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Jones Lang Lasalle European Holdings Limited

Jones Lang Lasalle European Holdings Limited is an active company incorporated on 14 November 1973 with the registered office located in London, Greater London. Jones Lang Lasalle European Holdings Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01145523
Private limited company
Age
51 years
Incorporated 14 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
02072486040
Email
Available in Endole App
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Director • Coo • British • Lives in UK • Born in Jul 1990
Director • Chief Executive • British • Lives in England • Born in Feb 1975
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1971
Director • Chief Executive • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Limited
Dr Emily Jane Wood, Stephanie Tricia Hyde, and 8 more are mutual people.
Active
Jones Lang Lasalle Europe Limited
Dr Emily Jane Wood, Stephanie Tricia Hyde, and 7 more are mutual people.
Active
Jones Lang Lasalle International Holdings Limited
Stephanie Tricia Hyde, James Robert Addison, and 5 more are mutual people.
Active
King Sturge Holdings Limited
James Robert Addison, Andrew John O'Donnell, and 4 more are mutual people.
Active
J.L.W. Nominees Limited
Andrew John O'Donnell, Harminder Singh Atwal, and 1 more are mutual people.
Active
Jones Lang Lasalle Capital Investments, Limited
Mr James Edward Gregory, Richard Henry Webster, and 1 more are mutual people.
Active
Jones Lang Wootton Ltd
Richard Henry Webster and Mr Richard William Bloxam are mutual people.
Active
Jones Lang Lasalle Corporate Finance Limited
Matthew John Richards and Richard Henry Webster 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
£445.08M
Decreased by £14.09M (-3%)
Total Liabilities
-£76.86M
Increased by £4.06M (+6%)
Net Assets
£368.22M
Decreased by £18.14M (-5%)
Debt Ratio (%)
17%
Increased by 1.41% (+9%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Mr Harminder Singh Atwal Appointed
3 Months Ago on 17 Jul 2025
Mr Thomas Giles Bayne-Jardine Appointed
5 Months Ago on 30 Apr 2025
Mr Matthew John Richards Appointed
5 Months Ago on 30 Apr 2025
Mr Andrew Duncan Charles Frost Appointed
5 Months Ago on 30 Apr 2025
Andrew John O’Donnell Appointed
5 Months Ago on 30 Apr 2025
Stephanie Tricia Hyde Resigned
5 Months Ago on 30 Apr 2025
James Robert Addison Resigned
5 Months Ago on 30 Apr 2025
Emily Jane Wood Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Harminder Singh Atwal as a director on 17 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Thomas Giles Bayne-Jardine as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Matthew John Richards as a director on 30 April 2025
Submitted on 5 May 2025
Appointment of Mr Andrew Duncan Charles Frost as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of James Robert Addison as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Stephanie Tricia Hyde as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Andrew John O’Donnell as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Emily Jane Wood as a director on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 22 Jan 2025
Repayment History
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