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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£118M

-8.2% vs 2023

Employees

0

Average over period

Profit before tax

-£9M

-12.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED 2011-07-07 → present
  2. KING STURGE INTERNATIONAL HOLDINGS LIMITED 2001-12-12 → 2011-07-07
  3. KING STURGE INTERNATIONAL LIMITED 1993-11-08 → 2001-12-12
  4. RODVAULT LIMITED 1981-09-25 → 1993-11-08

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£138,646-£127,631
Profit before tax -£7,925,205-£8,892,858
Net profit -£7,925,205-£8,892,858
Cash
Total assets less current liabilities -£108,985,180-£117,878,038
Net assets -£108,985,180-£117,878,038
Equity -£108,985,180-£117,878,038
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.1%0.1%
Gearing (liabilities / total assets) 502.5%535.3%
Interest cover -0.02x-0.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In forming our opinion, which is not modified, we draw attention to the disclosures made in the Strategic Report, Directors' report and Note 2 in the financial statements which indicates that management identified certain indicators that might cast concerns on the relevance of the going concern assumption, such as accumulated losses, net liability position and significant intercompany payable. As stated in the Strategic Report and Note 2, these events and conditions, indicate a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED · parent
    1. Jones Lang LaSalle d.o.o. (Croatia) 100% · Croatia · Real estate services
    2. Jones Lang LaSalle s.r.o. 85% · Slovakia · Real estate services
    3. Jones Lang LaSalle UAE Limited 100% · London, W1B 5NH · Real estate services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 19 resigned

Name Role Appointed Born Nationality
WEBSTER, Richard Henry Secretary 2015-03-26
ATWAL, Harminder Singh Director 2025-07-17 Jul 1976 British
BAYNE-JARDINE, Thomas Giles Director 2025-04-30 Apr 1962 British
O’DONNELL, Andrew John Director 2025-04-30 Jun 1980 British
RICHARDS, Matthew John Director 2025-04-30 Feb 1975 British
Show 19 resigned officers
Name Role Appointed Resigned
BAILEY, Simon Alexander Farquhar Secretary 2003-04-30 2008-04-30
BRUCE, Amanda Jane Secretary 2008-04-30 2015-03-26
CROWE, Alison Edwina Secretary 1994-05-10
FOX, Richard Alan Secretary 1994-05-10 1998-08-28
PEAKE, Andrew John Lattaney Secretary 1998-08-28 2003-04-30
ADDISON, James Robert Director 2023-03-08 2025-04-30
BAILEY, Simon Alexander Farquhar Director 2008-04-30 2011-12-01
BATTEN, Richard Charles Director 2005-12-20 2023-03-08
CROWE, Alison Edwina Director 1998-08-28
FIDDES, Richard Martin Director 2006-10-10 2012-10-01
FOX, Richard Alan Director 1998-08-28
FROST, Andrew Director 2025-04-30 2026-05-05
HAMMOND, Carla Marie Director 2023-03-08 2025-05-23
HYDE, Stephanie Tricia Director 2024-07-22 2025-04-30
IRELAND, Christopher Mackintosh Director 1995-08-29 2023-03-08
KING, Malcolm James Geoffrey Director 1995-08-29 2006-04-30
PEROWNE, Mark Richard Director 2006-08-15 2010-04-30
STUPPLES, Mark Director 2010-04-30 2016-12-31
YARDLEY, Gary James Director 2002-05-01 2007-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
King Sturge Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-05 AP01 officers Appoint person director company with name date PDF
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AP01 officers Appoint person director company with name date PDF
2023-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 AA accounts Accounts with accounts type full
2023-03-10 TM01 officers Termination director company with name termination date PDF
2023-03-10 TM01 officers Termination director company with name termination date PDF
2023-03-10 AP01 officers Appoint person director company with name date PDF
2023-03-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page