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JONES LANG LASALLE CORPORATE FINANCE LIMITED (01144849)

JONES LANG LASALLE CORPORATE FINANCE LIMITED (01144849) is an active UK company. incorporated on 12 November 1973. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. JONES LANG LASALLE CORPORATE FINANCE LIMITED has been registered for 52 years.

Company Number
01144849
Status
active
Type
ltd
Incorporated
12 November 1973
Age
52 years
Address
30 Warwick Street, London, W1B 5NH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303

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JONES LANG LASALLE CORPORATE FINANCE LIMITED

JONES LANG LASALLE CORPORATE FINANCE LIMITED is an active company incorporated on 12 November 1973 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. JONES LANG LASALLE CORPORATE FINANCE LIMITED was registered 52 years ago.(SIC: 64303)

Status

active

Active since 52 years ago

Company No

01144849

LTD Company

Age

52 Years

Incorporated 12 November 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

JLW FINANCE LIMITED
From: 10 July 1992To: 11 March 1999
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
From: 5 January 1988To: 10 July 1992
JLW FINANCIAL SERVICES LIMITED
From: 27 February 1986To: 5 January 1988
J.L.W. FINANCE LIMITED
From: 12 November 1973To: 27 February 1986
Contact
Address

30 Warwick Street London, W1B 5NH,

Previous Addresses

22 Hanover Square London W1S 1JA
From: 1 November 2012To: 9 April 2014
22 Hanover Square London W1A 2BN
From: 12 November 1973To: 1 November 2012
Timeline

40 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Nov 73
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Jul 13
Director Left
Jan 14
Director Joined
Jan 14
Loan Cleared
Jul 14
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Left
Mar 17
Director Left
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
May 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Dec 19
Director Left
May 23
Director Left
Oct 25
0
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

247

Appoint Person Secretary Company With Name Date
2 February 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 October 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
1 October 2021
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Change Person Director Company With Change Date
19 January 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
2 July 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 April 2014
AD01Change of Registered Office Address
Miscellaneous
25 March 2014
MISCMISC
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
18 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
1 November 2012
AD01Change of Registered Office Address
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Legacy
30 December 2010
MG01MG01
Resolution
19 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 April 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
29 September 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 April 2008
AAAnnual Accounts
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
363aAnnual Return
Legacy
12 December 2007
403aParticulars of Charge Subject to s859A
Legacy
12 December 2007
403aParticulars of Charge Subject to s859A
Legacy
12 December 2007
403aParticulars of Charge Subject to s859A
Legacy
12 December 2007
403aParticulars of Charge Subject to s859A
Legacy
24 October 2007
395Particulars of Mortgage or Charge
Legacy
11 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 September 2007
288cChange of Particulars
Legacy
5 September 2007
395Particulars of Mortgage or Charge
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 May 2007
AAAnnual Accounts
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
363aAnnual Return
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 April 2006
AAAnnual Accounts
Legacy
19 April 2006
395Particulars of Mortgage or Charge
Legacy
24 January 2006
288cChange of Particulars
Legacy
24 January 2006
363aAnnual Return
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
288cChange of Particulars
Legacy
22 April 2005
363aAnnual Return
Resolution
22 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
29 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2004
AAAnnual Accounts
Legacy
16 March 2004
395Particulars of Mortgage or Charge
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
363aAnnual Return
Legacy
12 July 2003
288bResignation of Director or Secretary
Resolution
4 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2003
AAAnnual Accounts
Legacy
14 January 2003
363aAnnual Return
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288cChange of Particulars
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
363aAnnual Return
Legacy
8 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
15 January 2001
363aAnnual Return
Accounts With Accounts Type Full
21 April 2000
AAAnnual Accounts
Legacy
29 February 2000
288cChange of Particulars
Legacy
19 January 2000
363aAnnual Return
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
29 September 1999
AUDAUD
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Certificate Change Of Name Company
11 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 February 1999
288cChange of Particulars
Legacy
20 January 1999
363aAnnual Return
Legacy
19 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
363aAnnual Return
Legacy
9 March 1998
288cChange of Particulars
Legacy
9 March 1998
288cChange of Particulars
Legacy
30 January 1998
288bResignation of Director or Secretary
Legacy
30 January 1998
288aAppointment of Director or Secretary
Legacy
19 November 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 September 1997
AAAnnual Accounts
Legacy
8 January 1997
363aAnnual Return
Legacy
29 November 1996
288aAppointment of Director or Secretary
Legacy
22 November 1996
288aAppointment of Director or Secretary
Legacy
12 August 1996
288288
Accounts With Accounts Type Full
7 August 1996
AAAnnual Accounts
Legacy
19 January 1996
363x363x
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Legacy
14 September 1995
288288
Legacy
20 March 1995
395Particulars of Mortgage or Charge
Legacy
7 March 1995
288288
Legacy
31 January 1995
395Particulars of Mortgage or Charge
Legacy
27 January 1995
395Particulars of Mortgage or Charge
Legacy
26 January 1995
395Particulars of Mortgage or Charge
Legacy
9 January 1995
363x363x
Legacy
9 January 1995
363(353)363(353)
Legacy
9 January 1995
363(190)363(190)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 August 1994
AAAnnual Accounts
Legacy
12 January 1994
288288
Legacy
8 January 1994
363x363x
Accounts With Accounts Type Full
1 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 1993
AAAnnual Accounts
Legacy
8 January 1993
363x363x
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 May 1992
288288
Legacy
6 February 1992
288288
Accounts With Accounts Type Full
31 January 1992
AAAnnual Accounts
Legacy
24 January 1992
363x363x
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
6 November 1991
288288
Legacy
20 September 1991
363x363x
Legacy
26 July 1991
288288
Accounts With Accounts Type Full
7 April 1991
AAAnnual Accounts
Legacy
14 February 1991
288288
Legacy
14 February 1991
288288
Legacy
16 January 1991
363363
Legacy
12 April 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Accounts With Accounts Type Full Group
30 November 1989
AAAnnual Accounts
Legacy
30 November 1989
363363
Legacy
21 November 1989
288288
Resolution
15 May 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 March 1989
AAAnnual Accounts
Legacy
3 March 1989
225(1)225(1)
Legacy
25 January 1989
363363
Resolution
17 January 1989
RESOLUTIONSResolutions
Legacy
17 January 1989
PUC 2PUC 2
Legacy
17 January 1989
123Notice of Increase in Nominal Capital
Legacy
22 September 1988
288288
Legacy
14 July 1988
287Change of Registered Office
Legacy
8 January 1988
363363
Legacy
8 January 1988
363363
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
8 December 1987
AAAnnual Accounts
Legacy
8 December 1987
288288
Accounts With Accounts Type Full
10 February 1987
AAAnnual Accounts
Legacy
10 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 December 1986
288288
Resolution
13 June 1986
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 February 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 November 1973
NEWINCIncorporation