Company Information for JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
30 WARWICK STREET, LONDON, W1B 5NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
30 WARWICK STREET LONDON W1B 5NH Other companies in W1B | ||
Previous Names | ||
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Company Number | 01587670 | |
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Company ID Number | 01587670 | |
Date formed | 1981-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:01:54 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HENRY WEBSTER |
||
RICHARD CHARLES BATTEN |
||
CHRISTOPHER MACKINTOSH IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STUPPLES |
Director | ||
AMANDA JANE BRUCE |
Company Secretary | ||
RICHARD MARTIN FIDDES |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Director | ||
MARK RICHARD PEROWNE |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
GARY JAMES YARDLEY |
Director | ||
MALCOLM JAMES GEOFFREY KING |
Director | ||
ANDREW JOHN LATTANEY PEAKE |
Company Secretary | ||
RICHARD ALAN FOX |
Company Secretary | ||
ALISON EDWINA CROWE |
Director | ||
RICHARD ALAN FOX |
Director | ||
ALISON EDWINA CROWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES LANG LASALLE UAE LIMITED | Director | 2016-06-30 | CURRENT | 2011-11-23 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE LIMITED | Director | 2011-06-24 | CURRENT | 1974-10-25 | Active | |
KING STURGE CHARITABLE TRUST | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2013-09-24 | |
HANRAHAN DEANE LIMITED | Director | 2006-04-30 | CURRENT | 1992-07-31 | Dissolved 2014-02-25 | |
KING STURGE HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1995-07-26 | Active | |
LAIRDSAIN LIMITED | Director | 1999-05-21 | CURRENT | 1998-12-30 | Dissolved 2017-01-03 | |
JONES LANG LASALLE UK FC | Director | 2016-06-30 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Director | 2016-06-30 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CHURSTON HEARD LIMITED | Director | 2016-06-30 | CURRENT | 1975-04-30 | Active | |
JLL 2003 LIMITED | Director | 2016-06-30 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Director | 2016-06-30 | CURRENT | 1996-01-26 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Director | 2016-06-30 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2000-03-30 | Active | |
JONES LANG LASALLE UK HANOVER | Director | 2016-06-30 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2016-06-30 | CURRENT | 2011-04-04 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Director | 2016-06-30 | CURRENT | 2003-09-05 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Director | 2016-06-29 | CURRENT | 2005-12-14 | Active | |
JONES LANG LASALLE LIMITED | Director | 2013-01-25 | CURRENT | 1974-10-25 | Active | |
HANRAHAN DEANE LIMITED | Director | 2006-04-30 | CURRENT | 1992-07-31 | Dissolved 2014-02-25 | |
LAIRDSAIN LIMITED | Director | 1999-01-20 | CURRENT | 1998-12-30 | Dissolved 2017-01-03 | |
JONES LANG LASALLE AP LIMITED | Director | 1998-09-08 | CURRENT | 1993-06-08 | Dissolved 2014-07-08 | |
KING & CO LIMITED | Director | 1998-08-28 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
KING STURGE FINANCIAL SERVICES LIMITED | Director | 1995-08-30 | CURRENT | 1986-06-23 | Dissolved 2014-02-25 | |
J P STURGE LIMITED | Director | 1995-08-29 | CURRENT | 1983-04-21 | Active - Proposal to Strike off | |
KING STURGE HOLDINGS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED STEPHANIE TRICIA HYDE | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAMES ROBERT ADDISON | ||
DIRECTOR APPOINTED MRS CARLA MARIE HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BATTEN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKINTOSH IRELAND | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 9999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUPPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Richard Henry Webster as company secretary on 2015-03-26 | |
TM02 | Termination of appointment of Amanda Jane Bruce on 2015-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Mark Stupples on 2013-09-06 | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE BRUCE on 2012-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIDDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | Section 519 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
AR01 | 25/08/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KING STURGE INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
RES15 | CHANGE OF NAME 06/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 25/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE | |
AP01 | DIRECTOR APPOINTED MARK STUPPLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AMANDA JANE BRUCE | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY | |
288a | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/08/03; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 31/12/01 | |
123 | £ NC 100/10000 31/12/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/12/01--------- £ SI 1250@1=1250 £ IC 8749/9999 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KING STURGE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 12/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |