Jones Lang Lasalle Services Limited

General information

Name:

Jones Lang Lasalle Services Ltd

Office Address:

30 Warwick Street W1B 5NH London

Number: 04877382

Incorporation date: 2003-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jones Lang Lasalle Services Limited can be reached at 30 Warwick Street, in London. The post code is W1B 5NH. Jones Lang Lasalle Services has been present on the market since it was set up on 2003-08-26. The Companies House Reg No. is 04877382. From 2003-09-01 Jones Lang Lasalle Services Limited is no longer under the name Jones Lang Lasalle Corporate Solutions. The company's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Fri, 31st Dec 2021 is the last time when account status updates were reported.

The limited company owes its success and unending improvement to exactly three directors, namely Stephen L., Alexandra M. and Jonathan B., who have been presiding over the company since June 2022. Additionally, the director's tasks are constantly supported by a secretary - Richard W., who was chosen by the limited company in January 2005.

  • Previous company's names
  • Jones Lang Lasalle Services Limited 2003-09-01
  • Jones Lang Lasalle Corporate Solutions Limited 2003-08-26

Company staff

Stephen L.

Role: Director

Appointed: 13 June 2022

Latest update: 30 March 2024

Alexandra M.

Role: Director

Appointed: 15 December 2021

Latest update: 30 March 2024

Jonathan B.

Role: Director

Appointed: 24 July 2020

Latest update: 30 March 2024

Richard W.

Role: Secretary

Appointed: 04 January 2005

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Jones Lang Lasalle Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Street, W1B 5NH and was registered as a PSC under the reg no 03872194.

Jones Lang Lasalle Europe Limited
Address: 30 Warwick Street, London, W1B 5NH, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies House
Registration number 03872194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 September 2023
Confirmation statement last made up date 02 September 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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