co
Corporate
Observer
Homepage
Data
Great Britain
Company
JONES LANG LASALLE SERVICES LIMITED
Filings

JONES LANG LASALLE SERVICES LIMITED: Filings

    • Overview

    Company NameJONES LANG LASALLE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04877382
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JONES LANG LASALLE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Warwick Street London W1B 5NH to 1 Broadgate London EC2M 2QS on Jul 28, 2026

    		1 pagesAD01

    Termination of appointment of Stephen Lawlor as a director on Feb 12, 2026

    		1 pagesTM01

    Appointment of Mr Peter Rudulph Jones as a director on Feb 12, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Alexandra Mary Moffatt on Jun 03, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		57 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    02/09/23 Statement of Capital gbp 185050000

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 125,050,000
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 24, 2023

    • Capital: GBP 185,050,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 24, 2023

    • Capital: GBP 61,050,000
    		9 pagesSH01
    Annotations
    DateAnnotation
    Oct 16, 2023Clarification A second filed SH01 was registered on 16/10/2023

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 75,049,999.5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 16, 2023Clarification A second filed SH01 was registered on 16/10/2023

    Appointment of Mr Stephen Lawlor as a director on Jun 13, 2022

    		2 pagesAP01

    Termination of appointment of Mark Caskey as a director on Jun 13, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Alexandra Mary Moffatt as a director on Dec 15, 2021

    		2 pagesAP01

    Termination of appointment of Yashdeep Kapila as a director on Dec 15, 2021

    		1 pagesTM01
    2345Next

    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.
    • license: CC0