JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01587670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/09/1981
(43 years and 3 months old)
WEBSITE
http://jll.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2001
07/07/2011
KING STURGE INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
W1B 5NH
Telephone: 02074934933
TPS: No
30 Warwick Street
London
W1B 5NH
Telephone: 74934933
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING STURGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JONES LANG LASALLE UAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Stephanie Tricia Hyde (928266259) Appointed |
Credit Risk Overview
Want to learn more about JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Stephanie Tricia Hyde (928266259) Appointed |
| 01/08/2024 | New Board Member Stephanie Tricia Hyde (932559874) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 14/03/2023 | New Board Member James Robert Addison (929916399) Appointed |
| 14/03/2023 | Richard Charles Batten (906303829) has left the board |
| 14/03/2023 | Christopher Mackintosh Ireland (904455175) has left the board |
| 14/03/2023 | New Board Member Carla Marie Hammond (930486129) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 10/01/2017 | Mark Stupples (910655842) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 23/04/2015 | New Company Secretary Richard Henry Webster (919694297) Appointed |
| 15/04/2015 | Amanda Jane Bruce (913145490) has left the board |
| 14/10/2014 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | Richard Martin Fiddes (914167825) has left the board |
| 08/10/2012 | New Accounts filed |
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