Company NameLGIM Real Assets Limited
Company StatusActive
Company Number10673702
CategoryPrivate Limited Company
Incorporation Date16 March 2017(7 years ago)

Business Activity

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

Directors

Director NameMr William Hughes
Date of BirthMarch 1966 (Born 58 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 NameMr Richard Lee
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(1 year, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameSonja Laud
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed07 January 2020(2 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameLauren Siobhan Aoife Masson
Date of BirthJuly 1984 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed28 October 2022(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleInvestment Management
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
Director NameMr Nicholas Charles Bamber
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
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 Robin Edouard Martin
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMs Katherine Morere Ruth Laurenson
Date of BirthJuly 1974 (Born 49 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Paul Alexander Edwards
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Gordon Clark Aitchison
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Mark Joseph Zinkula
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameAnton Norman Karl Eser
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMs Siobhan Geraldine Boylan
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
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 51 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameSam Paul Fuschillo
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2019(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
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 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 May 2023Full accounts made up to 31 December 2022 (20 pages)
28 October 2022Appointment of Lauren Siobhan Aoife Masson as a director on 28 October 2022 (2 pages)
28 October 2022Termination of appointment of Sam Paul Fuschillo as a director on 28 October 2022 (1 page)
7 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
13 May 2022Full accounts made up to 31 December 2021 (21 pages)
1 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
19 July 2021Full accounts made up to 31 December 2020 (23 pages)
22 January 2021Director's details changed for Mr Richard Lee on 19 January 2021 (2 pages)
17 December 2020Director's details changed for Sam Paul Fuschillo on 15 December 2020 (2 pages)
7 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
19 August 2020Full accounts made up to 31 December 2019 (19 pages)
17 January 2020Appointment of Sonja Laud as a director on 7 January 2020 (2 pages)
9 December 2019Termination of appointment of Gordon Clark Aitchison as a director on 4 December 2019 (1 page)
9 December 2019Termination of appointment of Robin Edouard Martin as a director on 4 December 2019 (1 page)
9 December 2019Termination of appointment of Paul Alexander Edwards as a director on 4 December 2019 (1 page)
9 December 2019Termination of appointment of Katherine Laurenson as a director on 4 December 2019 (1 page)
9 December 2019Termination of appointment of Nicholas Charles Bamber as a director on 4 December 2019 (1 page)
9 December 2019Termination of appointment of Michael Donald Barrie as a director on 4 December 2019 (1 page)
25 September 2019Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
25 September 2019Appointment of Sam Paul Fuschillo as a director on 18 September 2019 (2 pages)
12 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
2 September 2019Termination of appointment of Anton Norman Karl Eser as a director on 29 August 2019 (1 page)
16 July 2019Termination of appointment of Mark Joseph Zinkula as a director on 1 July 2019 (1 page)
9 April 2019Full accounts made up to 31 December 2018 (19 pages)
6 March 2019Appointment of Mr Richard Lee as a director on 18 January 2019 (2 pages)
24 January 2019Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019 (1 page)
10 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
20 June 2018Full accounts made up to 31 December 2017 (19 pages)
19 June 2018Termination of appointment of Charles Richard Walker as a director on 14 June 2018 (1 page)
12 June 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
29 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
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)
16 March 2017Incorporation
Statement of capital on 2017-03-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)