• UK
  • JONES LANG LASALLE SERVICES LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom

Company Information

Company registration number
04877382
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Warwick Street
London
W1B 5NH
30 Warwick Street, London, W1B 5NH UK

Management

Managing Directors
BURR, Jonathan
MOFFATT, Alexandra Mary
LAWLOR, Stephen
Company secretaries
WEBSTER, Richard Henry

Company Details

Type of Business
ltd
Incorporated
2003-08-26
Age Of Company
2003-08-26 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
Jones Lang Lasalle Europe Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-26
Annual Return
Due Date: 2024-09-16
Last Date: 2023-09-02

JONES LANG LASALLE SERVICES LIMITED Company Description

JONES LANG LASALLE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04877382. Its current trading status is "live". It was registered 2003-08-26. It was previously called JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 30 Warwick Street .
More information

Get JONES LANG LASALLE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jones Lang Lasalle Services Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom

2003-08-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-12-12) - AA

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  • confirmation-statement (2023-11-06) - CS01

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  • second-filing-capital-allotment-shares (2023-10-16) - RP04SH01

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  • resolution (2023-05-25) - RESOLUTIONS

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  • capital-allotment-shares (2023-05-25) - SH01

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-04-05) - DISS40

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  • accounts-with-accounts-type-full (2022-04-14) - AA

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • capital-allotment-shares (2022-07-12) - SH01

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-09-30) - TM02

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • change-person-secretary-company-with-change-date (2021-10-01) - CH03

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  • confirmation-statement-with-updates (2021-09-21) - CS01

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  • accounts-with-accounts-type-full (2021-02-24) - AA

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  • capital-allotment-shares (2021-02-16) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-10-01) - TM02

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  • termination-director-company-with-name-termination-date (2021-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • accounts-with-accounts-type-full (2020-03-04) - AA

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • accounts-with-accounts-type-full (2019-02-13) - AA

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  • appoint-person-secretary-company-with-name-date (2019-04-03) - AP03

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • gazette-notice-compulsory (2019-12-17) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-12-18) - DISS40

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  • gazette-filings-brought-up-to-date (2018-12-18) - DISS40

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-08-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • resolution (2015-05-12) - RESOLUTIONS

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  • statement-of-companys-objects (2015-04-13) - CC04

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  • memorandum-articles (2015-05-12) - MA

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  • accounts-with-accounts-type-full (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-full (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • change-person-director-company-with-change-date (2014-09-12) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • miscellaneous (2014-03-25) - MISC

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  • accounts-with-accounts-type-full (2013-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • termination-director-company-with-name (2013-04-29) - TM01

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  • appoint-person-director-company-with-name (2013-04-29) - AP01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • accounts-with-accounts-type-full (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01

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  • appoint-person-director-company-with-name (2011-01-18) - AP01

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  • appoint-person-director-company-with-name (2011-05-17) - AP01

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • termination-director-company-with-name (2011-07-15) - TM01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • termination-director-company-with-name (2011-01-12) - TM01

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  • appoint-person-director-company-with-name (2011-01-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • termination-director-company-with-name (2010-05-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • accounts-with-accounts-type-full (2010-08-19) - AA

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2009-06-26) - 288a

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  • legacy (2009-06-26) - 288b

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  • legacy (2008-11-05) - 363a

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  • legacy (2008-01-23) - 363a

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-05-22) - 288c

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  • legacy (2007-01-12) - 363s

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-09-11) - 288b

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  • accounts-with-accounts-type-full (2006-09-11) - AA

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  • legacy (2006-03-16) - 363a

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  • legacy (2006-01-24) - 288c

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-01-18) - 288b

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  • accounts-with-accounts-type-full (2005-06-14) - AA

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  • legacy (2004-02-23) - 288b

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  • legacy (2004-06-29) - 288b

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  • legacy (2004-07-07) - 288a

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-03-16) - 288a

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  • resolution (2004-08-17) - RESOLUTIONS

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  • legacy (2004-09-23) - 363a

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  • legacy (2004-08-17) - 88(2)R

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  • resolution (2003-10-07) - RESOLUTIONS

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  • legacy (2003-10-07) - 225

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  • legacy (2003-10-24) - 288a

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  • legacy (2003-10-23) - 288a

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  • legacy (2003-10-21) - 288a

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  • certificate-change-of-name-company (2003-09-01) - CERTNM

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  • incorporation-company (2003-08-26) - NEWINC

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  • legacy (2003-10-20) - 288b

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  • memorandum-articles (2003-10-07) - MEM/ARTS

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