opendata.bot
Company number
04534621

JONES LANG LASALLE UK FC

Officer · WEBSTER, Richard Henry and 12 others
Active
✓ Active company on the official register.

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 UK FC
Company number
04534621
Registered office
1 BROADGATE, LONDON, EC2M 2QS, ENGLAND · 119 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
13 September 2002
Status
Active
Age
24 years
Nature of business (SIC)
68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 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

3 active · 10 resigned

secretary
Appointed 04/01/2005
Active
director
Appointed 04/06/2014
Active
director
Appointed 08/03/2023
Active

People with significant control

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

Jones Lang Lasalle European 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 5 companies

Serving officers

secretary Appointed 04/01/2005
director Appointed 04/06/2014
director Appointed 08/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2023 Director resigned IRELAND, Christopher Mackintosh
08/03/2023 Director appointed CAMBERG, Jeremy Gordon
30/09/2022 Secretary resigned TAYLOR, Nicolas Guillaume
30/06/2016 Director resigned GRAINGER, Guy John
30/06/2016 Director appointed IRELAND, Christopher Mackintosh
06/04/2016 Person with significant control added Jones Lang Lasalle European Holdings Limited
20/04/2015 Director resigned CRESSWELL, Stephen James
20/04/2015 Director appointed GRAINGER, Guy John
04/06/2014 Director resigned MOTTRAM, Andrew James
04/06/2014 Director appointed BLOXAM, Richard William
29/01/2007 Director resigned LESTER, Jeremy William
29/01/2007 Director appointed CRESSWELL, Stephen James
29/12/2005 Director resigned ORR, Robert Stewart
04/01/2005 Corporate-secretary resigned ABOGADO NOMINEES LIMITED
04/01/2005 Secretary appointed TAYLOR, Nicolas Guillaume
04/01/2005 Secretary appointed WEBSTER, Richard Henry
30/06/2004 Secretary resigned JONES, Antony Harding
30/06/2004 Corporate-secretary appointed ABOGADO NOMINEES LIMITED
13/09/2002 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
13/09/2002 Director appointed ORR, Robert Stewart

Financial highlights

No figures could be read from the accounts filed on 19 Jun 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 UK FC

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Company extract£1.99

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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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-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
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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 UK FC?
According to the official registry, the company number of JONES LANG LASALLE UK FC is 04534621.
Where is JONES LANG LASALLE UK FC registered?
The registered office is 1 BROADGATE, LONDON, EC2M 2QS, ENGLAND.
Who runs JONES LANG LASALLE UK FC?
WEBSTER, Richard Henry is listed among the officers of JONES LANG LASALLE UK FC.
What is the SIC code of JONES LANG LASALLE UK FC?
The nature of business is recorded under SIC code 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis.
Who controls JONES LANG LASALLE UK FC?
Jones Lang Lasalle European 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.

About JONES LANG LASALLE UK FC (04534621)

JONES LANG LASALLE UK FC is a private unlimited company incorporated on 13 September 2002 and registered in the United Kingdom under company number 04534621. Its registered office is at 1 BROADGATE, LONDON, EC2M 2QS, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Jones Lang Lasalle European Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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