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JONES LANG LASALLE LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 01188567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- GREGORY, James Edward
- WOOD, Emily Jane, Dr
- HYDE, Stephanie Tricia
- ADDISON, James Robert
- BAYNE-JARDINE, Thomas Giles
- HAMMOND, Carla Marie
- JEFFERY, Jordan Kered
- Company secretaries
- THOMAS, Geraint Richard
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-10-25
- Age Of Company 1974-10-25 49 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Jones Lang Lasalle Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JONES LANG LASALLE SUPPLY CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800H9OUDDZVY97F85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-12-20
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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JONES LANG LASALLE LIMITED Company Description
- JONES LANG LASALLE LIMITED is a ltd registered in United Kingdom with the Company reg no 01188567. Its current trading status is "live". It was registered 1974-10-25. It was previously called JONES LANG LASALLE SUPPLY CO. LIMITED. It has declared SIC or NACE codes as "68310". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-20.It can be contacted at 30 Warwick Street .
Get JONES LANG LASALLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jones Lang Lasalle Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 1974-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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accounts-with-accounts-type-full (2023-10-04) - AA
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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confirmation-statement-with-no-updates (2022-01-03) - CS01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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accounts-with-accounts-type-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-17) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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change-person-secretary-company-with-change-date (2015-01-21) - CH03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-20) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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miscellaneous (2014-03-25) - MISC
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-10-23) - TM01
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capital-allotment-shares (2013-12-10) - SH01
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capital-allotment-shares (2013-06-13) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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termination-director-company-with-name (2012-10-09) - TM01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-29) - AP01
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-09-25) - 288b
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legacy (2009-08-20) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-02-26) - 288c
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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resolution (2007-10-17) - RESOLUTIONS
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statement-of-affairs (2007-12-27) - SA
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legacy (2007-12-27) - 88(2)R
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-05-22) - 287
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legacy (2007-04-04) - 288c
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legacy (2007-03-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-02-16) - 288a
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legacy (2006-02-08) - 363a
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legacy (2006-01-24) - 288c
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288b
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-01-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-23) - AA
-
legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-02-12) - 363a
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legacy (2004-01-19) - 363a
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resolution (2004-04-02) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-01-30) - 288b
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legacy (2003-01-22) - 363a
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legacy (2003-01-10) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-24) - 363a
-
legacy (2002-01-27) - 288a
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legacy (2002-09-27) - 288a
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-10-24) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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accounts-with-accounts-type-full-group (2001-04-05) - AA
-
legacy (2001-01-15) - 353
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legacy (2001-01-15) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-13) - AA
-
legacy (2000-05-16) - 288c
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legacy (2000-06-01) - 288b
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legacy (2000-07-20) - 288b
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legacy (2000-07-31) - 155(6)a
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statement-of-affairs (2000-03-10) - SA
-
legacy (2000-08-15) - 288a
-
legacy (2000-10-30) - 244
-
legacy (2000-08-07) - 155(6)a
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legacy (2000-03-10) - 88(2)P
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resolution (2000-01-20) - RESOLUTIONS
-
legacy (2000-01-20) - 123
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legacy (2000-01-20) - 88(2)R
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certificate-change-of-name-company (2000-01-04) - CERTNM
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legacy (2000-01-19) - 363a
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memorandum-articles (2000-01-20) - MEM/ARTS
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legacy (2000-01-20) - 122
keyboard_arrow_right 1999
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resolution (1999-02-05) - RESOLUTIONS
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legacy (1999-03-10) - 288b
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legacy (1999-03-10) - 288a
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certificate-re-registration-unlimited-to-limited (1999-03-09) - CERT1
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re-registration-memorandum-articles (1999-03-09) - MAR
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legacy (1999-03-09) - 51
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legacy (1999-01-20) - 363a
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resolution (1999-03-16) - RESOLUTIONS
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resolution (1999-03-15) - RESOLUTIONS
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resolution (1999-03-09) - RESOLUTIONS
-
legacy (1999-02-05) - 122
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certificate-change-of-name-company (1999-03-12) - CERTNM
-
legacy (1999-03-15) - 288b
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legacy (1999-03-15) - 155(6)a
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legacy (1999-03-30) - 288a
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auditors-resignation-company (1999-12-17) - AUD
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 122
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legacy (1998-10-14) - 288c
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resolution (1998-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-18) - AA
-
legacy (1998-03-06) - 288c
-
legacy (1998-03-09) - 363a
-
legacy (1998-08-19) - 288c
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accounts-with-accounts-type-full-group (1998-09-11) - AA
-
legacy (1998-10-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 363a
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legacy (1997-11-19) - 225
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legacy (1997-05-14) - 288b
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accounts-with-accounts-type-full-group (1997-02-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
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legacy (1996-01-19) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 288
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legacy (1995-05-18) - 288
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accounts-with-accounts-type-full-group (1995-12-19) - AA
-
legacy (1995-01-07) - 288
-
legacy (1995-01-09) - 363x
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accounts-with-accounts-type-full (1995-02-27) - AA
-
legacy (1995-09-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-08) - 363x
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accounts-with-accounts-type-full-group (1994-03-07) - AA
-
legacy (1994-05-31) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 363x
-
legacy (1993-05-10) - 288
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accounts-with-accounts-type-full-group (1993-06-11) - AA
keyboard_arrow_right 1992
-
resolution (1992-09-17) - RESOLUTIONS
-
resolution (1992-02-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-24) - AA
-
legacy (1992-05-19) - 288
-
legacy (1992-02-06) - 123
-
legacy (1992-05-07) - 288
-
legacy (1992-01-13) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-05) - 288
-
legacy (1991-02-24) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-12) - 287
-
legacy (1990-02-09) - 363
-
legacy (1990-11-27) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-31) - 288
-
legacy (1989-02-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-21) - 288
-
legacy (1988-02-07) - 288
-
legacy (1988-02-07) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-11) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-31) - 288
-
legacy (1986-06-05) - 288
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legacy (1986-05-17) - 288
keyboard_arrow_right 1974
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incorporation-company (1974-10-25) - NEWINC
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miscellaneous (1974-10-25) - MISC