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JONES LANG LASALLE EUROPE LIMITED (03872194)

JONES LANG LASALLE EUROPE LIMITED (03872194) is an active UK company. incorporated on 5 November 1999. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. JONES LANG LASALLE EUROPE LIMITED has been registered for 26 years. Current directors include RICHARDS, Matthew John, SEATON, Alistair James, O’DONNELL, Andrew John and 1 others.

Company Number
03872194
Status
active
Type
ltd
Incorporated
5 November 1999
Age
26 years
Address
1 Broadgate, London, EC2M 2QS
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
RICHARDS, Matthew John, SEATON, Alistair James, O’DONNELL, Andrew John, ATWAL, Harminder Singh
SIC Codes
68310, 68320

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Introduction
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Updated On: 31/07/2026
J

JONES LANG LASALLE EUROPE LIMITED

JONES LANG LASALLE EUROPE LIMITED is an active company incorporated on 5 November 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. JONES LANG LASALLE EUROPE LIMITED was registered 26 years ago.(SIC: 68310, 68320)

Status

active

Active since 26 years ago

Company No

03872194

LTD Company

Age

26 Years

Incorporated 5 November 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2001 (24 years 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

5 months left

Last Filed

Made up to 20 December 2025 (7 months ago)
Submitted on 30 December 2016 (9 years ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

TRUSHELFCO (NO.2570) LIMITED
From: 5 November 1999To: 24 December 1999
Contact
Address

1 Broadgate London, EC2M 2QS,

Timeline

29 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Nov 99
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Jun 16
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Apr 24
Director Left
Mar 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
Jul 25
Director Left
May 26
Director Left
May 26
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

LYON, James Scott

Resigned
Warwick Street, LondonW1B 5NH
Born August 1964
Director
Appointed 18 Feb 2015
Resigned 13 Mar 2023

JONES, Antony Harding

Resigned
Hedgerows, LeatherheadKT24 5SN
Secretary
Appointed 16 Dec 1999
Resigned 30 Jun 2004

TAYLOR, Nicolas Guillaume

Resigned
Warwick Street, LondonW1B 5NH
Secretary
Appointed 04 Jan 2005
Resigned 30 Sept 2022

DUNNE, Philip Neil

Resigned
14 Knatchbull Road, LondonSE5 9QS
Born August 1968
Director
Appointed 29 Jan 2007
Resigned 11 Sept 2008

ULBRICH, Christian

Resigned
42 Parkstr, Kronberg
Born May 1966
Director
Appointed 03 Feb 2009
Resigned 29 Jun 2016

GRAINGER, Guy John

Resigned
Warwick Street, LondonW1B 5NH
Born June 1967
Director
Appointed 04 Jun 2014
Resigned 26 Feb 2021

GRIGOROVA, Maria Dimitrova

Resigned
Warwick Street, LondonW1B 5NH
Born April 1970
Director
Appointed 18 Feb 2015
Resigned 22 Jan 2020

BROADHURST, Robin Shedden

Resigned
13 Lansdowne Crescent, LondonW11 2NJ
Born June 1946
Director
Appointed 01 Aug 2000
Resigned 31 Dec 2003

GREGORY, James Edward

Resigned
Warwick Street, LondonW1B 5NH
Born January 1975
Director
Appointed 22 Jan 2020
Resigned 06 Jun 2022

JENKINS, John Andrew

Resigned
24 Holroyd Road, LondonSW15 6LN
Born October 1955
Director
Appointed 16 Dec 1999
Resigned 17 Dec 2001

PICKFORD, Clive John Tudor

Resigned
Friars Close, ReigateRH2 9LN
Born June 1945
Director
Appointed 16 Dec 1999
Resigned 25 May 2000

WOOD, Emily Jane, Dr

Resigned
Warwick Street, LondonW1B 5NH
Born October 1973
Director
Appointed 06 Jun 2022
Resigned 21 Mar 2025

RICHARDS, Matthew John

Active
Broadgate, LondonEC2M 2QS
Born February 1975
Director
Appointed 30 Apr 2025

POPPINK, Andrew William

Resigned
Warwick Street, LondonW1B 5NH
Born April 1973
Director
Appointed 26 Feb 2021
Resigned 27 Nov 2023

HYDE, Stephanie Tricia

Resigned
Warwick Street, LondonW1B 5NH
Born April 1973
Director
Appointed 27 Nov 2023
Resigned 30 Apr 2025

ADDISON, James Robert

Resigned
Warwick Street, LondonW1B 5NH
Born July 1990
Director
Appointed 25 Mar 2024
Resigned 30 Apr 2025

BAYNE-JARDINE, Thomas Giles

Resigned
Warwick Street, LondonW1B 5NH
Born April 1962
Director
Appointed 30 Apr 2025
Resigned 05 May 2026

SEATON, Alistair James

Active
Broadgate, LondonEC2M 2QS
Born September 1974
Director
Appointed 13 Mar 2023

O’DONNELL, Andrew John

Active
Broadgate, LondonEC2M 2QS
Born June 1980
Director
Appointed 30 Apr 2025

ATWAL, Harminder Singh

Active
Broadgate, LondonEC2M 2QS
Born July 1976
Director
Appointed 17 Jul 2025

ORR, Robert Stewart

Resigned
6 Malbrook Road, LondonSW15 6UF
Born August 1959
Director
Appointed 16 Dec 1999
Resigned 29 Dec 2005

RUSHWORTH, Jonathan Edwin Fletcher

Resigned
Dell Cottage Hedsor Priory, Bourne EndSL8 5JW
Born January 1949
Director
Appointed 18 Nov 1999
Resigned 16 Dec 1999

FROST, Andrew

Resigned
Warwick Street, LondonW1B 5NH
Born September 1962
Director
Appointed 30 Apr 2025
Resigned 05 May 2026

HUGHES, Alastair

Resigned
42 Achilles Road, LondonNW6 1EA
Born October 1965
Director
Appointed 29 Dec 2005
Resigned 03 Feb 2009

WHEELER, Joel Patrick

Resigned
82 Romilly Road, LondonN4 2QX
Born September 1970
Director
Appointed 18 Nov 1999
Resigned 16 Dec 1999

WEBSTER, Richard Henry

Active
Broadgate, LondonEC2M 2QS
Secretary
Appointed 04 Jan 2005

JACOBSON, Jeff Adrian

Resigned
Warwick Street, LondonW1B 5NH
Born July 1961
Director
Appointed 01 Aug 2000
Resigned 18 Feb 2015

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 30 Jun 2004
Resigned 04 Jan 2005

CRESSWELL, Stephen James

Resigned
St Judes Road, EghamTW20 0DH
Born November 1965
Director
Appointed 29 Dec 2005
Resigned 18 Feb 2015

LESTER, Jeremy William

Resigned
1 Bellevue Road, LondonSW13 0BJ
Born March 1960
Director
Appointed 14 Jan 2002
Resigned 29 Jan 2007

MOTTRAM, Andrew James

Resigned
8 Jameson Road, HarpendenAL5 4HQ
Born September 1961
Director
Appointed 14 Jan 2002
Resigned 04 Jun 2014

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 05 Nov 1999
Resigned 16 Dec 1999

ROWE, Drusilla Charlotte Jane

Resigned
Flat E, LondonSW1V 4DJ
Born April 1961
Nominee director
Appointed 05 Nov 1999
Resigned 18 Nov 1999

ZUERCHER, Eleanor Jane

Resigned
14 St Mary's Court, BuckinghamMK18 4RE
Born August 1963
Nominee director
Appointed 05 Nov 1999
Resigned 18 Nov 1999

Persons with significant control

1

Jones Lang Lasalle Incorporated

Active
7 St. Paul Street, Baltimore

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

163

Change Registered Office Address Company With Date Old Address New Address
28 July 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 September 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Gazette Filings Brought Up To Date
5 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
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
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Full
23 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Change Person Director Company With Change Date
20 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 April 2014
AD01Change of Registered Office Address
Miscellaneous
25 March 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Full
7 October 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
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
29 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 March 2008
AAAnnual Accounts
Legacy
26 February 2008
288cChange of Particulars
Legacy
14 February 2008
288cChange of Particulars
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Group
28 March 2007
AAAnnual Accounts
Legacy
24 March 2007
363aAnnual Return
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
8 February 2006
363aAnnual Return
Legacy
24 January 2006
288cChange of Particulars
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 July 2005
AAAnnual Accounts
Legacy
29 January 2005
363aAnnual Return
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
Accounts With Accounts Type Group
23 August 2004
AAAnnual Accounts
Legacy
17 August 2004
88(2)R88(2)R
Resolution
17 August 2004
RESOLUTIONSResolutions
Resolution
17 August 2004
RESOLUTIONSResolutions
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
363aAnnual Return
Legacy
19 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 October 2003
AAAnnual Accounts
Legacy
9 May 2003
288cChange of Particulars
Legacy
13 January 2003
363aAnnual Return
Legacy
10 January 2003
88(2)R88(2)R
Accounts With Accounts Type Group
18 October 2002
AAAnnual Accounts
Legacy
23 July 2002
288cChange of Particulars
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
363aAnnual Return
Legacy
17 January 2002
288bResignation of Director or Secretary
Resolution
16 November 2001
RESOLUTIONSResolutions
Resolution
16 November 2001
RESOLUTIONSResolutions
Resolution
16 November 2001
RESOLUTIONSResolutions
Resolution
16 November 2001
RESOLUTIONSResolutions
Resolution
16 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2001
AAAnnual Accounts
Legacy
3 August 2001
244244
Legacy
15 January 2001
363aAnnual Return
Legacy
14 December 2000
288bResignation of Director or Secretary
Legacy
14 December 2000
363aAnnual Return
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
155(6)b155(6)b
Legacy
4 August 2000
403aParticulars of Charge Subject to s859A
Legacy
31 July 2000
155(6)b155(6)b
Resolution
31 July 2000
RESOLUTIONSResolutions
Resolution
31 July 2000
RESOLUTIONSResolutions
Legacy
22 June 2000
173173
Resolution
22 June 2000
RESOLUTIONSResolutions
Resolution
22 June 2000
RESOLUTIONSResolutions
Legacy
1 June 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288cChange of Particulars
Legacy
10 March 2000
88(2)P88(2)P
Statement Of Affairs
10 March 2000
SASA
Legacy
10 March 2000
88(2)P88(2)P
Legacy
17 February 2000
395Particulars of Mortgage or Charge
Legacy
16 February 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
20 January 2000
MEM/ARTSMEM/ARTS
Resolution
20 January 2000
RESOLUTIONSResolutions
Legacy
13 January 2000
123Notice of Increase in Nominal Capital
Resolution
13 January 2000
RESOLUTIONSResolutions
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
30 December 1999
287Change of Registered Office
Resolution
30 December 1999
RESOLUTIONSResolutions
Legacy
30 December 1999
88(2)R88(2)R
Legacy
30 December 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
23 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288bResignation of Director or Secretary
Legacy
26 November 1999
288bResignation of Director or Secretary
Incorporation Company
5 November 1999
NEWINCIncorporation