Jones Lang Lasalle Procurement Funding Ltd in LONDON

Jones Lang Lasalle Procurement Funding Ltd LONDON

Founded in 2006, Jones Lang Lasalle Procurement Funding, classified under reg no. 05994739 is an active company. Currently registered at 30 Warwick Street W1B 5NH, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 10, 2006 Jones Lang Lasalle Procurement Funding Ltd is no longer carrying the name Jones Lang Lasalle Procurement Uk.

At present there are 2 directors in the the company, namely James G. and Jeremy C.. In addition one secretary - Richard W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas T. who worked with the the company until 30 September 2022.

Jones Lang Lasalle Procurement Funding Ltd Address / Contact

Office Address	30 Warwick Street
Town	London
Post code	W1B 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05994739
Date of Incorporation	Fri, 10th Nov 2006
Industry	Real estate agencies
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

James G.

Position: Director

Appointed: 21 February 2017

Jeremy C.

Position: Director

Appointed: 09 December 2008

Richard W.

Position: Secretary

Appointed: 27 November 2006

Christopher I.

Position: Director

Appointed: 30 June 2016

Resigned: 08 March 2023

Guy G.

Position: Director

Appointed: 20 April 2015

Resigned: 30 June 2016

Richard H.

Position: Director

Appointed: 16 October 2009

Resigned: 21 February 2017

Stephen C.

Position: Director

Appointed: 27 November 2006

Resigned: 20 April 2015

Philip D.

Position: Director

Appointed: 27 November 2006

Resigned: 05 January 2010

Nicholas T.

Position: Secretary

Appointed: 27 November 2006

Resigned: 30 September 2022

Abogado Nominees Limited

Position: Corporate Director

Appointed: 10 November 2006

Resigned: 20 November 2006

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 10 November 2006

Resigned: 20 November 2006

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 10 November 2006

Resigned: 20 November 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Jones Lang Lasalle Incorporated from Baltimore, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jones Lang Lasalle Incorporated

C/O Corporation Service Company 7 St. Paul Street, Baltimore, Maryland, Md, United States

Legal authority	General Corporation Law
Legal form	Corporation
Country registered	State Of Maryland
Place registered	On File With The Secretary Of State
Registration number	D4667689
Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jones Lang Lasalle Procurement Uk	November 10, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (18 pages)
TM01	Director appointment termination date: March 8, 2023 filed on: 10th, March 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 30, 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (18 pages)
CH03	On October 1, 2021 secretary's details were changed filed on: 1st, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (18 pages)
SH01	Capital declared on December 21, 2020: 9.00 GBP filed on: 14th, May 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (18 pages)
SH01	Capital declared on December 13, 2018: 7.00 GBP filed on: 16th, September 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (16 pages)
SH01	Capital declared on November 21, 2013: 6.00 GBP filed on: 11th, July 2017	capital	Free Download (4 pages)
SH01	Capital declared on November 28, 2016: 6.00 GBP filed on: 11th, July 2017	capital	Free Download (4 pages)
AP01	On February 21, 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: June 30, 2016 filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	On June 30, 2016 new director was appointed. filed on: 5th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 3rd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2015: 3.00 GBP filed on: 18th, January 2016	capital	Free Download (4 pages)
CH01	On January 7, 2016 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
CH01	On January 7, 2016 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (14 pages)
AP01	On April 20, 2015 new director was appointed. filed on: 20th, April 2015	officers
TM01	Director appointment termination date: April 20, 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
SH01	Capital declared on December 11, 2014: 2.00 GBP filed on: 12th, January 2015	capital	Free Download (4 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AD01	Company moved to new address on April 9, 2014. Old Address: 22 Hanover Square London W1S 1JA filed on: 9th, April 2014	address	Free Download (2 pages)
MISC	Section 519 filed on: 25th, March 2014	miscellaneous	Free Download (4 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on November 1, 2012. Old Address: 22 Hanover Square London W1A 2BN filed on: 1st, November 2012	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
CH01	On March 15, 2012 director's details were changed filed on: 19th, March 2012	officers	Free Download (3 pages)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 5, 2010 filed on: 5th, January 2010	officers	Free Download (1 page)
AP01	On October 29, 2009 new director was appointed. filed on: 29th, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (11 pages)
288a	On February 12, 2009 Director appointed filed on: 12th, February 2009	officers	Free Download (2 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 26th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
288a	On December 13, 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On December 13, 2006 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New secretary appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On December 13, 2006 Secretary resigned;director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On December 13, 2006 Secretary resigned;director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On December 13, 2006 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2006	incorporation	Free Download (34 pages)
CERTNM	Company name changed jones lang lasalle procurement u k LTDcertificate issued on 10/11/06 filed on: 10th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed jones lang lasalle procurement u k LTDcertificate issued on 10/11/06 filed on: 10th, November 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2006	incorporation	Free Download (34 pages)

Jones Lang Lasalle Procurement Funding Ltd LONDON

Jones Lang Lasalle Procurement Funding Ltd Address / Contact

Company Information / Profile

Company staff

James G.

Jeremy C.

Richard W.

Christopher I.

Guy G.

Richard H.

Stephen C.

Philip D.

Nicholas T.

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Nominees Limited

People with significant control

Company previous names

Company filings

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