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Lgim Real Assets Limited LONDON


Founded in 2017, Lgim Real Assets, classified under reg no. 10673702 is an active company. Currently registered at One EC2R 5AA, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Lauren M., Sonja L. and Richard L. and others. Of them, William H. has been with the company the longest, being appointed on 16 March 2017 and Lauren M. has been with the company for the least time - from 28 October 2022. As of 19 April 2024, there were 12 ex directors - Sam F., Anton E. and others listed below. There were no ex secretaries.

Lgim Real Assets 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 10673702
Date of Incorporation Thu, 16th Mar 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Lauren M.

Position: Director

Appointed: 28 October 2022

Sonja L.

Position: Director

Appointed: 07 January 2020

Richard L.

Position: Director

Appointed: 18 January 2019

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 16 March 2017

William H.

Position: Director

Appointed: 16 March 2017

Sam F.

Position: Director

Appointed: 18 September 2019

Resigned: 28 October 2022

Anton E.

Position: Director

Appointed: 16 March 2017

Resigned: 29 August 2019

Mark Z.

Position: Director

Appointed: 16 March 2017

Resigned: 01 July 2019

Gordon A.

Position: Director

Appointed: 16 March 2017

Resigned: 04 December 2019

Katherine L.

Position: Director

Appointed: 16 March 2017

Resigned: 04 December 2019

Robin M.

Position: Director

Appointed: 16 March 2017

Resigned: 04 December 2019

Siobhan B.

Position: Director

Appointed: 16 March 2017

Resigned: 18 January 2019

Nicholas B.

Position: Director

Appointed: 16 March 2017

Resigned: 04 December 2019

Michael B.

Position: Director

Appointed: 16 March 2017

Resigned: 04 December 2019

Andrew B.

Position: Director

Appointed: 16 March 2017

Resigned: 18 September 2019

Charles W.

Position: Director

Appointed: 16 March 2017

Resigned: 14 June 2018

Paul E.

Position: Director

Appointed: 16 March 2017

Resigned: 04 December 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Legal & General Investment Management (Holdings) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04303322
Notified on 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 1st, September 2023
Free Download (3 pages)

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