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Company number
01587670

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Officer · WEBSTER, Richard Henry and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
Company number
01587670
Registered office
1 BROADGATE, LONDON, EC2M 2QS, ENGLAND · 119 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 1981
Status
Active
Age
44 years
Previous names
KING STURGE INTERNATIONAL HOLDINGS LIMITED (to 07 Jul 2011)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 20 resigned

secretary
Appointed 26/03/2015
Active
director
Appointed 17/07/2025
Active
director
Appointed 30/04/2025
Active
director
Appointed 30/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

King Sturge Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 26/03/2015
director Appointed 17/07/2025
director Appointed 30/04/2025
director Appointed 30/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2026 Director resigned FROST, Andrew
05/05/2026 Director resigned BAYNE-JARDINE, Thomas Giles
17/07/2025 Director appointed ATWAL, Harminder Singh
23/05/2025 Director resigned HAMMOND, Carla Marie
30/04/2025 Director resigned HYDE, Stephanie Tricia
30/04/2025 Director resigned ADDISON, James Robert
30/04/2025 Director appointed FROST, Andrew
30/04/2025 Director appointed BAYNE-JARDINE, Thomas Giles
30/04/2025 Director appointed RICHARDS, Matthew John
30/04/2025 Director appointed O’DONNELL, Andrew John
22/07/2024 Director appointed HYDE, Stephanie Tricia
08/03/2023 Director resigned IRELAND, Christopher Mackintosh
08/03/2023 Director resigned BATTEN, Richard Charles
08/03/2023 Director appointed HAMMOND, Carla Marie
08/03/2023 Director appointed ADDISON, James Robert
31/12/2016 Director resigned STUPPLES, Mark
06/04/2016 Person with significant control added King Sturge Holdings Limited
26/03/2015 Secretary resigned BRUCE, Amanda Jane
26/03/2015 Secretary appointed WEBSTER, Richard Henry
01/10/2012 Director resigned FIDDES, Richard Martin

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED?
According to the official registry, the company number of JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED is 01587670.
Where is JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED registered?
The registered office is 1 BROADGATE, LONDON, EC2M 2QS, ENGLAND.
Who runs JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED?
WEBSTER, Richard Henry is listed among the officers of JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED.
What is the SIC code of JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED?
King Sturge Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED (01587670)

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 25 September 1981 and registered in the United Kingdom under company number 01587670. Its registered office is at 1 BROADGATE, LONDON, EC2M 2QS, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is King Sturge Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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