J.L.W. SECOND NOMINEES LIMITED

Active London

Real estate agencies

0 employees website.com
Real estate agenciesManagement of real estate on a fee or contract basis
J

J.L.W. SECOND NOMINEES LIMITED

Real estate agencies

Founded 25 Nov 1977 Active London, United Kingdom 0 employees website.com
Real estate agenciesManagement of real estate on a fee or contract basis

Previous Company Names

J.L.W. PROPERTIES LIMITED 25 Nov 1977 — 17 Oct 1990
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 3 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Warwick Street London W1B 5NH

Full company profile for J.L.W. SECOND NOMINEES LIMITED (01340538), an active company based in London, United Kingdom. Incorporated 25 Nov 1977. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

J.l.w. Nominees Limited
50.0%
Jones Lang Lasalle Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

J.L.W. SECOND NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
19 Dec 2025OfficersTermination of James Edward Gregory as director on 24 Nov 2025
19 Dec 2025OfficersAppointment of Mr Harminder Singh Atwal as director on 24 Nov 2025
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2025Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

19 Dec 2025 Officers

Termination of James Edward Gregory as director on 24 Nov 2025

19 Dec 2025 Officers

Appointment of Mr Harminder Singh Atwal as director on 24 Nov 2025

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

2 months ago on 3 Mar 2026

Termination of James Edward Gregory as director on 24 Nov 2025

5 months ago on 19 Dec 2025

Appointment of Mr Harminder Singh Atwal as director on 24 Nov 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 19 Jun 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 14 Jan 2025