Website & contact details
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Jones Lang Lasalle Resources Limited
- Incorporated
- 30 October 1975 (51 years)
- Industry
- Combined facilities support activities (81100)
- 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
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
American
Born March 1986 (40)
Director · Appointed 29 March 2021
British
Born August 1983 (43)
Secretary · Appointed 4 January 2005
British
Officer history (24 former)
30 June 2025
Resigned Bayliss, Mark Paul as Director
1 May 2024
30 September 2022
16 April 2021
29 March 2021
1 March 2021
Appointed Bayliss, Mark Paul as Director
26 February 2021
Resigned Worrall, Neil Steven as Director
30 October 2020
30 August 2019
Appointed Worrall, Neil Steven as Director
26 April 2019
Resigned Hollyman, Gareth as Director
31 December 2017
27 November 2017
31 May 2017
31 May 2017
20 September 2012
Appointed Hollyman, Gareth as Director
20 September 2012
Resigned Foster, Nicholas Simon as Director
1 March 2012
1 March 2012
7 March 2011
Appointed Foster, Nicholas Simon as Director
7 March 2011
Resigned Connolly, Peter James as Director
18 September 2009
18 September 2009
3 March 2006
3 March 2006
18 May 2005
18 May 2005
4 January 2005
4 January 2005
4 January 2005
30 June 2004
30 June 2004
1 January 2004
25 November 2003
15 July 2003
27 June 2003
Resigned Burns, Keith Brian as Director
11 March 2002
Appointed Burns, Keith Brian as Director
11 March 2002
11 March 2002
1 May 2000
27 October 1999
27 October 1999
14 May 1999
17 December 1998
22 July 1996
31 May 1996
31 May 1996
Resigned Latham, Caroline Denise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01188567
Private Company Limited By Shares
Reg. no. 01144817
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 20 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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