LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 3 Feb 2020 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

12439389 LIMITED 11 Apr 2022 — 10 May 2022
Accounts Submitted 19 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 16 Feb 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

78 St. James's Street Fourth Floor London SW1A 1JB England

Full company profile for LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED (12439389), an active company based in London, England. Incorporated 3 Feb 2020. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Farrugia, CarolineDirectorMalteseUnited Kingdom3721 Jun 2023Active
Lloyd, Sarah LouiseDirectorBritishEngland4831 May 2022Active

Shareholders

Shareholders (1)

Lasalle Investment Management
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersChange to director Ms Sarah Louise Lloyd on 1 May 2026
20 Mar 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Oct 2025OfficersChange to director Mr James Nicholas John Pallett on 1 Dec 2021
5 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
6 May 2026 Officers

Change to director Ms Sarah Louise Lloyd on 1 May 2026

20 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Oct 2025 Officers

Change to director Mr James Nicholas John Pallett on 1 Dec 2021

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to director Ms Sarah Louise Lloyd on 1 May 2026

4 weeks ago on 6 May 2026

Confirmation statement made on 2 Feb 2026 with no updates

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 19 Mar 2026

Change to director Mr James Nicholas John Pallett on 1 Dec 2021

8 months ago on 1 Oct 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 5 Feb 2025