Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
LA Française Group UK Limited
- Incorporated
- 17 July 2001 (25 years)
- Previously known as
- LF Real Estate Partners International UK Limited (until 22 July 2020)LFF Real Estate Partners UK Limited (until 17 October 2016)Cushman & Wakefield Investors Limited (until 7 April 2014)Earlier: Healey & Baker Investment Managers Limited, 3256th Single Member Shelf Trading Company Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Marie Sarah Lou Lassegnore
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 17 St Swithin's LaneLondonEC4N 8AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Nel, Amelia Li Ching
Secretary · Appointed 13 May 2026
Director · Appointed 22 January 2025
French
Born February 1966 (60)
Lassegnore, Marie Sarah Lou
Director · Appointed 22 January 2025
French
Born November 1988
Director · Appointed 10 January 2006
British
Born April 1960 (66)
Officer history (24 former)
13 May 2026
Appointed Nel, Amelia Li Ching as Secretary
12 May 2026
Resigned Ngai, Melanie as Secretary
1 January 2026
Resigned Depoux, Philippe as Director
22 January 2025
22 January 2025
Appointed Depoux, Philippe as Director
22 January 2025
22 January 2025
Appointed Lassegnore, Marie Sarah Lou as Director
21 November 2024
Resigned Jacquier-Laforge, Laurent as Director
30 April 2024
Resigned Balfour, Peter James as Director
28 January 2022
Appointed Jacquier-Laforge, Laurent as Director
28 January 2022
Resigned Rott, Roland, Dr as Director
26 November 2020
Appointed Ngai, Melanie as Secretary
2 November 2020
Appointed Balfour, Peter James as Director
2 November 2020
Appointed Rott, Roland, Dr as Director
2 November 2020
2 November 2020
2 November 2020
30 September 2020
Resigned Bertrand, Marc Henri Marie as Director
3 April 2014
3 April 2014
Appointed Bertrand, Marc Henri Marie as Director
3 April 2014
3 April 2014
5 December 2013
Resigned Lunn, Katherine as Secretary
24 August 2011
24 August 2011
Appointed Lunn, Katherine as Secretary
7 October 2009
7 October 2009
29 January 2009
31 July 2008
14 December 2007
14 December 2007
10 January 2006
10 January 2006
30 November 2005
20 April 2005
6 April 2005
29 March 2005
2 April 2004
31 December 2003
31 December 2003
Resigned Pilcher, Alan Rodney as Director
31 December 2003
31 December 2003
27 August 2002
Appointed Pilcher, Alan Rodney as Director
19 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
17 July 2001
17 July 2001
17 July 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 December 2019
Ceased LF Real Estate Partners International Limited — Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Appointment of a secretary | |||
| 28 May 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Statement of capital following an allotment of shares |
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