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J.L.W. Nominees Limited

J.L.W. Nominees Limited is an active company incorporated on 12 November 1973 with the registered office located in London, Greater London. J.L.W. Nominees Limited was registered 51 years ago.
Status
Active
Active since 11 months ago
Company No
01144817
Private limited company
Age
51 years
Incorporated 12 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
02074934933
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1978
Director • Chartered Accountant • British • Lives in England • Born in Jul 1976
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1980
Director • Accountant • American • Lives in England • Born in Feb 1983
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Limited
Carla Marie Hammond, Andrew John O'Donnell, and 2 more are mutual people.
Active
Jones Lang Lasalle European Holdings Limited
Andrew John O'Donnell, Harminder Singh Atwal, and 1 more are mutual people.
Active
Jones Lang Lasalle International Holdings Limited
Carla Marie Hammond, Andrew John O'Donnell, and 1 more are mutual people.
Active
King Sturge Holdings Limited
Carla Marie Hammond, Andrew John O'Donnell, and 1 more are mutual people.
Active
Jones Lang Lasalle Europe Limited
Richard Henry Webster, Andrew John O'Donnell, and 1 more are mutual people.
Active
Environmental Governance Limited
Richard Henry Webster and Mr Jonathan Burr are mutual people.
Active
KHK Group Limited
Richard Henry Webster and Mr Jonathan Burr are mutual people.
Active
Jones Lang Lasalle Services Limited
Richard Henry Webster and Mr Jonathan Burr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Increased by £6.51K (0%)
Total Liabilities
-£85
Same as previous period
Net Assets
£3.48M
Increased by £6.51K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Mr Harminder Singh Atwal Appointed
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Carla Marie Hammond Resigned
3 Months Ago on 23 May 2025
Andrew John O’Donnell Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 2 Sep 2023
Mrs Carla Marie Hammond Appointed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Appointment of Mr Harminder Singh Atwal as a director on 17 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Carla Marie Hammond as a director on 23 May 2025
Submitted on 24 Jun 2025
Appointment of Andrew John O’Donnell as a director on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Sep 2023
Appointment of Mrs Carla Marie Hammond as a director on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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