LGIM REAL ASSETS LIMITED
Overview
| Company Name | LGIM REAL ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10673702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGIM REAL ASSETS LIMITED?
- Development of building projects (41100) / Construction
Where is LGIM REAL ASSETS LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGIM REAL ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LGIM REAL ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for LGIM REAL ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Appointment of Mr Michael Donald Barrie as a director on May 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robin Edouard Martin as a director on May 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sonja Laud as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Robin Edouard Martin on Sep 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of William Hughes as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robin Edouard Martin as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Change of details for Legal & General Investment Management (Holdings) Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lauren Siobhan Aoife Masson as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Sam Paul Fuschillo as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Appointment of Lauren Siobhan Aoife Masson as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr Richard Lee on Jan 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Sam Paul Fuschillo on Dec 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of LGIM REAL ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| BARRIE, Michael Donald, Mr | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 109018890001 | |||||||||
| LEE, Richard | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 183971580002 | |||||||||
| AITCHISON, Gordon Clark | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 146947440001 | |||||||||
| BAMBER, Nicholas Charles | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 107811690002 | |||||||||
| BANKS, Andrew | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 80999260001 | |||||||||
| BARRIE, Michael Donald, Mr | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 109018890001 | |||||||||
| BOYLAN, Siobhan Geraldine | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 124681130001 | |||||||||
| EDWARDS, Paul Alexander | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 117933710002 | |||||||||
| ESER, Anton Norman Karl | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | German | 196120620001 | |||||||||
| FUSCHILLO, Sam | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 262214620002 | |||||||||
| HUGHES, William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 226998040001 | |||||||||
| LAUD, Sonja | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | German | 262506480001 | |||||||||
| LAURENSON, Katherine Morere Ruth | Director | Coleman Street EC2R 5AA London One United Kingdom | England | New Zealander | 193517550002 | |||||||||
| MARTIN, Robin Edouard | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 171018900004 | |||||||||
| MARTIN, Robin Edouard | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 171018900001 | |||||||||
| MASSON, Lauren Siobhan Aoife | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Irish | 301670990001 | |||||||||
| WALKER, Charles Richard | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 136253450001 | |||||||||
| ZINKULA, Mark Joseph | Director | Coleman Street EC2R 5AA London One United Kingdom | England | American | 162066980003 |
Who are the persons with significant control of LGIM REAL ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L&G - Asset Management Limited | Mar 16, 2017 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0