LA FRANÇAISE GROUP UK LIMITED
LA FRANÇAISE GROUP UK LIMITED is an active private limited company, incorporated on 17 July 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. LA FRANÇAISE GROUP UK LIMITED has four previous names, the most recent of which was LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04253400 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 17 ST SWITHIN'S LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4N 8AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 22/07/2020 onwards:
LA FRANÇAISE GROUP UK LIMITED
From 17/10/2016 to 22/07/2020:
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
From 07/04/2014 to 17/10/2016:
LFF REAL ESTATE PARTNERS UK LIMITED
From 08/03/2006 to 07/04/2014:
CUSHMAN & WAKEFIELD INVESTORS LIMITED
Prior to 08/03/2006:
HEALEY & BAKER INVESTMENT MANAGERS LIMITED
Directors
(The company's officers)
PETER JAMES BALFOUR
(~61 year old British national)
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2020
LAURENT JACQUIER-LAFORGE
(~64 year old French national)
128 BOULEVARD RASPAIL, PARIS, 75006, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 28/01/2022
DR DAVID KEVIN RENDALL
(~64 year old British national)
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 10/01/2006
PHILIPPE ALAIN LUCIEN MARIE VERDIER
(~59 year old French national)
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 02/11/2020
MELANIE NGAI
6TH FLOOR 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
Appointed on 26/11/2020
Connections
(Shared officers)
LF REAL ESTATE PARTNERS INTERNATIONAL INVESTMENTS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LA FRANÇAISE GROUP UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AL.
Map of LA FRANÇAISE GROUP UK LIMITED at local scale
Map of LA FRANÇAISE GROUP UK LIMITED at district scale
More Companies in EC4N 8AL
Other companies with registered offices in EC4N 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)