Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Lic II (General Partner) Limited
- Incorporated
- 23 November 2005 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11th Floor1 BroadgateLondonEC2M 2QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
Australian,British
Born August 1970 (56)
Director · Appointed 31 December 2022
British
Born September 1974 (52)
Coulton, Michael Robert
Secretary · Appointed 9 June 2015
Officer history (12 former)
31 December 2022
31 December 2022
31 December 2022
31 December 2022
8 August 2022
14 February 2020
26 September 2019
26 September 2019
9 June 2015
Resigned Blackmore, Colin as Secretary
9 June 2015
Appointed Coulton, Michael Robert as Secretary
16 April 2014
Appointed Blackmore, Colin as Secretary
16 April 2014
12 October 2012
12 October 2012
25 May 2010
31 December 2009
7 November 2006
7 November 2006
9 August 2006
20 January 2006
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. 2597050
Group structure 43 shown
Ownership group derived from the Companies House PSC register
JLL 2002 Owns 75–100% of shares
JLL 2003 Limited Owns 75–100% of shares
Jones Lang Lasalle Limited Owns 75–100% of shares
A M A S Limited Owns 75–100% of shares
J.L.W. Nominees Limited Owns 75–100% of shares
J.L.W. Second Nominees Limited Holds 75–100% of voting rights
Jones Lang Lasalle Accounting Services Limited Owns 75–100% of shares
Jones Lang Lasalle Corporate Finance Limited Owns 75–100% of shares
Jones Lang Lasalle European Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle Finance Europe Owns 75–100% of shares
Jones Lang Lasalle Global Finance UK Limited Owns 75–100% of shares
Jones Lang Lasalle Laser Ltd Owns 75–100% of shares
Jones Lang Lasalle UK FC Owns 75–100% of shares
Jones Lang Lasalle European Services Limited Owns 75–100% of shares
Jones Lang Lasalle Pension Trustees Limited Owns 75–100% of shares
Jones Lang Lasalle Resources Limited Holds 75–100% of voting rights
Residential LA Group Limited Owns 75–100% of shares
Rogers Chapman UK Limited Owns 75–100% of shares
Jones Lang Wootton Ltd Owns 75–100% of shares
Jones Lang Lasalle Services Limited Owns 75–100% of shares
Integral UK Holdings Limited Holds 75–100% of voting rights
Hall and Kay Fire Holdings Limited Owns 50–75% of shares
Integral UK Limited Owns 75–100% of shares
Lasalle Partners International Owns 75–100% of shares
Lasalle Investment Management Holds 75–100% of voting rights
Alaska UK (GP) Ltd Owns 75–100% of shares
Crown Venture GP LLP Has significant influence or control
Crown Wembley (B) GP LLP Has significant influence or control
Lasalle Asia Opportunity VI (Feeder) GP LLP Holds 25–50% of voting rights
Lasalle China Logistics Venture GP LLP Holds 25–50% of voting rights
Lasalle Emea (Scots) Investments GP LLP Holds 25–50% of voting rights
Lasalle Euro CV (Scotland) LLP Holds 25–50% of voting rights
Lasalle European CV LP Part right to 75–100% of surplus assets
Lasalle Funds General Partner Ltd Owns 75–100% of shares
Lasalle Global Navigator Holdings Limited Owns 75–100% of shares
Lasalle Lreds Iii Feeder, LP Has significant influence or control
Lasalle LRF Iii Feeder, LP Has significant influence or control
Lasalle SSV Feeder GP (Scotland) LLP Holds 25–50% of voting rights
Lasalle SSV II Feeder, LP Part right to 75–100% of surplus assets
Lava (General Partner) LLP Holds 25–50% of voting rights
Lic II (General Partner) Limited This company Owns 75–100% of shares
Tetris Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 9 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 22 November 2025 | 3 | |
| 18 June 2025 | Director's details changed | 2 | ||
| 21 January 2025 | Accounts for a dormant company | 31 December 2024 |
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