JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED

Overview

Company Name	JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01145523
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED located?

Registered Office Address	1 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

What were the previous names of JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED	May 03, 1991	May 03, 1991
J.L.W. SURVEYORS LIMITED	Nov 14, 1973	Nov 14, 1973

What are the latest accounts for JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Registered office address changed from 30 Warwick Street London W1B 5NH to 1 Broadgate London EC2M 2QS on Jul 28, 2026	1 pages	AD01

May 29, 2026	Termination of appointment of Thomas Giles Bayne-Jardine as a director on May 05, 2026	1 pages	TM01

May 06, 2026	Termination of appointment of Andrew Frost as a director on May 05, 2026	1 pages	TM01

Mar 24, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Mar 20, 2026	Director's details changed for Mr Andrew Duncan Charles Frost on Dec 01, 2025	2 pages	CH01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jul 25, 2025	Appointment of Mr Harminder Singh Atwal as a director on Jul 17, 2025	2 pages	AP01

May 09, 2025	Appointment of Mr Thomas Giles Bayne-Jardine as a director on Apr 30, 2025	2 pages	AP01

May 05, 2025	Appointment of Mr Matthew John Richards as a director on Apr 30, 2025	2 pages	AP01

May 02, 2025	Appointment of Mr Andrew Duncan Charles Frost as a director on Apr 30, 2025	2 pages	AP01

May 02, 2025	Appointment of Andrew John O’Donnell as a director on Apr 30, 2025	2 pages	AP01

May 02, 2025	Termination of appointment of Stephanie Tricia Hyde as a director on Apr 30, 2025	1 pages	TM01

May 02, 2025	Termination of appointment of James Robert Addison as a director on Apr 30, 2025	1 pages	TM01

Mar 21, 2025	Termination of appointment of Emily Jane Wood as a director on Mar 21, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 11, 2024	Appointment of Mr James Robert Addison as a director on Mar 25, 2024	2 pages	AP01

Dec 28, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Appointment of Stephanie Tricia Hyde as a director on Nov 27, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Andrew William Poppink as a director on Nov 27, 2023	1 pages	TM01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 10, 2023	Appointment of Dr Emily Jane Wood as a director on Dec 22, 2022	2 pages	AP01

Jan 10, 2023	Termination of appointment of Richard Charles Batten as a director on Dec 22, 2022	1 pages	TM01

Dec 28, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

View All Filings

Who are the officers of JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Henry Broadgate EC2M 2QS London 1 England	Jan 04, 2005		Secretary	Broadgate EC2M 2QS London 1 England		British		68852530001
ATWAL, Harminder Singh Broadgate EC2M 2QS London 1 England	Jul 17, 2025		Director	Broadgate EC2M 2QS London 1 England	England	British	1976-7	338425370001
BLOXAM, Richard William Broadgate EC2M 2QS London 1 England	Apr 15, 2015		Director	Broadgate EC2M 2QS London 1 England	England	British	1971-6	190024480001
GREGORY, James Edward Broadgate EC2M 2QS London 1 England	Jan 22, 2020		Director	Broadgate EC2M 2QS London 1 England	England	British	1975-1	221868610001
O’DONNELL, Andrew John Broadgate EC2M 2QS London 1 England	Apr 30, 2025		Director	Broadgate EC2M 2QS London 1 England	England	British	1980-6	335368340001
RICHARDS, Matthew John Broadgate EC2M 2QS London 1 England	Apr 30, 2025		Director	Broadgate EC2M 2QS London 1 England	England	British	1975-2	264857730001
JONES, Antony Harding Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey		Jun 30, 2004	Secretary	Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey		British		116296400001
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30	Jan 04, 2005	Sep 30, 2022	Secretary	Warwick Street W1B 5NH London 30		British		122527460001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 30, 2004	Jan 04, 2005	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
ADDISON, James Robert Warwick Street W1B 5NH London 30	Mar 25, 2024	Apr 30, 2025	Director	Warwick Street W1B 5NH London 30	England	British	1990-7	299163990001
BASSETT, John Anthony Seward 35 Evelyn Gardens SW7 3BJ London		May 15, 1996	Director	35 Evelyn Gardens SW7 3BJ London		British	1936-9	64414010001
BATTEN, Richard Charles Warwick Street W1B 5NH London 30	Jun 29, 2016	Dec 22, 2022	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1954-5	63038290002
BAYNE-JARDINE, Thomas Giles Warwick Street W1B 5NH London 30	Apr 30, 2025	May 05, 2026	Director	Warwick Street W1B 5NH London 30	England	British	1962-4	299164350001
BROADHURST, Robin Shedden 13 Lansdowne Crescent W11 2NJ London	May 15, 1996	Feb 23, 1999	Director	13 Lansdowne Crescent W11 2NJ London	United Kingdom	British	1946-6	20089560002
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Dec 29, 2005	Apr 15, 2015	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	80001270002
DUNNE, Philip Neil 14 Knatchbull Road SE5 9QS London	Jan 29, 2007	Sep 11, 2008	Director	14 Knatchbull Road SE5 9QS London		Irish	1968-8	126189030001
FOLLETT, Michael Oak Lea Dene Park TN11 9NS Tonbridge Kent		Feb 23, 1999	Director	Oak Lea Dene Park TN11 9NS Tonbridge Kent		British	1942-10	86202310001
FROST, Andrew Warwick Street W1B 5NH London 30	Apr 30, 2025	May 05, 2026	Director	Warwick Street W1B 5NH London 30	England	British	1962-9	52458860004
GRAINGER, Guy John Warwick Street W1B 5NH London 30	Apr 15, 2015	Feb 26, 2021	Director	Warwick Street W1B 5NH London 30	England	British	1967-6	175642460001
GRIGOROVA, Maria Dimitrova Warwick Street W1B 5NH London 30	Apr 15, 2015	Jan 22, 2020	Director	Warwick Street W1B 5NH London 30	Poland	Belgian,Bulgarian	1970-4	193656610001
HUGHES, Alastair 42 Achilles Road NW6 1EA London	Dec 29, 2005	Feb 03, 2009	Director	42 Achilles Road NW6 1EA London		British	1965-10	66863880001
HYDE, Stephanie Tricia Warwick Street W1B 5NH London 30	Nov 27, 2023	Apr 30, 2025	Director	Warwick Street W1B 5NH London 30	England	British	1973-4	282662590001
JENKINS, John Andrew 24 Holroyd Road SW15 6LN London		Dec 17, 2001	Director	24 Holroyd Road SW15 6LN London		British	1955-10	2484720002
LARKIN, David James Watson 6 Shafto Mews SW1X 0JT London		Feb 23, 1999	Director	6 Shafto Mews SW1X 0JT London		British	1948-9	12476680002
LESTER, Jeremy William 1 Bellevue Road Barnes SW13 0BJ London	Jan 14, 2002	Jan 29, 2007	Director	1 Bellevue Road Barnes SW13 0BJ London		British	1960-3	80001480002
MANTLE, Peter John 16 Talbot Road Highgate N6 4QR London	May 15, 1996	Aug 15, 2000	Director	16 Talbot Road Highgate N6 4QR London	United Kingdom	British	1947-2	32406090001
MOTTRAM, Andrew James 8 Jameson Road AL5 4HQ Harpenden Hertfordshire	Jan 14, 2002	Dec 29, 2005	Director	8 Jameson Road AL5 4HQ Harpenden Hertfordshire	United Kingdom	British	1961-9	83186060001
ORR, Robert Stewart 6 Malbrook Road SW15 6UF London	Feb 23, 1999	Dec 29, 2005	Director	6 Malbrook Road SW15 6UF London		British	1959-8	36568940004
PEACOCK, Christopher Arden Logmore Place Logmore Lane Westcott RH4 3JN Dorking Surrey	May 15, 1996	Feb 23, 1999	Director	Logmore Place Logmore Lane Westcott RH4 3JN Dorking Surrey		British	1945-4	31670280001
PICKFORD, Clive John Tudor Friars Close St Albans Road RH2 9LN Reigate Surrey	May 15, 1996	Aug 15, 2000	Director	Friars Close St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1945-6	2484730001
POPPINK, Andrew William Warwick Street W1B 5NH London 30	Feb 26, 2021	Nov 27, 2023	Director	Warwick Street W1B 5NH London 30	Switzerland	American	1973-4	280336310001
ULBRICH, Christian 42 Parkstr Kronberg 61476 Europe Germany	Feb 03, 2009	Jun 29, 2016	Director	42 Parkstr Kronberg 61476 Europe Germany	Germany	German	1966-5	136281480001
WOOD, Emily Jane, Dr Warwick Street W1B 5NH London 30	Dec 22, 2022	Mar 21, 2025	Director	Warwick Street W1B 5NH London 30	England	British	1973-10	250890290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Limited

Apr 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Comapanies House
Registration Number	01188567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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