CompanyTrack
J

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Active

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
J

JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 25 Sept 1981 Active , United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £-117.88M £8.89M 2024 year on year
Total assets £27.08M £0.00 2024 year on year
Total Liabilities £144.96M £8.89M 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

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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

-£117.88M

Decreased by £8.89M (-8%)

Total Liabilities

£144.96M

Increased by £8.89M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

535%

Increased by 33 (+7%)

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

Officers

Officers

6 active 18 resigned
Status
Andrew Duncan Charles FrostDirectorBritishEngland6330 Apr 2025Active
Andrew John O’donnellDirectorBritishEngland4530 Apr 2025Active
Harminder Singh AtwalDirectorBritishEngland4917 Jul 2025Active
Matthew John RichardsDirectorBritishEngland5130 Apr 2025Active
Richard Henry WebsterSecretaryUnknownUnknown26 Mar 2015Active
Thomas Giles Bayne-jardineDirectorBritishEngland6330 Apr 2025Active

Shareholders

Shareholders (1)

King Sturge Holdings Limited
100.0%
9,99929 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

King Sturge Holdings 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

KING STURGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE DORCHESTER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE CAPITAL INVESTMENTS, 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
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Current Company
JONES LANG LASALLE UAE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with no updatesView(3 pages)
28 Jul 2025OfficersAppointment of Mr Harminder Singh Atwal as director on 2025-07-17View(2 pages)
24 Jun 2025OfficersTermination of Carla Marie Hammond as director on 2025-05-23View(1 page)
9 May 2025OfficersAppointment of Mr Thomas Giles Bayne-Jardine as director on 2025-04-30View(2 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with no updates

28 Jul 2025 Officers

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

24 Jun 2025 Officers

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

9 May 2025 Officers

Appointment of Mr Thomas Giles Bayne-Jardine as director on 2025-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-09-15 with no updates

5 months ago on 16 Sept 2025

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

6 months ago on 28 Jul 2025

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

7 months ago on 24 Jun 2025

Appointment of Mr Thomas Giles Bayne-Jardine as director on 2025-04-30

9 months ago on 9 May 2025