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Jones Lang Lasalle International Holdings Limited

Jones Lang Lasalle International Holdings Limited is an active company incorporated on 25 September 1981 with the registered office located in London, Greater London. Jones Lang Lasalle International Holdings Limited was registered 43 years ago.
Status
Active
Active since 23 years ago
Company No
01587670
Private limited company
Age
43 years
Incorporated 25 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days 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 19 years
Telephone
02074934933
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Apr 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1980
Director • Chartered Accountant • British • Lives in England • Born in Jul 1976
Director • Accountant • American • Lives in England • Born in Feb 1983
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Limited
James Robert Addison, Carla Marie Hammond, and 6 more are mutual people.
Active
Jones Lang Lasalle European Holdings Limited
James Robert Addison, Stephanie Tricia Hyde, and 5 more are mutual people.
Active
King Sturge Holdings Limited
James Robert Addison, Carla Marie Hammond, and 5 more are mutual people.
Active
Jones Lang Lasalle Europe Limited
James Robert Addison, Stephanie Tricia Hyde, and 5 more are mutual people.
Active
J.L.W. Nominees Limited
Carla Marie Hammond, Andrew John O'Donnell, and 1 more are mutual people.
Active
Jones Lang Lasalle Corporate Finance Limited
Matthew John Richards is a mutual person.
Active
Jones Lang Lasalle (S E) Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jra Impact Consulting Limited
James Robert Addison 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.08M
Same as previous period
Total Liabilities
-£136.06M
Increased by £7.93M (+6%)
Net Assets
-£108.99M
Decreased by £7.93M (+8%)
Debt Ratio (%)
502%
Increased by 29.27% (+6%)
Latest Activity
Mr Harminder Singh Atwal Appointed
1 Month Ago on 17 Jul 2025
Carla Marie Hammond Resigned
3 Months Ago on 23 May 2025
Mr Thomas Giles Bayne-Jardine Appointed
4 Months Ago on 30 Apr 2025
Mr Matthew John Richards Appointed
4 Months Ago on 30 Apr 2025
Andrew John O’Donnell Appointed
4 Months Ago on 30 Apr 2025
James Robert Addison Resigned
4 Months Ago on 30 Apr 2025
Mr Andrew Duncan Charles Frost Appointed
4 Months Ago on 30 Apr 2025
Stephanie Tricia Hyde Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Harminder Singh Atwal as a director on 17 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Carla Marie Hammond as a director on 23 May 2025
Submitted on 24 Jun 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
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 James Robert Addison as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Andrew Duncan Charles Frost as a director on 30 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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