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Jones Lang Lasalle Limited
- Incorporated
- 25 October 1974 (52 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Directors
- Alexandra Tsuya BryantJames Jonathan Robert FinnisRichard Edward Kinsey Golding
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 12 active
Officer details are public data from the Companies House register.
Bryant, Alexandra Tsuya
Director · Appointed 23 February 2026
English,American
Born July 1982 (44)
Finnis, James Jonathan Robert
Director · Appointed 23 February 2026
British
Born July 1973 (53)
Golding, Richard Edward Kinsey
Director · Appointed 23 February 2026
British
Born June 1971 (55)
Director · Appointed 23 February 2026
Also at Residential LA Group Limited
British
Born March 1970 (56)
British
Born March 1974 (52)
King, Stuart
Secretary · Appointed 9 October 2025
Director · Appointed 17 July 2025
British
Born July 1976 (50)
Director · Appointed 30 April 2025
British
Born June 1980 (46)
Director · Appointed 30 April 2025
British
Born February 1975 (51)
Director · Appointed 31 October 2023
British
Born August 1983 (43)
Director · Appointed 1 January 2017
British
Born January 1975 (51)
Secretary · Appointed 4 January 2005
British
Officer history (63 former)
5 May 2026
5 May 2026
23 February 2026
Appointed Bryant, Alexandra Tsuya as Director
23 February 2026
23 February 2026
23 February 2026
Appointed Golding, Richard Edward Kinsey as Director
23 February 2026
Appointed Finnis, James Jonathan Robert as Director
1 December 2025
Resigned Thomas, Geraint Richard as Secretary
9 October 2025
Appointed King, Stuart as Secretary
17 July 2025
23 May 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
21 March 2025
21 March 2025
31 October 2023
31 October 2023
30 January 2023
30 January 2023
30 September 2022
12 August 2022
12 August 2022
12 August 2022
26 April 2021
26 April 2021
26 April 2021
26 April 2021
Resigned Smith, Thomas Mark Wynne Burton as Director
26 April 2021
26 April 2021
22 January 2020
6 January 2020
Resigned Renshaw, Andrew Michael as Director
6 January 2020
31 December 2019
30 July 2019
2 June 2017
1 January 2017
31 December 2016
1 December 2016
4 November 2016
Appointed Renshaw, Andrew Michael as Director
4 November 2016
Appointed Thomas, Geraint Richard as Secretary
4 November 2016
Resigned Louw, Stephan Marais as Secretary
30 June 2016
18 December 2015
Appointed Smith, Thomas Mark Wynne Burton as Director
26 March 2015
Resigned Bruce, Amanda Jane as Secretary
26 March 2015
Appointed Louw, Stephan Marais as Secretary
16 December 2014
16 December 2014
21 October 2013
Resigned Knight, Robert Sutherland as Director
7 October 2013
22 March 2013
22 March 2013
25 January 2013
25 January 2013
22 October 2012
Appointed Knight, Robert Sutherland as Director
1 October 2012
28 February 2012
28 February 2012
28 February 2012
24 June 2011
24 June 2011
Appointed Bruce, Amanda Jane as Secretary
24 June 2011
24 June 2011
16 October 2009
18 September 2009
16 July 2009
3 February 2009
10 February 2006
29 December 2005
4 January 2005
4 January 2005
4 January 2005
30 June 2004
30 June 2004
3 January 2003
19 September 2002
14 January 2002
17 December 2001
1 August 2000
1 August 2000
17 July 2000
25 May 2000
11 March 1999
11 March 1999
7 March 1999
7 March 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
Resigned Calnan, Robert John as Director
23 February 1999
Resigned Monk, William Francis as Director
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
Resigned Clarke, Kevin John as Director
23 February 1999
23 February 1999
30 April 1997
1 January 1996
31 July 1995
1 May 1995
1 May 1995
1 May 1995
1 May 1994
1 May 1994
Appointed Calnan, Robert John as Director
30 April 1994
30 April 1993
Resigned Holmes, Neil Dalgleish as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3872194
Group structure 42 shown
Ownership group derived from the Companies House PSC register
JLL 2002 Owns 75–100% of shares
JLL 2003 Limited Owns 75–100% of shares
Jones Lang Lasalle Limited This company Owns 75–100% of shares
A M A S Limited Owns 75–100% of shares
J.L.W. Nominees Limited Owns 75–100% of shares
J.L.W. Second Nominees Limited Holds 75–100% of voting rights
Jones Lang Lasalle Accounting Services Limited Owns 75–100% of shares
Jones Lang Lasalle Corporate Finance Limited Owns 75–100% of shares
Jones Lang Lasalle European Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle Finance Europe Owns 75–100% of shares
Jones Lang Lasalle Global Finance UK Limited Owns 75–100% of shares
Jones Lang Lasalle Laser Ltd Owns 75–100% of shares
Jones Lang Lasalle UK FC Owns 75–100% of shares
Jones Lang Lasalle European Services Limited Owns 75–100% of shares
Jones Lang Lasalle Pension Trustees Limited Owns 75–100% of shares
Jones Lang Lasalle Resources Limited Holds 75–100% of voting rights
Residential LA Group Limited Owns 75–100% of shares
Rogers Chapman UK Limited Owns 75–100% of shares
Jones Lang Wootton Ltd Owns 75–100% of shares
Jones Lang Lasalle Services Limited Owns 75–100% of shares
Integral UK Holdings Limited Holds 75–100% of voting rights
Hall and Kay Fire Holdings Limited Owns 50–75% of shares
Integral UK Limited Owns 75–100% of shares
Lasalle Partners International Owns 75–100% of shares
Lasalle Investment Management Holds 75–100% of voting rights
Alaska UK (GP) Ltd Owns 75–100% of shares
Crown Venture GP LLP Has significant influence or control
Crown Wembley (B) GP LLP Has significant influence or control
Lasalle Asia Opportunity VI (Feeder) GP LLP Holds 25–50% of voting rights
Lasalle China Logistics Venture GP LLP Holds 25–50% of voting rights
Lasalle Emea (Scots) Investments GP LLP Holds 25–50% of voting rights
Lasalle Euro CV (Scotland) LLP Holds 25–50% of voting rights
Lasalle European CV LP Part right to 75–100% of surplus assets
Lasalle Funds General Partner Ltd Owns 75–100% of shares
Lasalle Global Navigator Holdings Limited Owns 75–100% of shares
Lasalle Lreds Iii Feeder, LP Has significant influence or control
Lasalle LRF Iii Feeder, LP Has significant influence or control
Lasalle SSV Feeder GP (Scotland) LLP Holds 25–50% of voting rights
Lasalle SSV II Feeder, LP Part right to 75–100% of surplus assets
Lava (General Partner) LLP Holds 25–50% of voting rights
Tetris Projects Limited Owns 75–100% of shares
Filings 295
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Appointment of a director |
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