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Jones Lang Lasalle Resources Limited

Jones Lang Lasalle Resources Limited is an active company incorporated on 30 October 1975 with the registered office located in London, Greater London. Jones Lang Lasalle Resources Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01231849
Private limited company
Age
49 years
Incorporated 30 October 1975
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • FM Director • British • Lives in England • Born in Jan 1969
Director • Finance Director • American • Lives in England • Born in Mar 1986
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1983
Secretary • British
Jones Lang Lasalle Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A M A S Limited
Mr Jordan Kered Jeffery and Andrew John Kuiper are mutual people.
Active
Jones Lang Lasalle Limited
Richard Henry Webster and Mr Jordan Kered Jeffery are mutual people.
Active
Jones Lang Wootton Ltd
Richard Henry Webster is a mutual person.
Active
J.L.W. Nominees Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle Corporate Finance Limited
Richard Henry Webster is a mutual person.
Active
Jones Lang Lasalle European Holdings Limited
Richard Henry Webster is a mutual person.
Active
Churston Heard Limited
Richard Henry Webster is a mutual person.
Active
J.L.W. Second Nominees Limited
Richard Henry Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£37.73M
Increased by £4.58M (+14%)
Employees
499
Increased by 30 (+6%)
Total Assets
£12.83M
Decreased by £3.23M (-20%)
Total Liabilities
-£12.39M
Decreased by £409K (-3%)
Net Assets
£442K
Decreased by £2.82M (-86%)
Debt Ratio (%)
97%
Increased by 16.87% (+21%)
Latest Activity
Mark Paul Bayliss Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Andrew John Kuiper Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Nicolas Guillaume Taylor Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
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Documents
Termination of appointment of Mark Paul Bayliss as a director on 30 June 2025
Submitted on 18 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Andrew John Kuiper as a director on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 28 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Termination of appointment of Nicolas Guillaume Taylor as a secretary on 30 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 3 Jan 2022
Repayment History
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