JONES LANG LASALLE (S E) LIMITED

Overview

Company Name	JONES LANG LASALLE (S E) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04003985
Jurisdiction	England/Wales
Date of Creation	May 24, 2000

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 (S E) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is JONES LANG LASALLE (S E) LIMITED located?

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

What were the previous names of JONES LANG LASALLE (S E) LIMITED?

Previous Company Names
Company Name	From	Until
KING STURGE (S E) LIMITED	Oct 22, 2007	Oct 22, 2007
JAMES JOHNSTON PROPERTY AGENTS LIMITED	Jul 06, 2000	Jul 06, 2000
AERLY BIRD (UK) LIMITED	May 24, 2000	May 24, 2000

What are the latest accounts for JONES LANG LASALLE (S E) 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 (S E) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for JONES LANG LASALLE (S E) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Termination of appointment of Andrew Duncan Charles Frost as a director on May 05, 2026	1 pages	TM01

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

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

Jun 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

May 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Jul 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Dec 17, 2019	Cessation of King Sturge Holdings Limited as a person with significant control on Sep 01, 2019	1 pages	PSC07

Dec 17, 2019	Notification of Jones Lang Lasalle Limited as a person with significant control on Sep 01, 2019	2 pages	PSC02

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	12 pages	AA

Jul 24, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	12 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

May 28, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	12 pages	AA

Jun 21, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

Mar 13, 2017	Appointment of Mr James Edward Gregory as a director on Feb 21, 2017	2 pages	AP01

View All Filings

Who are the officers of JONES LANG LASALLE (S E) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Henry 30 Warwick Street London W1B 5NH	Mar 26, 2015		Secretary	30 Warwick Street London W1B 5NH				196932730001
ATWAL, Harminder Singh 30 Warwick Street London W1B 5NH	Nov 24, 2025		Director	30 Warwick Street London W1B 5NH	England	British	1976-7	338425370001
BAILEY, Simon Alexander Farquhar 9 Six Acres RH13 0TH Slinfold West Sussex	Feb 09, 2007	Apr 30, 2008	Secretary	9 Six Acres RH13 0TH Slinfold West Sussex		British		89676730001
BRUCE, Amanda Jane Hove Park Villas BN3 6HH Hove 33 East Sussex United Kingdom	Apr 30, 2008	Mar 26, 2015	Secretary	Hove Park Villas BN3 6HH Hove 33 East Sussex United Kingdom		Other		131454900001
DEAMER, Kenneth Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	Dec 03, 2002	Feb 09, 2007	Secretary	Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent		British		8521670002
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Jun 27, 2001	Dec 03, 2002	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British		102528350001
VINCENT, Guy Wyndham 50 Broadway SW1H 0BL London	May 24, 2000	Aug 01, 2000	Secretary	50 Broadway SW1H 0BL London		British		70893430002
BAILEY, Simon Alexander Farquhar 9 Six Acres RH13 0TH Slinfold West Sussex	Apr 30, 2008	Dec 01, 2011	Director	9 Six Acres RH13 0TH Slinfold West Sussex	England	British	1958-9	89676730001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	Aug 04, 2000	Mar 31, 2005	Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	14707370002
DEAMER, Kenneth Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	Aug 04, 2009	Feb 21, 2017	Director	Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	United Kingdom	British	1964-11	8521670002
DEAMER, Kenneth Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	Aug 01, 2003	Feb 09, 2007	Director	Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	United Kingdom	British	1964-11	8521670002
FROST, Andrew Duncan Charles Tilford GU10 2BX Farnham Tilford House Surrey United Kingdom	Nov 17, 2011	May 05, 2026	Director	Tilford GU10 2BX Farnham Tilford House Surrey United Kingdom	England	British	1962-9	52458860003
GALE, Brian William Tudor Barn Ironsbottom Sidlow RH2 8PT Reigate Surrey	Mar 07, 2005	Jan 24, 2007	Director	Tudor Barn Ironsbottom Sidlow RH2 8PT Reigate Surrey	United Kingdom	British	1953-3	42408580004
GREGORY, James Edward 30 Warwick Street London W1B 5NH	Feb 21, 2017	Nov 24, 2025	Director	30 Warwick Street London W1B 5NH	England	British	1975-1	221868610001
HURLEY, Cornelius Killian 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire	Aug 01, 2000	Aug 01, 2002	Director	28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire	United Kingdom	Irish	1958-4	47179960002
JOHNSON, James Gordon 38 Royal Hill SE10 8RT London	Aug 04, 2000	Apr 08, 2002	Director	38 Royal Hill SE10 8RT London		British	1960-4	71421770001
JONES, Robert Andrew 15b Winston Road N16 9LU London	May 24, 2000	Aug 04, 2000	Director	15b Winston Road N16 9LU London		British	1970-1	67233510001
MARCH, Roanld Jack 6 Hunts Mead Close BR7 5SE Chislehurst Kent	May 01, 2004	Jan 23, 2007	Director	6 Hunts Mead Close BR7 5SE Chislehurst Kent		British	1941-7	98440970001
MOYLE, Patrick Brian Millbrook Kings Cross Lane Soputh Nutfield RH1 5NG Reigate Surrey	Mar 07, 2005	Jan 24, 2007	Director	Millbrook Kings Cross Lane Soputh Nutfield RH1 5NG Reigate Surrey	England	British	1962-1	253963220001
MURRAY, Peter William Copsewood House Sandels Way HP9 2AB Beaconsfield Buckinghamshire	Feb 09, 2007	Nov 17, 2011	Director	Copsewood House Sandels Way HP9 2AB Beaconsfield Buckinghamshire	United Kingdom	British	1969-12	78642090001
PEROWNE, Mark Richard The Coach House Puttenham Heath Road GU3 1AP Guildford Surrey	Feb 09, 2007	Apr 30, 2010	Director	The Coach House Puttenham Heath Road GU3 1AP Guildford Surrey	England	British	1952-4	17450420001
STUPPLES, Mark Huntingdon House 23 Huntingdon Street BA15 1RF Bradford-On-Avon Wiltshire	Jul 27, 2009	Dec 31, 2016	Director	Huntingdon House 23 Huntingdon Street BA15 1RF Bradford-On-Avon Wiltshire	England	British	1962-1	106558420002
UPTON, Richard Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	Aug 01, 2000	Feb 09, 2007	Director	Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	England	British	1967-7	204950320001
UPTON, Robert Alexander 13 Ashby Street EC1V 0ED London	Aug 04, 2000	Feb 09, 2007	Director	13 Ashby Street EC1V 0ED London		British	1974-7	71421870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES LANG LASALLE (S E) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Limited

Sep 01, 2019

Warwick Street

W1B 5NH London

England

Legal Form	Limited
Legal Authority	Companies Act

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.

King Sturge Holdings Limited

Jun 06, 2016

Warwick Street

W1B 5NH London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985 And 1989
Place Registered	Registrar Of Companies, Companies House
Registration Number	03084526

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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