JONES LANG LASALLE LIMITED

Overview

Company Name	JONES LANG LASALLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01188567
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1974

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 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 LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London
Undeliverable Registered Office Address	No

What were the previous names of JONES LANG LASALLE LIMITED?

Previous Company Names
Company Name	From	Until
JONES LANG LASALLE SUPPLY CO. LIMITED	Mar 12, 1999	Mar 12, 1999
J.L.W. SUPPLY COMPANY LIMITED	Oct 25, 1974	Oct 25, 1974

What are the latest accounts for JONES LANG LASALLE 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for JONES LANG LASALLE LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Termination of appointment of Geraint Richard Thomas as a secretary on Dec 01, 2025	1 pages	TM02

Nov 17, 2025	Appointment of Stuart King as a secretary on Oct 09, 2025	2 pages	AP03

Oct 03, 2025	Full accounts made up to Dec 31, 2024	69 pages	AA

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

Jun 24, 2025	Termination of appointment of Carla Marie Hammond as a director on May 23, 2025	1 pages	TM01

May 05, 2025	Appointment of Mr Matthew John Richards 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 James Robert Addison as a director on Apr 30, 2025	1 pages	TM01

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

Apr 11, 2025	Appointment of Mr Andrew Duncan Charles Frost as a director on Mar 21, 2025	2 pages	AP01

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

Jan 02, 2025	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	67 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Appointment of Mr Jordan Kered Jeffery as a director on Oct 31, 2023	2 pages	AP01

Nov 02, 2023	Termination of appointment of Christopher Stephen Ronaldson as a director on Oct 31, 2023	1 pages	TM01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	55 pages	AA

Jan 30, 2023	Termination of appointment of Alasdair Neacal Mackillop Humphery as a director on Jan 30, 2023	1 pages	TM01

Jan 30, 2023	Appointment of Mrs Carla Marie Hammond as a director on Jan 30, 2023	2 pages	AP01

Dec 09, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

Sep 30, 2022	Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 30, 2022	1 pages	TM02

Aug 17, 2022	Appointment of Mr Thomas Giles Bayne-Jardine as a director on Aug 12, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Richard Howling as a director on Aug 12, 2022	1 pages	TM01

View All Filings

Who are the officers of JONES LANG LASALLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Stuart Warwick Street W1B 5NH London 30	Oct 09, 2025		Secretary	Warwick Street W1B 5NH London 30				342717560001
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	Jan 04, 2005		Secretary	Warwick Street W1B 5NH London 30		British		68852530001
ATWAL, Harminder Singh Warwick Street W1B 5NH London 30	Jul 17, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1976-7	338425370001
BAYNE-JARDINE, Thomas Giles Warwick Street W1B 5NH London 30	Aug 12, 2022		Director	Warwick Street W1B 5NH London 30	England	British	1962-4	299164350001
FROST, Andrew Duncan Charles Warwick Street W1B 5NH London 30	Mar 21, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1962-9	52458860004
GREGORY, James Edward Warwick Street W1B 5NH London 30	Jan 01, 2017		Director	Warwick Street W1B 5NH London 30	England	British	1975-1	221868610001
JEFFERY, Jordan Kered Warwick Street W1B 5NH London 30	Oct 31, 2023		Director	Warwick Street W1B 5NH London 30	England	British	1983-8	256345220001
O’DONNELL, Andrew John Warwick Street W1B 5NH London 30	Apr 30, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1980-6	335368340001
RICHARDS, Matthew John Warwick Street W1B 5NH London 30	Apr 30, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1975-2	264857730001
BRUCE, Amanda Jane Warwick Street W1B 5NH London 30	Jun 24, 2011	Mar 26, 2015	Secretary	Warwick Street W1B 5NH London 30		British		161324440001
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
LOUW, Stephan Marais Warwick Street W1B 5NH London 30	Mar 26, 2015	Nov 04, 2016	Secretary	Warwick Street W1B 5NH London 30				196933320001
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30	Jan 04, 2005	Sep 30, 2022	Secretary	Warwick Street W1B 5NH London 30		British		122527460001
THOMAS, Geraint Richard Warwick Street W1B 5NH London 30	Nov 04, 2016	Dec 01, 2025	Secretary	Warwick Street W1B 5NH London 30				218743050001
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	Aug 12, 2022	Apr 30, 2025	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1990-7	299163990001
BARTRAM, Christopher John 3 Bentley Road CB2 2AW Cambridge Cambridgeshire		Jul 31, 1995	Director	3 Bentley Road CB2 2AW Cambridge Cambridgeshire		British	1949-4	38758710001
BASSETT, John Anthony Seward 35 Evelyn Gardens SW7 3BJ London		Apr 30, 1997	Director	35 Evelyn Gardens SW7 3BJ London		British	1936-9	64414010001
BATTEN, Richard Charles Warwick Street W1B 5NH London 30	Jun 24, 2011	Apr 26, 2021	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1954-5	63038290002
BROADHURST, Robin Shedden 13 Lansdowne Crescent W11 2NJ London		Feb 23, 1999	Director	13 Lansdowne Crescent W11 2NJ London	United Kingdom	British	1946-6	20089560002
CALNAN, Robert John 246 Seal Road TN15 0AA Sevenoaks Kent	May 01, 1994	Feb 23, 1999	Director	246 Seal Road TN15 0AA Sevenoaks Kent		British	1957-6	47212070002
CAMPBELL, Robert Andrew Colliers Farm Frieth RG9 6NR Henley On Thames Oxfordshire		Feb 23, 1999	Director	Colliers Farm Frieth RG9 6NR Henley On Thames Oxfordshire		British	1947-5	100530001
CHAPMAN, Honor Mary Ruth 33 Hasker Street SW3 2LE London		Feb 23, 1999	Director	33 Hasker Street SW3 2LE London		British	1942-7	4456390003
CLARKE, Kevin John Palace East SG10 6HW Much Hadham Hertfordshire		Feb 23, 1999	Director	Palace East SG10 6HW Much Hadham Hertfordshire		British	1944-11	70699120001
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Jan 14, 2002	Dec 16, 2014	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	80001270002
CUMMING-BRUCE, Roualeyn The Old Vicarage Mapledurham RG4 7TP Reading Berkshire		Feb 23, 1999	Director	The Old Vicarage Mapledurham RG4 7TP Reading Berkshire		British	1952-4	78529700001
DOW, James Michael 94 Elgin Crescent W11 2JL London		Apr 30, 1994	Director	94 Elgin Crescent W11 2JL London		British	1947-10	4456420001
DRURY, Christopher Anthony James Grays House Bramley RG26 5DF Basingstoke Hampshire		Feb 23, 1999	Director	Grays House Bramley RG26 5DF Basingstoke Hampshire		British	1940-11	4456430002
DUCKWORTH, John Frederick Warwick Street W1B 5NH London 30	Oct 07, 2013	Dec 01, 2016	Director	Warwick Street W1B 5NH London 30	England	British	1969-3	182311740001
EDGLEY, Anthony Peter David Beech Hurst Tyrrells Wood KT22 8QJ Leatherhead Surrey	May 01, 1995	Feb 23, 1999	Director	Beech Hurst Tyrrells Wood KT22 8QJ Leatherhead Surrey	England	British	1956-10	43473170001
FIDDES, Richard Martin Hanover Square W1S 1JA London 22 United Kingdom	Jun 24, 2011	Oct 01, 2012	Director	Hanover Square W1S 1JA London 22 United Kingdom	England	British	1962-4	141678250002
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 Duncan Charles Warwick Street W1B 5NH London 30	Jan 06, 2020	Apr 26, 2021	Director	Warwick Street W1B 5NH London 30	England	British	1962-9	52458860004
GOULD, Andrew Julian Rhee Meadows Barrington CB22 7GA Cambridge 1 Cambridgeshire	Jul 16, 2009	Mar 22, 2013	Director	Rhee Meadows Barrington CB22 7GA Cambridge 1 Cambridgeshire	England	British	1957-2	140314220002
GRAINGER, Guy John Warwick Street W1B 5NH London 30	Jan 25, 2013	Jun 30, 2016	Director	Warwick Street W1B 5NH London 30	England	British	1967-6	175642460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Europe 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	Companies House
Registration Number	3872194

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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