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JONES LANG LASALLE (S E) LIMITED - 30, Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 04003985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Warwick Street
- London
- W1B 5NH 30, Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- FROST, Andrew Duncan Charles
- GREGORY, James Edward
- Company secretaries
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-24
- Age Of Company 2000-05-24 23 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Jones Lang Lasalle Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KING STURGE (S E) LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
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JONES LANG LASALLE (S E) LIMITED Company Description
- JONES LANG LASALLE (S E) LIMITED is a ltd registered in United Kingdom with the Company reg no 04003985. Its current trading status is "live". It was registered 2000-05-24. It was previously called KING STURGE (S E) LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 30 .
Get JONES LANG LASALLE (S E) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jones Lang Lasalle (S E) Limited - 30, Warwick Street, London, W1B 5NH, United Kingdom
- 2000-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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confirmation-statement-with-no-updates (2018-05-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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miscellaneous (2014-03-25) - MISC
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capital-statement-capital-company-with-date-currency-figure (2014-01-27) - SH19
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legacy (2014-01-27) - SH20
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legacy (2014-01-27) - CAP-SS
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resolution (2014-01-27) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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accounts-with-accounts-type-full (2012-02-02) - AA
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change-account-reference-date-company-previous-shortened (2012-02-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-secretary-company-with-change-date (2012-09-04) - CH03
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miscellaneous (2012-03-23) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-of-name-notice (2011-07-20) - CONNOT
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certificate-change-of-name-company (2011-07-20) - CERTNM
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accounts-with-accounts-type-full (2011-01-20) - AA
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termination-director-company-with-name (2011-11-25) - TM01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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second-filing-of-form-with-form-type-made-up-date (2011-09-27) - RP04
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-29) - AA
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appoint-person-director-company (2010-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 288a
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-02-09) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-01-03) - MEM/ARTS
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legacy (2008-06-26) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-06-25) - 288a
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-04-27) - 287
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legacy (2007-02-22) - 288b
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legacy (2007-02-22) - 288a
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legacy (2007-02-22) - 225
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certificate-change-of-name-company (2007-10-22) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-08-14) - 123
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accounts-with-accounts-type-small (2006-11-04) - AA
keyboard_arrow_right 2005
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resolution (2005-11-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-10-28) - AA
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legacy (2005-05-31) - 363s
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-04-14) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-18) - 288a
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-08) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-07-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
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legacy (2003-09-01) - 287
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legacy (2003-08-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363a
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legacy (2002-12-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-12-10) - AA
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legacy (2002-12-08) - 287
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legacy (2002-08-13) - 288b
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legacy (2002-06-02) - 288b
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legacy (2002-03-06) - 287
keyboard_arrow_right 2001
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legacy (2001-04-04) - 225
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legacy (2001-07-03) - 288b
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
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legacy (2001-07-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-31) - 288a
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a
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certificate-change-of-name-company (2000-07-06) - CERTNM
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incorporation-company (2000-05-24) - NEWINC