Company Information for

JONES LANG LASALLE RESOURCES LIMITED

30 Warwick Street, London, W1B 5NH,

Company Registration Number

01231849

Private Limited Company

Active

About Jones Lang Lasalle Resources Ltd

JONES LANG LASALLE RESOURCES LIMITED was founded on 1975-10-30 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JONES LANG LASALLE RESOURCES LIMITED
Legal Registered Office
30 Warwick Street
London
W1B 5NH
Other companies in W1B

Filing Information

Company Number01231849
Date formed1975-10-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-12-31
Account next due2026-09-30
Latest filing return2025-12-20
Filing return next due2027-01-03
Type of accountsFULL
Last Datalog update:
2026-01-20 14:19:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicolas Guillaume Taylor Company Secretary 2005-01-04
Richard Henry Webster Company Secretary 2005-01-04
Edward David Fitzgerald Callaghan Director ACCOUNTANT 2017-05-31 ENGLAND
Gareth Hollyman Director PROPERTY MANAGEMENT 2012-09-20 ENGLAND
Ben Tolhurst Director MANAGING DIRECTOR 2017-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Michael Lees Director 2012-03-01 2017-12-31
Richard Maurice Hibberd Director 2009-09-18 2017-05-31
Nicholas Simon Foster Director 2011-03-07 2012-09-20
Richard Charles Angliss Director 2004-01-01 2012-03-01
Peter James Connolly Director 1992-12-20 2011-03-07
Parimal Raojibhai Patel Director 2006-03-03 2009-09-18
Stephen James Cresswell Director 2003-07-15 2006-03-03
Peter Stuart Marks Director 1992-12-20 2005-05-18
Jonathan Caller Wood Director 2000-05-01 2005-05-18
Abogado Nominees Limited Company Secretary 2004-06-30 2005-01-04
Antony Harding Jones Company Secretary 1992-12-20 2004-06-30
Richard Andrew John Phillips Director 1999-10-27 2003-11-25
Keith Brian Burns Director 2002-03-11 2003-06-27
Barry Montague Nealon Director 1996-05-31 2002-03-11
David Evan Pugh Director 1998-12-17 2002-03-11
Michael John Tiplady Director 1996-07-22 1999-10-27
David James Watson Larkin Director 1992-12-20 1999-05-14
Caroline Denise Latham Director 1992-12-20 1996-05-31

Related Directorships for Nicolas Guillaume Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Guillaume Taylor CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Nicolas Guillaume Taylor ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Nicolas Guillaume Taylor KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Nicolas Guillaume Taylor HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Nicolas Guillaume Taylor ROGERS CHAPMAN UK LIMITEDCompany Secretary 2006-05-23 CURRENT 1987-01-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-08-26 Active
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Nicolas Guillaume Taylor JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active
Nicolas Guillaume Taylor JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Nicolas Guillaume Taylor JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Nicolas Guillaume Taylor JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active

Related Directorships for Richard Henry Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Webster CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Richard Henry Webster JONES LANG LASALLE LASER LTDCompany Secretary 2008-04-16 CURRENT 2008-04-16 Active
Richard Henry Webster JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Richard Henry Webster ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Richard Henry Webster KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Richard Henry Webster HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE PROCUREMENT FUNDING LTDCompany Secretary 2006-11-27 CURRENT 2006-11-10 Active - Proposal to Strike off
Richard Henry Webster ROGERS CHAPMAN UK LIMITEDCompany Secretary 2006-03-23 CURRENT 1987-01-30 Active
Richard Henry Webster JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Richard Henry Webster JONES LANG LASALLE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-08-26 Active
Richard Henry Webster JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Richard Henry Webster JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active
Richard Henry Webster JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Richard Henry Webster JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Richard Henry Webster JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Richard Henry Webster JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Richard Henry Webster JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 Active
Richard Henry Webster JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Richard Henry Webster JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Richard Henry Webster JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Richard Henry Webster JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active
Richard Henry Webster JONES LANG LASALLE REGENTCompany Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2018-03-13
Richard Henry Webster J.L.W. NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1973-11-12 Active
Richard Henry Webster J.L.W. SECOND NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1977-11-25 Active

Related Directorships for Edward David Fitzgerald Callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward David Fitzgerald Callaghan A M A S LIMITEDDirector 2017-05-31 CURRENT 1973-08-29 Active
Edward David Fitzgerald Callaghan JONES LANG LASALLE INSURANCE SERVICES LIMITEDDirector 2017-05-31 CURRENT 1972-11-13 Active - Proposal to Strike off

Related Directorships for Ben Tolhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Tolhurst A M A S LIMITEDDirector 2017-11-27 CURRENT 1973-08-29 Active