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Lic Ii (General Partner) Limited

05632829

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 78 St James's Street, London, SW1A 1JB
Incorporated 23/11/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael Robert Coulton

secretary · Since 09/06/2015

Also on 5 other boards

Mr Michael Robert Coulton

director · Since 31/12/2022

GENERAL COUNSEL

AUSTRALIAN,BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Alistair James Seaton

director · Since 31/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Michael Robert Coulton

secretary · Since 09/06/2015

Michael Robert Coulton

director · Since 31/12/2022

Australian,British · England · Age 56

Alistair James Seaton

director · Since 31/12/2022

British · England · Age 51

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/11/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/11/2005

Peter Malcolm Manley

director · Resigned 09/08/2006

Charles Sheridan Alexander Maudsley

director · Resigned 31/12/2009

Susan Jane Lloyd-Hurwitz

director · Resigned 12/10/2012

Martin Lewis Pollard

secretary · Resigned 16/04/2014

Colin Blackmore

secretary · Resigned 09/06/2015

Sunil Patel

director · Resigned 26/09/2019

Alan Tripp

director · Resigned 14/02/2020

Mark Reid

director · Resigned 08/08/2022

Jeff Adrian Jacobson

director · Resigned 31/12/2022

James Scott Lyon

director · Resigned 31/12/2022

Persons with Significant Control

Lasalle Investment Management

75–100% shares

One, Curzon Street, London, W1J 5HD

Reg: 2597050 · Companies House · Unlimited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14th Floor 78 St James's Street
2026-07-24

4TH FLOOR

post townLondon
2026-07-24

LONDON

officer appointedCOULTON, Michael Robert
2026-07-24
officer appointedCOULTON, Michael Robert
2026-07-24
officer appointedSEATON, Alistair James
2026-07-24

CompanyRankvs 59840+ SIC 68320 peers
37

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House