JL

JLL 2003 LIMITED

Active

Company number 02980301

London · Incorporated 18 October 1994

30 Warwick Street, London, W1B 5NH

Last updated on 30 March 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPASS MANAGEMENT AND LEASING (UK) LIMITED · 18 October 1994 – 4 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jones Lang Lasalle Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Administrative Restoration Company
Restoration
11 July 2024 View
Gazette Dissolved Compulsory
Gazette
21 May 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Change Person Secretary Company With Change Date
Officers
1 October 2021 View
Change Person Secretary Company With Change Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Miscellaneous
Miscellaneous
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Capital
27 August 2003 View
Legacy
Capital
27 August 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Certificate Change Of Name Company
Change Of Name
4 August 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
25 September 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Address
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Accounts
13 March 1999 View
Legacy
Address
13 March 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
27 October 1998 View
Auditors Resignation Company
Auditors
5 May 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Accounts
19 November 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Annual Return
15 November 1995 View
Legacy
Mortgage
25 May 1995 View
Legacy
Address
10 April 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Accounts
18 January 1995 View
Legacy
Address
18 January 1995 View
Incorporation Company
Incorporation
18 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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