Jones Lang Lasalle Laser Ltd

Active06568077 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Steven Jasionowski
Owned by
Accounts type
Small
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
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2008
Also at Jones Lang Lasalle Europe Limited, Jones Lang Lasalle Pension Trustees Limited, Jones Lang Wootton Ltd · more companies
British
Director · Appointed 16 April 2008
Also at Jones Lang Wootton Ltd, Jones Lang Lasalle Global Finance UK Limited, JLL 2002 · more companies
British
Born April 1966 (60)
Jasionowski, James Steven
Director · Appointed 16 April 2008
American
Born February 1959 (67)
Officer history (3 former)
16 April 2008
Appointed Webster, Richard Henry as Secretary
16 April 2008
Appointed Camberg, Jeremy Gordon as Director
16 April 2008
Appointed Jasionowski, James Steven as Director
16 April 2008
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
16 April 2008
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
16 April 2008
Appointed Abogado Custodians Limited as Corporate Nominee Director
16 April 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
16 April 2008
Appointed Abogado Nominees Limited as Corporate Nominee Director
16 April 2008
Resigned Abogado Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 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. 01145523

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Jones Lang Lasalle Europe Limited
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 This company 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
And 4 more
Tetris Projects Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control
28 July 2026Registered office address changed
29 April 2026Confirmation statement with no updates16 April 2026
19 June 2025Accounts for a small company31 December 2024
23 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

Some other companies at this address

A M A S Limited
Capra Global Partners Limited
Hall & Kay Fire Services Limited
Hall and Kay Fire Holdings Limited
HFF Holdings Limited
HFF Real Estate Limited

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