Company NameLGIM Real Assets Limited
Company StatusActive
Company Number10673702
CategoryPrivate Limited Company
Incorporation Date16 March 2017 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robin Edouard Martin
Date of BirthJuly 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Gordon Clark Aitchison
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Nicholas Charles Bamber
Date of BirthMarch 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleHead Of Private Credit
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMs Siobhan Geraldine Boylan
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameAnton Norman Karl Eser
Date of BirthJanuary 1974 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr William Hughes
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMrs Katherine Laurenson
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Charles Richard Walker
Date of BirthJune 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Mark Joseph Zinkula
Date of BirthJuly 1967 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Paul Alexander Edwards
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed16 March 2017(same day as company formation)
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Location

Registered AddressOne
Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Next Accounts Due16 December 2018 (6 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return1 September 2017 (8 months, 3 weeks ago)
Next Return Due15 September 2019 (1 year, 3 months from now)

Filing History

29 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
16 March 2017Incorporation
Statement of capital on 2017-03-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)