opendata.bot
Company number
05632829

LIC II (GENERAL PARTNER) LIMITED

Officer · COULTON, Michael Robert and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LIC II (GENERAL PARTNER) LIMITED
Company number
05632829
Registered office
11th Floor 1 Broadgate, London, EC2M 2QS, England
Company type
Private limited company
Incorporated on
23 November 2005
Status
Active
Age
20 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 09/06/2015
Active
director
Appointed 31/12/2022
Active
director
Appointed 31/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lasalle Investment Management
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/06/2015
director Appointed 31/12/2022
director Appointed 31/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Director resigned LYON, James Scott
31/12/2022 Director resigned JACOBSON, Jeff Adrian
31/12/2022 Director appointed SEATON, Alistair James
31/12/2022 Director appointed COULTON, Michael Robert
08/08/2022 Director resigned REID, Mark
14/02/2020 Director resigned TRIPP, Alan
26/09/2019 Director resigned PATEL, Sunil
26/09/2019 Director appointed REID, Mark
06/04/2016 Person with significant control added Lasalle Investment Management
09/06/2015 Secretary resigned BLACKMORE, Colin
09/06/2015 Secretary appointed COULTON, Michael Robert
16/04/2014 Secretary resigned POLLARD, Martin Lewis
16/04/2014 Secretary appointed BLACKMORE, Colin
12/10/2012 Director resigned LLOYD-HURWITZ, Susan Jane
12/10/2012 Director appointed TRIPP, Alan
25/05/2010 Director appointed LLOYD-HURWITZ, Susan Jane
31/12/2009 Director resigned MAUDSLEY, Charles Sheridan Alexander
07/11/2006 Director appointed PATEL, Sunil
07/11/2006 Director appointed MAUDSLEY, Charles Sheridan Alexander
09/08/2006 Director resigned MANLEY, Peter Malcolm

Financial highlights

No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIC II (GENERAL PARTNER) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LIC II (GENERAL PARTNER) LIMITED?
According to the official registry, the company number of LIC II (GENERAL PARTNER) LIMITED is 05632829.
Where is LIC II (GENERAL PARTNER) LIMITED registered?
The registered office is 11th Floor 1 Broadgate, London, EC2M 2QS, England.
Who runs LIC II (GENERAL PARTNER) LIMITED?
COULTON, Michael Robert is listed among the officers of LIC II (GENERAL PARTNER) LIMITED.
What is the SIC code of LIC II (GENERAL PARTNER) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls LIC II (GENERAL PARTNER) LIMITED?
Lasalle Investment Management is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of LIC II (GENERAL PARTNER) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LIC II (GENERAL PARTNER) LIMITED (05632829)

LIC II (GENERAL PARTNER) LIMITED is a private limited company incorporated on 23 November 2005 and registered in the United Kingdom under company number 05632829. Its registered office is at 11th Floor 1 Broadgate, London, EC2M 2QS, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Lasalle Investment Management. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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