Menna Overview
Here’s a quick overview of JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 1973.
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No01145523
- Age51 years 9 months Incorporated 14 November 1973
- Officers8
Address
30 Warwick Street, London, W1B 5NH
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED is an active company incorporated on 14 November 1973 and based in London. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 05 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
5 Months Ago on 21 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 22 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Apr 2022
Gazette Filings Brought Up To Date
3 Years Ago on 05 Apr 2022
Gazette Notice Compulsory
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2022
Change Person Secretary Company With Change Date
3 Years Ago on 01 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Richard Henry | secretary | 04 Jan 2005 | |
| ATWAL, Harminder Singh | director | Jul 1976 | 17 Jul 2025 |
| BAYNE-JARDINE, Thomas Giles | director | Apr 1962 | 30 Apr 2025 |
| BLOXAM, Richard William | director | Jun 1971 | 15 Apr 2015 |
| FROST, Andrew Duncan Charles | director | Sep 1962 | 30 Apr 2025 |
| GREGORY, James Edward | director | Jan 1975 | 22 Jan 2020 |
| O’DONNELL, Andrew John | director | Jun 1980 | 30 Apr 2025 |
| RICHARDS, Matthew John | director | Feb 1975 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jones Lang Lasalle Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 1973.