Company Information for

JONES LANG LASALLE LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

01188567

Private Limited Company

Active

About Jones Lang Lasalle Ltd

JONES LANG LASALLE LIMITED was founded on 1974-10-25 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle 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 LIMITED

Legal Registered Office

30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B

Contact details

Telephone

0141-248-6040

Filing Information

Company Number	01188567
Date formed	1974-10-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/12/2015
Filing return next due	17/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-08 07:41:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicolas Guillaume Taylor	Company Secretary	COMPANY SECRETARY	2005-01-04
Geraint Richard Thomas	Company Secretary		2016-11-04
Richard Henry Webster	Company Secretary		2005-01-04
Richard Charles Batten	Director	CHARTERED SURVEYOR	2011-06-24	ENGLAND
James Edward Gregory	Director	CHARTERED ACCOUNTANT	2017-01-01	ENGLAND
Maria Dimitrova Grigorova	Director	CFO	2014-12-16	POLAND
Richard Howling	Director	ACCOUNTANT	2009-10-16	ENGLAND
Alasdair Neacal Mackillop Humphrey	Director	CHARTERED SURVEYOR	2012-02-28	SCOTLAND
Christopher Mackintosh Ireland	Director	CHARTERED SURVEYOR	2013-01-25	ENGLAND
Christopher Lane Macfarlane	Director	CHARTERED SURVEYOR	2012-02-28	SCOTLAND
Andrew Michael Renshaw	Director	CHARTERED SURVEYOR	2016-11-04	ENGLAND
Thomas Mark Wynne Burton Smith	Director	CHARTERED SURVEYOR	2015-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Frederick Duckworth	Director	2013-10-07	2016-12-01
Stephan Marais Louw	Company Secretary	2015-03-26	2016-11-04
Guy John Grainger	Director	2013-01-25	2016-06-30
Amanda Jane Bruce	Company Secretary	2011-06-24	2015-03-26
Stephen James Cresswell	Director	2002-01-14	2014-12-16
Andrew Julian Gould	Director	2009-07-16	2013-03-22
Richard Martin Fiddes	Director	2011-06-24	2012-10-01
Abogado Nominees Limited	Company Secretary	2004-06-30	2005-01-04
Antony Harding Jones	Company Secretary	1992-12-20	2004-06-30
Robin Shedden Broadhurst	Director	1992-12-20	1999-02-23
Robert John Calnan	Director	1994-05-01	1999-02-23
Robert Andrew Campbell	Director	1992-12-20	1999-02-23
Honor Mary Ruth Chapman	Director	1992-12-20	1999-02-23
Kevin John Clarke	Director	1993-12-20	1999-02-23
Roualeyn Cumming-bruce	Director	1992-12-20	1999-02-23
Christopher Anthony James Drury	Director	1992-12-20	1999-02-23
Anthony Peter David Edgley	Director	1995-05-01	1999-02-23
Michael Follett	Director	1992-12-20	1999-02-23
Anthony Michael Horrell	Director	1995-05-01	1999-02-23
John Anthony Seward Bassett	Director	1992-12-20	1997-04-30
Christopher John Bartram	Director	1992-12-20	1995-07-31
James Michael Dow	Director	1992-12-20	1994-04-30
Neil Dalgleish Holmes	Director	1992-12-20	1993-04-30

Related Directorships for Nicolas Guillaume Taylor

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

Related Directorships for Richard Henry Webster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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
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 - Proposal to Strike off
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 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	JONES LANG LASALLE REGENT	Company Secretary	2004-05-07	CURRENT	2004-05-07	Dissolved 2018-03-13
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

Related Directorships for Richard Charles Batten

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Batten	JONES LANG LASALLE UAE LIMITED	Director	2016-06-30	CURRENT	2011-11-23	Active
Richard Charles Batten	JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED	Director	2016-06-29	CURRENT	1973-11-14	Active
Richard Charles Batten	KING STURGE CHARITABLE TRUST	Director	2009-12-10	CURRENT	2009-12-10	Dissolved 2013-09-24
Richard Charles Batten	HANRAHAN DEANE LIMITED	Director	2006-04-30	CURRENT	1992-07-31	Dissolved 2014-02-25
Richard Charles Batten	JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1981-09-25	Active
Richard Charles Batten	KING STURGE HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1995-07-26	Active
Richard Charles Batten	LAIRDSAIN LIMITED	Director	1999-05-21	CURRENT	1998-12-30	Dissolved 2017-01-03

Related Directorships for James Edward Gregory

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Edward Gregory	JLL CAMBRIDGE LTD	Director	2017-02-22	CURRENT	2011-05-05	Active - Proposal to Strike off
James Edward Gregory	JONES LANG LASALLE (S E) LIMITED	Director	2017-02-21	CURRENT	2000-05-24	Active
James Edward Gregory	JONES LANG LASALLE PROCUREMENT FUNDING LTD	Director	2017-02-21	CURRENT	2006-11-10	Active
James Edward Gregory	ROGERS CHAPMAN UK LIMITED	Director	2017-02-21	CURRENT	1987-01-30	Active
James Edward Gregory	CHURSTON HEARD LIMITED	Director	2017-02-21	CURRENT	1975-04-30	Active
James Edward Gregory	ENVIRONMENTAL GOVERNANCE LIMITED	Director	2017-02-21	CURRENT	1997-07-28	Active
James Edward Gregory	KHK GROUP LIMITED	Director	2017-02-21	CURRENT	2000-03-30	Active
James Edward Gregory	J.L.W. SECOND NOMINEES LIMITED	Director	2017-02-21	CURRENT	1977-11-25	Active

Related Directorships for Maria Dimitrova Grigorova

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maria Dimitrova Grigorova	JONES LANG LASALLE EUROPEAN SERVICES LIMITED	Director	2016-05-23	CURRENT	1987-10-12	Active
Maria Dimitrova Grigorova	JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED	Director	2015-04-15	CURRENT	1973-11-14	Active
Maria Dimitrova Grigorova	JONES LANG LASALLE EUROPE LIMITED	Director	2015-02-18	CURRENT	1999-11-05	Active
Maria Dimitrova Grigorova	JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED	Director	2015-01-21	CURRENT	2005-12-14	Active

Related Directorships for Richard Howling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Howling	BLUU SOLUTIONS LIMITED	Director	2015-08-05	CURRENT	2004-05-17	Active
Richard Howling	LIGHT BLUU LIMITED	Director	2015-08-05	CURRENT	2005-03-19	Active - Proposal to Strike off
Richard Howling	BLUU REGIONS LIMITED	Director	2015-08-05	CURRENT	2010-11-18	Active - Proposal to Strike off
Richard Howling	BLUU CITY LIMITED	Director	2015-08-05	CURRENT	2011-04-28	Active - Proposal to Strike off
Richard Howling	BLUU PROJECTS LIMITED	Director	2015-08-05	CURRENT	2014-01-10	Active - Proposal to Strike off
Richard Howling	BLUUCO LIMITED	Director	2015-08-05	CURRENT	2011-06-09	Active
Richard Howling	JONES LANG LASALLE (SCOTLAND) LIMITED	Director	2013-01-21	CURRENT	1998-08-03	Dissolved 2014-04-11
Richard Howling	JONES LANG LASALLE (SCOTLAND) SERVICE COMPANY	Director	2013-01-21	CURRENT	1962-01-31	Dissolved 2014-04-04
Richard Howling	TETRIS PROJECTS LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Active

Related Directorships for Christopher Mackintosh Ireland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mackintosh Ireland	JONES LANG LASALLE UK FC	Director	2016-06-30	CURRENT	2002-09-13	Active
Christopher Mackintosh Ireland	JONES LANG LASALLE PROCUREMENT FUNDING LTD	Director	2016-06-30	CURRENT	2006-11-10	Active
Christopher Mackintosh Ireland	CHURSTON HEARD LIMITED	Director	2016-06-30	CURRENT	1975-04-30	Active
Christopher Mackintosh Ireland	JLL 2003 LIMITED	Director	2016-06-30	CURRENT	1994-10-18	Active - Proposal to Strike off
Christopher Mackintosh Ireland	JLL 2002	Director	2016-06-30	CURRENT	1996-01-26	Active
Christopher Mackintosh Ireland	ENVIRONMENTAL GOVERNANCE LIMITED	Director	2016-06-30	CURRENT	1997-07-28	Active
Christopher Mackintosh Ireland	KHK GROUP LIMITED	Director	2016-06-30	CURRENT	2000-03-30	Active
Christopher Mackintosh Ireland	JONES LANG LASALLE UK HANOVER	Director	2016-06-30	CURRENT	2003-12-04	Active - Proposal to Strike off
Christopher Mackintosh Ireland	JONES LANG LASALLE DORCHESTER LTD	Director	2016-06-30	CURRENT	2011-04-04	Active
Christopher Mackintosh Ireland	JONES LANG LASALLE GLOBAL FINANCE UK LIMITED	Director	2016-06-30	CURRENT	2003-09-05	Active
Christopher Mackintosh Ireland	JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED	Director	2016-06-29	CURRENT	2005-12-14	Active
Christopher Mackintosh Ireland	HANRAHAN DEANE LIMITED	Director	2006-04-30	CURRENT	1992-07-31	Dissolved 2014-02-25
Christopher Mackintosh Ireland	LAIRDSAIN LIMITED	Director	1999-01-20	CURRENT	1998-12-30	Dissolved 2017-01-03
Christopher Mackintosh Ireland	JONES LANG LASALLE AP LIMITED	Director	1998-09-08	CURRENT	1993-06-08	Dissolved 2014-07-08
Christopher Mackintosh Ireland	KING & CO LIMITED	Director	1998-08-28	CURRENT	1987-10-14	Active - Proposal to Strike off
Christopher Mackintosh Ireland	KING STURGE FINANCIAL SERVICES LIMITED	Director	1995-08-30	CURRENT	1986-06-23	Dissolved 2014-02-25
Christopher Mackintosh Ireland	JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED	Director	1995-08-29	CURRENT	1981-09-25	Active
Christopher Mackintosh Ireland	J P STURGE LIMITED	Director	1995-08-29	CURRENT	1983-04-21	Active - Proposal to Strike off
Christopher Mackintosh Ireland	KING STURGE HOLDINGS LIMITED	Director	1995-07-26	CURRENT	1995-07-26	Active

Related Directorships for Christopher Lane Macfarlane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Lane Macfarlane	CM REAL ESTATE LTD	Director	2014-05-23	CURRENT	2014-05-23	Active