Jones Lang Lasalle European Services Limited

Active02176622 Private limited company
Incorporated
12 October 1987 (39 years)
Previously known as
Jones Lang Wootton European Services Limited (until 11 March 1999)
Jones Lang Wootton Europe (until 9 September 1994)
JLW Facilities Management (until 21 November 1991)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
1 Broadgate
London
EC2M 2QS

Website & contact details

Group website
The site of this company’s group or brand.

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.

Officer history (25 former)
24 November 2025
Appointed Atwal, Harminder Singh as Director
24 November 2025
Resigned Gregory, James Edward as Director
30 September 2022
Resigned Taylor, Nicolas Guillaume as Secretary
16 March 2021
Appointed Moore-Barrow, Alexandra Mary as Director
26 February 2021
Resigned Grainger, Guy John as Director
31 January 2020
Resigned Devonshire-Griffin, Thomas Brett as Director
22 January 2020
Resigned Grigorova, Maria Dimitrova as Director
22 January 2020
Appointed Gregory, James Edward as Director
23 May 2016
Appointed Devonshire-Griffin, Thomas Brett as Director
23 May 2016
Resigned Cresswell, Stephen James as Director
23 May 2016
Appointed Grainger, Guy John as Director
23 May 2016
Appointed Grigorova, Maria Dimitrova as Director
23 May 2016
Resigned Camberg, Jeremy Gordon as Director
10 December 2008
Appointed Camberg, Jeremy Gordon as Director
11 September 2008
Resigned Dunne, Philip Neil as Director
29 January 2007
Resigned Lester, Jeremy William as Director
29 January 2007
Appointed Dunne, Philip Neil as Director
6 January 2006
Appointed Cresswell, Stephen James as Director
6 January 2006
Resigned Mottram, Andrew James as Director
29 December 2005
Resigned Orr, Robert Stewart as Director
4 January 2005
Appointed Webster, Richard Henry as Secretary
4 January 2005
Appointed Taylor, Nicolas Guillaume as Secretary
4 January 2005
Resigned Abogado Nominees Limited as Corporate Secretary
30 June 2004
Appointed Abogado Nominees Limited as Corporate Secretary
30 June 2004
Resigned Jones, Antony Harding as Secretary
14 January 2002
Appointed Lester, Jeremy William as Director
14 January 2002
Resigned Mantle, Peter John as Director
14 January 2002
Resigned Pickford, Clive John Tudor as Director
14 January 2002
Appointed Mottram, Andrew James as Director
17 December 2001
Resigned Jenkins, John Andrew as Director
23 February 1999
Resigned Jones Lang Wootton Europe Limited as Corporate Director
23 February 1999
Appointed Orr, Robert Stewart as Director
23 February 1999
Appointed Mantle, Peter John as Director
23 February 1999
Resigned Larkin, David James Watson as Director
23 February 1999
Resigned Follett, Michael as Director
23 February 1999
23 February 1999
Appointed Pickford, Clive John Tudor as Director
31 December 1997
Resigned Bassett, John Anthony Seward as Director
31 December 1997
Resigned Broadhurst, Robin Shedden as Director
31 December 1997
Appointed Jones Lang Wootton Europe Limited as Corporate Director
31 December 1997
Resigned Mantle, Peter John as Director
31 December 1997
Resigned Peacock, Christopher Arden as Director
31 December 1997
Resigned Pickford, Clive John Tudor as Director
9 February 1996
Appointed Mantle, Peter John as Director
9 February 1996
Appointed Jenkins, John Andrew as Director
9 February 1996
Appointed Pickford, Clive John Tudor as Director
9 February 1996
Appointed Peacock, Christopher Arden as Director
9 February 1996
Appointed Broadhurst, Robin Shedden 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. 01188567

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 Finance Europe 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 This company 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 Owns 75–100% of shares
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 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 166

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 August 2026Change of details for a person with significant control
28 July 2026Registered office address changed
23 January 2026Confirmation statement with no updates20 December 2025
19 December 2025Appointment of a director
Show all 166 filings

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