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JONES LANG LASALLE PROCUREMENT FUNDING LTD - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 05994739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- CAMBERG, Jeremy Gordon
- GREGORY, James Edward
- Company secretaries
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-10
- Age Of Company 2006-11-10 17 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Jones Lang Lasalle Incorporated
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JONES LANG LASALLE PROCUREMENT UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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JONES LANG LASALLE PROCUREMENT FUNDING LTD Company Description
- JONES LANG LASALLE PROCUREMENT FUNDING LTD is a ltd registered in United Kingdom with the Company reg no 05994739. Its current trading status is "live". It was registered 2006-11-10. It was previously called JONES LANG LASALLE PROCUREMENT UK LTD. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Warwick Street .
Get JONES LANG LASALLE PROCUREMENT FUNDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jones Lang Lasalle Procurement Funding Ltd - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 2006-11-10
- 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 2024
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capital-allotment-shares (2024-09-19) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-29) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-09) - TM02
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-updates (2022-02-03) - CS01
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gazette-filings-brought-up-to-date (2022-02-09) - DISS40
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gazette-notice-compulsory (2022-02-08) - GAZ1
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-14) - SH01
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-allotment-shares (2019-09-16) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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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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capital-allotment-shares (2017-07-11) - SH01
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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capital-allotment-shares (2016-01-18) - SH01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-full (2016-09-16) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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accounts-with-accounts-type-full (2015-09-22) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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capital-allotment-shares (2015-01-12) - SH01
keyboard_arrow_right 2014
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miscellaneous (2014-03-25) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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termination-director-company-with-name (2010-01-05) - TM01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-02-12) - 288a
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-02-26) - 288c
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legacy (2008-02-14) - 288c
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legacy (2008-01-24) - 363a
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legacy (2008-01-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288a
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legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 225
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certificate-change-of-name-company (2006-11-10) - CERTNM
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incorporation-company (2006-11-10) - NEWINC