Website & contact details
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Jones Lang Lasalle Services Limited
- Incorporated
- 26 August 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
Irish
Born November 1965
Director · Appointed 15 December 2021
British
Born September 1980 (46)
Director · Appointed 24 July 2020
Also at Environmental Governance Limited (proposed for strike-off), J.L.W. Nominees Limited, Churston Heard Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Secretary · Appointed 4 January 2005
British
Officer history (24 former)
12 February 2026
12 February 2026
Resigned Lawlor, Stephen as Director
30 September 2022
13 June 2022
13 June 2022
Appointed Lawlor, Stephen as Director
15 December 2021
15 December 2021
16 September 2021
Resigned Godbee, James as Secretary
31 July 2020
24 July 2020
7 February 2019
Appointed Godbee, James as Secretary
7 February 2019
31 August 2018
18 July 2016
18 July 2016
Resigned Povinelli, Edward Valentino as Director
18 July 2016
Resigned Akerberg, John Magnus Arthur as Director
18 July 2016
18 April 2013
18 April 2013
Resigned Shearer, Fiona Jean as Director
31 March 2012
Resigned Huigen, Eric Johannes Hendrikus as Director
26 March 2012
Appointed Akerberg, John Magnus Arthur as Director
5 June 2011
20 April 2011
Appointed Huigen, Eric Johannes Hendrikus as Director
20 April 2011
Appointed Shearer, Fiona Jean as Director
17 December 2010
Resigned Tourville, Timothy James as Director
17 December 2010
Resigned Morgan, Lee Arthur as Director
16 December 2010
Appointed Povinelli, Edward Valentino as Director
16 December 2010
11 May 2010
Appointed Tourville, Timothy James as Director
11 May 2010
19 June 2009
19 June 2009
Resigned Yearley, Paul Henry as Director
1 September 2006
Appointed Morgan, Lee Arthur as Director
31 August 2006
4 January 2005
4 January 2005
4 January 2005
30 June 2004
Resigned Jones, Anthony Harding as Secretary
30 June 2004
18 June 2004
Resigned Minks, John Gregg as Director
18 June 2004
3 February 2004
Appointed Yearley, Paul Henry as Director
3 February 2004
29 September 2003
Appointed Minks, John Gregg as Director
29 September 2003
Appointed Jones, Anthony Harding as Secretary
29 September 2003
29 September 2003
29 September 2003
29 September 2003
26 August 2003
26 August 2003
26 August 2003
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
Private Company Limited By Shares
Reg. no. 03872194
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 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 This company 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 | |
|---|---|---|---|---|
| 10 August 2026 | Change of details for a person with significant control | 2 | ||
| 28 July 2026 | Registered office address changed | 1 | ||
| 12 February 2026 | Termination of appointment of a director | 1 | ||
| 12 February 2026 | Appointment of a director | 2 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | 53 |
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