JONES LANG LASALLE EUROPEAN SERVICES LIMITED

Overview

Company Name	JONES LANG LASALLE EUROPEAN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02176622
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1987

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 SERVICES 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 SERVICES 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 EUROPEAN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED	Sep 09, 1994	Sep 09, 1994
JONES LANG WOOTTON EUROPE	Nov 21, 1991	Nov 21, 1991
JLW FACILITIES MANAGEMENT	Oct 12, 1987	Oct 12, 1987

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

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Dec 19, 2025	Appointment of Mr Harminder Singh Atwal as a director on Nov 24, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of James Edward Gregory as a director on Nov 24, 2025	1 pages	TM01

Jun 19, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

May 16, 2025	Director's details changed for Mrs Alexandra Mary Moffatt on Jun 03, 2024	2 pages	CH01

Jan 14, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

May 31, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

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

Jul 03, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

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

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

Sep 08, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Secretary's details changed for Richard Henry Webster on Oct 01, 2021	1 pages	CH03

Oct 01, 2021	Secretary's details changed for Nicolas Guillaume Taylor on Oct 01, 2021	1 pages	CH03

Jun 29, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 31, 2021	Appointment of Mrs Alexandra Mary Moffatt as a director on Mar 16, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Guy John Grainger as a director on Feb 26, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Feb 06, 2020	Appointment of Mr James Edward Gregory as a director on Jan 22, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Thomas Brett Devonshire-Griffin as a director on Jan 31, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Maria Dimitrova Grigorova as a director on Jan 22, 2020	1 pages	TM01

Jan 17, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	Nov 24, 2025		Director	Warwick Street W1B 5NH London 30	England	British	1976-7	338425370001
MOORE-BARROW, Alexandra Mary Warwick Street W1B 5NH London 30	Mar 16, 2021		Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1980-9	206456460002
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
BASSETT, John Anthony Seward 127 Crown Lodge 12 Elystan Street SW3 3PW London		Dec 31, 1997	Director	127 Crown Lodge 12 Elystan Street SW3 3PW London		British	1936-9	64414010002
BROADHURST, Robin Shedden 13 Lansdowne Crescent W11 2NJ London	Feb 09, 1996	Dec 31, 1997	Director	13 Lansdowne Crescent W11 2NJ London	United Kingdom	British	1946-6	20089560002
CAMBERG, Jeremy Gordon Primrose Hill Road NW3 3DG London 35	Dec 10, 2008	May 23, 2016	Director	Primrose Hill Road NW3 3DG London 35	England	British	1966-4	129825310001
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Jan 06, 2006	May 23, 2016	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	80001270002
DEVONSHIRE-GRIFFIN, Thomas Brett Warwick Street W1B 5NH London 30	May 23, 2016	Jan 31, 2020	Director	Warwick Street W1B 5NH London 30	Russia	British	1977-4	208424220001
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
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
GRAINGER, Guy John Warwick Street W1B 5NH London 30	May 23, 2016	Feb 26, 2021	Director	Warwick Street W1B 5NH London 30	England	British	1967-6	175642460001
GREGORY, James Edward Warwick Street W1B 5NH London 30	Jan 22, 2020	Nov 24, 2025	Director	Warwick Street W1B 5NH London 30	England	British	1975-1	221868610001
GRIGOROVA, Maria Dimitrova Warwick Street W1B 5NH London 30	May 23, 2016	Jan 22, 2020	Director	Warwick Street W1B 5NH London 30	Poland	Belgian,Bulgarian	1970-4	193656610001
JENKINS, John Andrew 24 Holroyd Road SW15 6LN London	Feb 09, 1996	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	Feb 23, 1999	Jan 14, 2002	Director	16 Talbot Road Highgate N6 4QR London	United Kingdom	British	1947-2	32406090001
MANTLE, Peter John 16 Talbot Road Highgate N6 4QR London	Feb 09, 1996	Dec 31, 1997	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	Jan 06, 2006	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	Feb 09, 1996	Dec 31, 1997	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	Feb 23, 1999	Jan 14, 2002	Director	Friars Close St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1945-6	2484730001
PICKFORD, Clive John Tudor Friars Close St Albans Road RH2 9LN Reigate Surrey	Feb 09, 1996	Dec 31, 1997	Director	Friars Close St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1945-6	2484730001
JONES LANG WOOTTON EUROPE LIMITED 22 Hanover Square W1A 2BN London	Dec 31, 1997	Feb 23, 1999	Director	22 Hanover Square W1A 2BN London				55275450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES LANG LASALLE EUROPEAN SERVICES 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	Companies 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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