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Home > England & Wales Companies > JONES LANG LASALLE REGENT
Company Information for

JONES LANG LASALLE REGENT

HOLBORN, LONDON, WC1B,
Company Registration Number
05122120
Private Unlimited Company
Dissolved

Dissolved 2018-03-13

Company Overview

About Jones Lang Lasalle Regent
JONES LANG LASALLE REGENT was founded on 2004-05-07 and had its registered office in Holborn. The company was dissolved on the 2018-03-13 and is no longer trading or active.

Key Data
Company Name
JONES LANG LASALLE REGENT
 
Legal Registered Office
HOLBORN
LONDON
 
Filing Information
Company Number 05122120
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2005-12-31
Date Dissolved 2018-03-13
Type of accounts FULL
Last Datalog update: 2018-03-13 20:00:47
Primary Source:Companies House
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Companies with same name JONES LANG LASALLE REGENT
The following companies were found which have the same name as JONES LANG LASALLE REGENT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JONES LANG LASALLE (S E) LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 2000-05-24
JONES LANG LASALLE (SCOTLAND) LIMITED 150 ST VINCENT STREET GLASGOW GLASGOW G2 5ND Dissolved Company formed on the 1998-08-03
JONES LANG LASALLE (SCOTLAND) SERVICE COMPANY 150 ST VINCENT STREET GLASGOW GLASGOW G2 5ND Dissolved Company formed on the 1962-01-31
JONES LANG LASALLE AP LIMITED 30 WARWICK STREET LONDON LONDON W1B 5NH Dissolved Company formed on the 1993-06-08
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED 30 Warwick Street London W1B 5NH Active Company formed on the 2005-12-14
JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 1973-11-12
JONES LANG LASALLE DORCHESTER LTD 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 2011-04-04
JONES LANG LASALLE ENGINEERING SERVICES LTD 30 WARWICK STREET LONDON W1B 5NH Dissolved Company formed on the 2010-01-13
JONES LANG LASALLE EUROPE LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 1999-11-05
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 1973-11-14
JONES LANG LASALLE EUROPEAN SERVICES LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 1987-10-12
JONES LANG LASALLE FINANCE EUROPE 30 Warwick Street London W1B 5NH Active Company formed on the 2010-11-09
JONES LANG LASALLE FINANCE LLP 30 WARWICK STREET LONDON W1B 5NH Dissolved Company formed on the 2010-03-25
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 2003-09-05
JONES LANG LASALLE INSURANCE SERVICES LIMITED 30 Warwick Street London W1B 5NH Active - Proposal to Strike off Company formed on the 1972-11-13
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 1981-09-25
JONES LANG LASALLE LASER LTD 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 2008-04-16
JONES LANG LASALLE LIMITED 30 Warwick Street London W1B 5NH Active Company formed on the 1974-10-25
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED 30 WARWICK STREET LONDON W1B 5NH Dissolved Company formed on the 1994-09-07
JONES LANG LASALLE PENSION TRUSTEES LIMITED 30 WARWICK STREET LONDON W1B 5NH Active Company formed on the 1980-08-13

Company Officers of JONES LANG LASALLE REGENT

Current Directors
Officer Role Date Appointed
RICHARD HENRY WEBSTER
 Company Secretary 2004-05-07
STEPHEN JAMES CRESSWELL
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MOTTRAM
 Director 2004-05-07 2014-06-04
JEREMY WILLIAM LESTER
 Director 2004-05-07 2007-01-29
ROBERT STEWART ORR
 Director 2004-05-07 2005-12-29
ABOGADO NOMINEES LIMITED
 Nominated Secretary 2004-05-07 2004-05-07
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2004-05-07 2004-05-07
ABOGADO NOMINEES LIMITED
 Nominated Director 2004-05-07 2004-05-07

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2017
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2013-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2012-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012
2011-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2011-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010
2011-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2011-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
2010-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009
2010-02-23LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2010-01-25LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-01-254.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA
2009-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009
2008-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 22 HANOVER SQUARE LONDON W1A 2BN
2007-12-184.70DECLARATION OF SOLVENCY
2007-12-18MISCSP.RES. "IN SPECIE"
2007-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2007-12-18600APPOINTMENT OF LIQUIDATOR
2007-09-10363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-02-02363sRETURN MADE UP TO 07/05/06; CHANGE OF MEMBERS
2007-01-11RES06REDUCE ISSUED CAPITAL 01/12/06
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-01CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-12-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-12-0149(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-12-0149(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-12-0149(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09288bDIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-2088(2)RAD 10/05/04--------- EUR SI 10000@100=1000000 EUR IC 1/1000001
2004-07-2088(2)RAD 10/05/04--------- EUR SI 9999@1=9999 EUR IC 1000001/1010000
2004-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-05-21225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies
7032 - Manage real estate, fee or contract


Licences & Regulatory approval
We could not find any licences issued to JONES LANG LASALLE REGENT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JONES LANG LASALLE REGENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JONES LANG LASALLE REGENT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.898
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 7031 - Real estate agencies

Intangible Assets
Patents
We have not found any records of JONES LANG LASALLE REGENT registering or being granted any patents
Domain Names
We do not have the domain name information for JONES LANG LASALLE REGENT
Trademarks
We have not found any records of JONES LANG LASALLE REGENT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JONES LANG LASALLE REGENT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as JONES LANG LASALLE REGENT are:

Outgoings
Business Rates/Property Tax
No properties were found where JONES LANG LASALLE REGENT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONES LANG LASALLE REGENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JONES LANG LASALLE REGENT any grants or awards.
Ownership
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