW DIRECTOR APPOINTED
2006-10-25	CERTNM	COMPANY NAME CHANGED LAWGRA (NO. 1263) LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to LASALLE UK VENTURES PROPERTY A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2014-09-10
Resolutions for Winding-up	2014-09-10
Meetings of Creditors	2014-08-27

Fines / Sanctions

No fines or sanctions have been issued against LASALLE UK VENTURES PROPERTY A LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LASALLE UK VENTURES PROPERTY A LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASALLE UK VENTURES PROPERTY A LIMITED

Intangible Assets

Patents

We have not found any records of LASALLE UK VENTURES PROPERTY A LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LASALLE UK VENTURES PROPERTY A LIMITED

Trademarks

We have not found any records of LASALLE UK VENTURES PROPERTY A LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LASALLE UK VENTURES PROPERTY A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LASALLE UK VENTURES PROPERTY A LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where LASALLE UK VENTURES PROPERTY A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	LASALLE UK VENTURES PROPERTY A LIMITED	Event Date	2014-09-01
Richard Toone and Jason Maloney , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : Further details contact: Jack Clark by email on jclark@cvdfk.com Tel: 020 7509 9326

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LASALLE UK VENTURES PROPERTY A LIMITED	Event Date	2014-09-01
At a General Meeting of the members of the above named Company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC18 5LF on 01 September 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company would be wound up voluntarily and that Richard Toone and Jason Maloney , both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos: 9146 and 14350) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Jack Clark by email on jclark@cvdfk.com Tel: 020 7509 9326 Davina Elaine Smith , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	LASALLE UK VENTURES PROPERTY A LIMITED	Event Date	2014-08-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of the creditors of the Company will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 01 September 2014 , at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Lee Spencer, Tel: 020 7509 9120.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LASALLE UK VENTURES PROPERTY A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LASALLE UK VENTURES PROPERTY A LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-25 00:12:21
Primary Source:	Companies House

Company Overview

Company Officers of LASALLE UK VENTURES PROPERTY A LIMITED

Related Directorships