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Jones Lang Lasalle Europe Limited

03872194

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 05/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

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 Alistair James Seaton

director · Since 13/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Andrew John O’Donnell

director · Since 30/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAN · Age 46

Also on 5 other boards

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 49

Also on 12 other boards

Persons with Significant Control

Jones Lang Lasalle Incorporated

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

C/O Corporation Service Company, 7 St. Paul Street, Baltimore

Reg: D4667689 · On File With The Secretary Of State · Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HARRIS TRUST AND SAVINGS BANK

Created 16/02/2000Registered 17/02/2000Satisfied 04/08/2000