Company Information for

JONES LANG LASALLE SERVICES LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

04877382

Private Limited Company

Active

About Jones Lang Lasalle Services Ltd

JONES LANG LASALLE SERVICES LIMITED was founded on 2003-08-26 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle Services 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 SERVICES LIMITED
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B

Filing Information

Company Number04877382
Date formed2003-08-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/08/2015
Filing return next due23/09/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 08:40:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicolas Guillaume Taylor Company Secretary 2005-01-04
Richard Henry Webster Company Secretary 2005-01-04
Stephen Richard Eshelby Director CHARTERED ACCOUNTANT 2016-07-18 ENGLAND
Yashdeep Kapila Director CHIEF OPERATING OFFICER 2016-07-18 UNITED KINGDOM
Jamie Brian Mchugh Director CHARTERED ACCOUNTANT 2013-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Magnus Arthur Akerberg Director 2012-03-26 2016-07-18
Edward Valentino Povinelli Director 2010-12-16 2016-07-18
Fiona Jean Shearer Director 2011-04-20 2013-04-18
Eric Johannes Hendrikus Huigen Director 2011-04-20 2012-03-31
Joseph Hallam Director 2010-12-16 2011-06-05
Lee Arthur Morgan Director 2006-09-01 2010-12-17
Timothy James Tourville Director 2010-05-11 2010-12-17
Katherine Clemo Director 2009-06-19 2010-05-11
Paul Henry Yearley Director 2004-02-03 2009-06-19
Morris Barrie Finesilver Director 2004-06-18 2006-08-31
Abogado Nominees Limited Company Secretary 2004-06-30 2005-01-04
Anthony Harding Jones Company Secretary 2003-09-29 2004-06-30
John Gregg Minks Director 2003-09-29 2004-06-18
Julie Maria Barbara Seear Director 2003-09-29 2004-02-03
Abogado Nominees Limited Nominated Secretary 2003-08-26 2003-09-29
Abogado Custodians Limited Nominated Director 2003-08-26 2003-09-29
Abogado Nominees Limited Nominated Director 2003-08-26 2003-09-29

Related Directorships for Nicolas Guillaume Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Guillaume Taylor CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Nicolas Guillaume Taylor ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Nicolas Guillaume Taylor KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Nicolas Guillaume Taylor HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Nicolas Guillaume Taylor ROGERS CHAPMAN UK LIMITEDCompany Secretary 2006-05-23 CURRENT 1987-01-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Nicolas Guillaume Taylor JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
Nicolas Guillaume Taylor JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Nicolas Guillaume Taylor JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Nicolas Guillaume Taylor JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Nicolas Guillaume Taylor JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 Active
Nicolas Guillaume Taylor JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Nicolas Guillaume Taylor JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Nicolas Guillaume Taylor JONES LANG LASALLE RESOURCES LIMITEDCompany Secretary 2005-01-04 CURRENT 1975-10-30 Active
Nicolas Guillaume Taylor JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Nicolas Guillaume Taylor JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active

Related Directorships for Richard Henry Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Webster CHURSTON HEARD LIMITEDCompany Secretary 2008-07-18 CURRENT 1975-04-30 Active
Richard Henry Webster JONES LANG LASALLE LASER LTDCompany Secretary 2008-04-16 CURRENT 2008-04-16 Active
Richard Henry Webster JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-12-14 Active
Richard Henry Webster ENVIRONMENTAL GOVERNANCE LIMITEDCompany Secretary 2007-11-14 CURRENT 1997-07-28 Active
Richard Henry Webster KHK GROUP LIMITEDCompany Secretary 2007-05-31 CURRENT 2000-03-30 Active
Richard Henry Webster HG2 LIMITEDCompany Secretary 2007-01-16 CURRENT 2006-10-19 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE PROCUREMENT FUNDING LTDCompany Secretary 2006-11-27 CURRENT 2006-11-10 Active
Richard Henry Webster ROGERS CHAPMAN UK LIMITEDCompany Secretary 2006-03-23 CURRENT 1987-01-30 Active
Richard Henry Webster JONES LANG LASALLE UK FCCompany Secretary 2005-01-04 CURRENT 2002-09-13 Active
Richard Henry Webster JONES LANG LASALLE EUROPE LIMITEDCompany Secretary 2005-01-04 CURRENT 1999-11-05 Active
Richard Henry Webster JLL 2003 LIMITEDCompany Secretary 2005-01-04 CURRENT 1994-10-18 Active - Proposal to Strike off
Richard Henry Webster JLL 2002Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
Richard Henry Webster JONES LANG LASALLE UK HANOVERCompany Secretary 2005-01-04 CURRENT 2003-12-04 Active - Proposal to Strike off
Richard Henry Webster JONES LANG LASALLE EUROPEAN SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1987-10-12 Active
Richard Henry Webster JONES LANG LASALLE INSURANCE SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 1972-11-13 Active - Proposal to Strike off
Richard Henry Webster JONES LANG WOOTTON LTDCompany Secretary 2005-01-04 CURRENT 1972-11-10 Active
Richard Henry Webster JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-14 Active
Richard Henry Webster JONES LANG LASALLE CORPORATE FINANCE LIMITEDCompany Secretary 2005-01-04 CURRENT 1973-11-12 Active
Richard Henry Webster JONES LANG LASALLE LIMITEDCompany Secretary 2005-01-04 CURRENT 1974-10-25 Active
Richard Henry Webster JONES LANG LASALLE RESOURCES LIMITEDCompany Secretary 2005-01-04 CURRENT 1975-10-30 Active
Richard Henry Webster JONES LANG LASALLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-01-04 CURRENT 1980-08-13 Active
Richard Henry Webster JONES LANG LASALLE GLOBAL FINANCE UK LIMITEDCompany Secretary 2005-01-04 CURRENT 2003-09-05 Active
Richard Henry Webster JONES LANG LASALLE REGENTCompany Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2018-03-13
Richard Henry Webster J.L.W. NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1973-11-12 Active
Richard Henry Webster J.L.W. SECOND NOMINEES LIMITEDCompany Secretary 2002-01-14 CURRENT 1977-11-25 Active

Related Directorships for Yashdeep Kapila

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yashdeep Kapila INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITEDDirector 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
Yashdeep Kapila HUB PROFESSIONAL SERVICES LIMITEDDirector 2016-07-31 CURRENT 2010-07-22 Active
Yashdeep Kapila HALL & KAY FIRE SERVICES LIMITEDDirector 2016-07-31 CURRENT 2004-08-20 Active
Yashdeep Kapila HALL AND KAY FIRE HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2014-11-10 Active
Yashdeep Kapila INTEGRAL UK LIMITEDDirector 2016-07-31 CURRENT 2004-12-08 Active
Yashdeep Kapila INTEGRAL UK HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2005-12-16 Active
Yashdeep Kapila FACILITY ASSOCIATES RECRUITMENT LIMITEDDirector 2016-07-31 CURRENT 2006-06-27 Active - Proposal to Strike off

Related Directorships for Jamie Brian Mchugh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Brian Mchugh J.L.W. NOMINEES LIMITEDDirector 2013-07-16 CURRENT 1973-11-12 Active
Jamie Brian Mchugh JONES LANG LASALLE ENGINEERING SERVICES LTDDirector 2013-04-18 CURRENT 2010-01-13 Dissolved 2018-06-26