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Jones Lang Lasalle Limited

01188567

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 WARWICK STREET, LONDON, W1B 5NH
Incorporated 25/10/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Richard Henry Webster

secretary · Since 04/01/2005

BRITISH

Also on 33 other boards

Mr James Edward Gregory

director · Since 01/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Jordan Kered Jeffery

director · Since 31/10/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Andrew John O’Donnell

director · Since 30/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAN · Age 46

Also on 5 other boards

Andrew John O’Donnell

director · Since 30/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Mr Matthew John Richards

director · Since 30/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Harminder Singh Atwal

director · Since 17/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Stuart King

secretary · Since 09/10/2025

Mr Richard Edward Kinsey Golding

director · Since 23/02/2026

BRITISH · ENGLAND · Age 55

Mr Julian David Lister Sandbach

director · Since 23/02/2026

BRITISH · ENGLAND · Age 56

Mr Kevin Thomas Parry Williams

director · Since 23/02/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Alexandra Tsuya Bryant

director · Since 23/02/2026

ENGLISH,AMERICAN · ENGLAND · Age 44

Mr James Jonathan Robert Finnis

director · Since 23/02/2026

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Jones Lang Lasalle Europe Limited

75–100% shares
75–100% votes
Appoint directors

30, Warwick Street, London, W1B 5NH

Reg: 3872194 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 26/06/1980Registered 26/06/1980