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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 21 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: 2024-12-31
- 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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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