Lgim International Limited in Coleman Street LONDON

Lgim International Limited LONDON

Lgim International started in year 2011 as Private Limited Company with registration number 07716001. The Lgim International company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at One. Postal code: EC2R 5AA.

The company has 3 directors, namely Nicholas B., Michelle S. and Sonja L.. Of them, Sonja L. has been with the company the longest, being appointed on 30 August 2019 and Nicholas B. has been with the company for the least time - from 8 January 2020. As of 29 April 2024, there were 12 ex directors - Sam F., Anton E. and others listed below. There were no ex secretaries.

Lgim International Limited Address / Contact

Office Address	One
Office Address2	Coleman Street
Town	London
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07716001
Date of Incorporation	Mon, 25th Jul 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Nicholas B.

Position: Director

Appointed: 08 January 2020

Michelle S.

Position: Director

Appointed: 09 September 2019

Sonja L.

Position: Director

Appointed: 30 August 2019

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 29 July 2011

Sam F.

Position: Director

Appointed: 30 August 2019

Resigned: 28 October 2022

Anton E.

Position: Director

Appointed: 14 June 2017

Resigned: 30 August 2019

Aaron M.

Position: Director

Appointed: 14 July 2016

Resigned: 09 July 2017

Siobhan B.

Position: Director

Appointed: 12 July 2013

Resigned: 18 January 2019

Roger B.

Position: Director

Appointed: 29 July 2011

Resigned: 31 December 2018

Mark Z.

Position: Director

Appointed: 29 July 2011

Resigned: 30 August 2019

Andrew O.

Position: Director

Appointed: 29 July 2011

Resigned: 26 April 2013

Kerrigan P.

Position: Director

Appointed: 29 July 2011

Resigned: 03 March 2014

Michael C.

Position: Director

Appointed: 29 July 2011

Resigned: 31 December 2015

Ali T.

Position: Director

Appointed: 29 July 2011

Resigned: 31 December 2015

Kevin G.

Position: Director

Appointed: 25 July 2011

Resigned: 04 July 2012

Andrew D.

Position: Director

Appointed: 25 July 2011

Resigned: 25 July 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Legal & General Investment Management (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Legal & General Investment Management (Holdings) Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04303322
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on October 28, 2022 filed on: 28th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, April 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, August 2021	accounts	Free Download (36 pages)
CH01	On December 15, 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, August 2020	accounts	Free Download (34 pages)
AP01	On January 8, 2020 new director was appointed. filed on: 13th, January 2020	officers	Free Download (2 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AP01	On August 30, 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2019 filed on: 13th, September 2019	officers	Free Download (1 page)
AP01	On August 30, 2019 new director was appointed. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2019 filed on: 9th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 6th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 18, 2019 filed on: 24th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, April 2018	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on July 9, 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AP01	On June 14, 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, April 2017	accounts	Free Download (29 pages)
AP01	On July 14, 2016 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 1, 2015: 200001.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 2nd, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, May 2014	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on March 6, 2014 filed on: 6th, March 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, December 2013	resolution	Free Download (34 pages)
CH01	On October 30, 2013 director's details were changed filed on: 1st, November 2013	officers	Free Download (2 pages)
AP01	On July 15, 2013 new director was appointed. filed on: 15th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 18th, June 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on April 29, 2013 filed on: 29th, April 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 26th, July 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on July 6, 2012 filed on: 6th, July 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2012 filed on: 12th, January 2012	accounts	Free Download (1 page)
SH01	Capital declared on December 1, 2011: 200001.00 GBP filed on: 2nd, December 2011	capital	Free Download (3 pages)
CH01	On October 14, 2011 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
CH01	On August 30, 2011 director's details were changed filed on: 2nd, September 2011	officers	Free Download (2 pages)
CH01	On August 30, 2011 director's details were changed filed on: 31st, August 2011	officers	Free Download (2 pages)
AP04	Appointment (date: August 9, 2011) of a secretary filed on: 9th, August 2011	officers	Free Download (2 pages)
AP01	On August 4, 2011 new director was appointed. filed on: 4th, August 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2012 to December 31, 2011 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AP01	On August 3, 2011 new director was appointed. filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	On August 3, 2011 new director was appointed. filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	On August 3, 2011 new director was appointed. filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	On August 3, 2011 new director was appointed. filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	On August 3, 2011 new director was appointed. filed on: 3rd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 26, 2011 filed on: 26th, July 2011	officers	Free Download (1 page)
AP01	On July 26, 2011 new director was appointed. filed on: 26th, July 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2011	incorporation	Free Download (43 pages)

Lgim International Limited LONDON

Lgim International Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Michelle S.

Sonja L.

Legal & General Co Sec Limited

Sam F.

Anton E.

Aaron M.

Siobhan B.

Roger B.

Mark Z.

Andrew O.

Kerrigan P.

Michael C.

Ali T.

Kevin G.

Andrew D.

People with significant control

Company filings

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