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Jones Lang Lasalle (S E) Limited
- Incorporated
- 24 May 2000 (26 years)
- Previously known as
- King Sturge (S E) Limited (until 20 July 2011)James Johnston Property Agents Limited (until 22 October 2007)Aerly Bird (UK) Limited (until 6 July 2000)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Jones Lang Lasalle Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born July 1976 (50)
Webster, Richard Henry
Secretary · Appointed 26 March 2015
Officer history (22 former)
5 May 2026
24 November 2025
24 November 2025
21 February 2017
21 February 2017
31 December 2016
26 March 2015
26 March 2015
Appointed Webster, Richard Henry as Secretary
1 December 2011
17 November 2011
17 November 2011
Resigned Murray, Peter William as Director
30 April 2010
4 August 2009
27 July 2009
30 April 2008
30 April 2008
30 April 2008
9 February 2007
9 February 2007
Appointed Murray, Peter William as Director
9 February 2007
9 February 2007
9 February 2007
9 February 2007
Resigned Upton, Robert Alexander as Director
9 February 2007
24 January 2007
24 January 2007
23 January 2007
Resigned March, Roanld Jack as Director
31 March 2005
7 March 2005
7 March 2005
1 May 2004
Appointed March, Roanld Jack as Director
1 August 2003
3 December 2002
3 December 2002
1 August 2002
8 April 2002
Resigned Johnson, James Gordon as Director
27 June 2001
4 August 2000
4 August 2000
Appointed Upton, Robert Alexander as Director
4 August 2000
Appointed Johnson, James Gordon as Director
4 August 2000
1 August 2000
1 August 2000
1 August 2000
24 May 2000
24 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jones Lang Lasalle Limited
Corporate entity · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (1)
1 September 2019
Ceased King Sturge Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 6 May 2026 | Termination of appointment of a director |
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