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JONES LANG LASALLE FINANCE EUROPE

JONES LANG LASALLE FINANCE EUROPE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJONES LANG LASALLE FINANCE EUROPE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 07434261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JONES LANG LASALLE FINANCE EUROPE?

    • 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 FINANCE EUROPE located?

    Registered Office Address
    30 Warwick Street
    W1B 5NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONES LANG LASALLE FINANCE EUROPE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JONES LANG LASALLE FINANCE EUROPE?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for JONES LANG LASALLE FINANCE EUROPE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 32,224,115
    		SH01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 32,224,115
    		SH01

    Secretary's details changed for Richard Henry Webster on Nov 24, 2014

    		1 pagesCH03

    Director's details changed for Jeremy Gordon Camberg on Nov 24, 2014

    		2 pagesCH01

    Full accounts made up to Nov 30, 2013

    		13 pagesAA

    Registered office address changed from * 22 Hanover Square London W1S 1JA* on Apr 09, 2014

    		2 pagesAD01
    View All Filings

    Who are the officers of JONES LANG LASALLE FINANCE EUROPE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Richard Henry
    Warwick Street
    W1B 5NH London
    30
    		Secretary
    Warwick Street
    W1B 5NH London
    30
    		155533450001
    CAMBERG, Jeremy Gordon
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish129825310001
    JASIONOWSKI, James Steven
    5606 Silenbrook Lane
    Rolling Meadows
    Illinois 60 008
    United States
    		Director
    5606 Silenbrook Lane
    Rolling Meadows
    Illinois 60 008
    United States
    		United StatesAmerican172169470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Street
    W1B 5NH London
    30
    England
    		Apr 06, 2016
    Warwick Street
    W1B 5NH London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number01145523
    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.
    • license: CC0