CompanyTrack
J

J.L.W. NOMINEES LIMITED

Active London

Real estate agencies

0 employees
Real estate agenciesManagement of real estate on a fee or contract basis +2
J

J.L.W. NOMINEES LIMITED

Real estate agencies

Founded 12 Nov 1973 Active London, United Kingdom 0 employees
Real estate agenciesManagement of real estate on a fee or contract basisEngineering related scientific and technical consulting activitiesOther engineering activities
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £3.48M £6.51K 2024 year on year
Total assets £3.48M £6.51K 2024 year on year
Total Liabilities £85.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

30 Warwick Street London W1B 5NH

Credit Report

Discover J.L.W. NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£3.48M

Increased by £6.51k (+0%)

Total Liabilities

£85.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 20241£7k£7k

Officers

Officers

4 active 20 resigned
Status
Andrew John O’donnellDirectorBritishEngland4530 Apr 2025Active
Harminder Singh AtwalDirectorBritishEngland4917 Jul 2025Active
Jonathan BurrDirectorBritishEngland4724 Jul 2020Active
Richard Henry WebsterSecretaryBritishUnknown14 Jan 2002Active

Shareholders

Shareholders (2)

Jones Lang Lasalle Ltd
95.2%
2017 Mar 2025
J.l.w. Second Nominees Ltd
4.8%
117 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jones Lang Lasalle Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JONES LANG LASALLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE INCORPORATED united states of america
J.L.W. NOMINEES LIMITED Current Company
J.L.W. SECOND NOMINEES LIMITED united kingdom shares 50 to 75 percent
JONES LANG LASALLE RESOURCES LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025OfficersAppointment of Mr Harminder Singh Atwal as director on 2025-07-17View(2 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
24 Jun 2025OfficersTermination of Carla Marie Hammond as director on 2025-05-23View(1 page)
12 May 2025OfficersAppointment of Andrew John O’Donnell as director on 2025-04-30View(2 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with updatesView(4 pages)
25 Jul 2025 Officers

Appointment of Mr Harminder Singh Atwal as director on 2025-07-17

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Officers

Termination of Carla Marie Hammond as director on 2025-05-23

12 May 2025 Officers

Appointment of Andrew John O’Donnell as director on 2025-04-30

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with updates

Recent Activity

Latest Activity

Appointment of Mr Harminder Singh Atwal as director on 2025-07-17

6 months ago on 25 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Jul 2025

Termination of Carla Marie Hammond as director on 2025-05-23

7 months ago on 24 Jun 2025

Appointment of Andrew John O’Donnell as director on 2025-04-30

9 months ago on 12 May 2025

Confirmation statement made on 2025-03-03 with updates

11 months ago on 17 Mar 2025