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Home > England & Wales Companies > LGIM REAL ASSETS (OPERATOR) LIMITED
Company Information for

LGIM REAL ASSETS (OPERATOR) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
05522016
Private Limited Company
Active

Company Overview

About Lgim Real Assets (operator) Ltd
LGIM REAL ASSETS (OPERATOR) LIMITED was founded on 2005-07-28 and has its registered office in . The organisation's status is listed as "Active". Lgim Real Assets (operator) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LGIM REAL ASSETS (OPERATOR) LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Previous Names
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED16/03/2017
Filing Information
Company Number 05522016
Company ID Number 05522016
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LGIM REAL ASSETS (OPERATOR) LIMITED
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Company Officers of LGIM REAL ASSETS (OPERATOR) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2005-07-28
NICHOLAS CHARLES BAMBER
 Director 2018-02-16
ANDREW BANKS
 Director 2008-09-23
MICHAEL DONALD BARRIE
 Director 2007-01-15
SIOBHAN GERALDINE BOYLAN
 Director 2013-12-03
WILLIAM HUGHES
 Director 2008-01-01
ROBIN EDOUARD MARTIN
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN GREGORY
 Director 2005-07-28 2012-07-04
MARK PETER CREEDY
 Director 2005-07-28 2008-07-21
ALEXANDER SMEDLEY WILSON
 Director 2005-07-28 2007-12-31
ANDREW BANKS
 Director 2005-07-28 2006-12-22
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-07-28 2005-07-28
SDG REGISTRARS LIMITED
 Nominated Director 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
NICHOLAS CHARLES BAMBER LGIM COMMERCIAL LENDING LIMITED Director 2017-01-18 CURRENT 2011-05-06 Active
NICHOLAS CHARLES BAMBER VIVA NETWORK Director 2005-05-19 CURRENT 1996-02-22 Active
ANDREW BANKS STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
ANDREW BANKS MALTBY STREET PROPERTIES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
ANDREW BANKS HBH HOTEL STANSTED LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANDREW BANKS NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ANDREW BANKS NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ANDREW BANKS 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
ANDREW BANKS 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
ANDREW BANKS 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ANDREW BANKS LEGAL & GENERAL PENSIONS LIMITED Director 2016-06-13 CURRENT 2006-09-14 Active
ANDREW BANKS IPIF TRADE NOMINEE LIMITED Director 2015-12-23 CURRENT 2007-07-11 Active
ANDREW BANKS IPIF TRADE GENERAL PARTNER LIMITED Director 2015-12-23 CURRENT 2007-07-11 Active
ANDREW BANKS BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
ANDREW BANKS RACKHAMS BIRMINGHAM LIMITED Director 2014-12-19 CURRENT 2005-06-23 Liquidation
ANDREW BANKS LEGAL & GENERAL GRENFELL LIMITED Director 2014-12-19 CURRENT 1998-09-03 Liquidation
ANDREW BANKS LEGAL & GENERAL KINGSTON UPON HULL LIMITED Director 2014-12-19 CURRENT 2011-09-20 Liquidation
ANDREW BANKS TUFTON MANAGEMENT COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ANDREW BANKS TUFTON STREET DEVCO LIMITED Director 2014-05-29 CURRENT 2014-05-29 Liquidation
ANDREW BANKS ANTHAM 1 LIMITED Director 2014-03-06 CURRENT 2007-10-25 Active
ANDREW BANKS TERMINUS ROAD (NOMINEE 2) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
ANDREW BANKS TERMINUS ROAD (NOMINEE 1) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
ANDREW BANKS SYNERGY GRACECHURCH LIMITED Director 2013-07-10 CURRENT 2003-05-18 Liquidation
ANDREW BANKS 7T DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 2002-04-08 Active
ANDREW BANKS SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Director 2013-01-04 CURRENT 2009-03-27 Active
ANDREW BANKS WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
ANDREW BANKS WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
ANDREW BANKS ARC PROPERTY FUND GENERAL PARTNER LIMITED Director 2010-07-22 CURRENT 2007-02-27 Dissolved 2014-06-19
ANDREW BANKS ARC (NOMINEE2) LIMITED Director 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
ANDREW BANKS ARC (NOMINEE1) LIMITED Director 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
ANDREW BANKS ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Director 2010-05-11 CURRENT 2001-07-05 Dissolved 2013-11-12
ANDREW BANKS ARNDALE CENTRE NOMINEE (NO.2) LIMITED Director 2010-05-11 CURRENT 2001-06-11 Dissolved 2013-11-12
ANDREW BANKS PSCP (GENERAL PARTNER) LIMITED Director 2010-05-11 CURRENT 2002-01-28 Dissolved 2014-12-10
ANDREW BANKS WARRINGTON NOMINEE LIMITED Director 2010-05-11 CURRENT 2004-11-23 Dissolved 2017-08-15
ANDREW BANKS PERFORMANCE RETAIL (NOMINEE) LIMITED Director 2010-05-11 CURRENT 2005-06-15 Active
ANDREW BANKS LOGISTICS MANAGEMENT LIMITED Director 2010-02-25 CURRENT 2006-11-21 Dissolved 2015-01-20
ANDREW BANKS PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Director 2010-02-17 CURRENT 2005-06-15 Active
ANDREW BANKS WARRINGTON (GENERAL PARTNER) LIMITED Director 2010-01-19 CURRENT 2004-04-02 Dissolved 2017-08-15
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED Director 2008-11-06 CURRENT 2008-10-15 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY LIMITED Director 2008-08-21 CURRENT 1987-01-21 Active
ANDREW BANKS METEOR PROPERTIES NO.1 LIMITED Director 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
ANDREW BANKS METEOR PROPERTIES NO.2 LIMITED Director 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
ANDREW BANKS BROAD ST. READING NOMINEE (NO.1) LIMITED Director 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
ANDREW BANKS BROAD ST. READING NOMINEE (NO.2) LIMITED Director 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
ANDREW BANKS BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-11-15 Dissolved 2017-02-28
ANDREW BANKS METEOR (GP) LIMITED Director 2008-07-21 CURRENT 2003-07-09 Dissolved 2017-04-03
ANDREW BANKS SAUCHIEHALL TRUSTEE LIMITED Director 2008-07-21 CURRENT 2001-09-11 Active - Proposal to Strike off
ANDREW BANKS LATCHMORE PARK NOMINEE NO.1 LIMITED Director 2008-07-21 CURRENT 2001-10-09 Active - Proposal to Strike off
ANDREW BANKS CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-11-15 Active
ANDREW BANKS GRESHAM STREET GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-11-15 Active - Proposal to Strike off
ANDREW BANKS NORTHAMPTON GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-10-31 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Director 2008-07-21 CURRENT 1997-09-04 Active
ANDREW BANKS LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2008-07-21 CURRENT 2001-10-09 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2008-07-21 CURRENT 2002-05-31 Active
ANDREW BANKS CHINEHAM GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-09-27 Active - Proposal to Strike off
ANDREW BANKS EALING GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-09-27 Active
MICHAEL DONALD BARRIE MALTBY STREET PROPERTIES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
MICHAEL DONALD BARRIE HBH HOTEL STANSTED LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MICHAEL DONALD BARRIE NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
MICHAEL DONALD BARRIE NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PENSIONS LIMITED Director 2016-06-13 CURRENT 2006-09-14 Active
MICHAEL DONALD BARRIE RACKHAMS BIRMINGHAM LIMITED Director 2014-12-19 CURRENT 2005-06-23 Liquidation
MICHAEL DONALD BARRIE LEGAL & GENERAL GRENFELL LIMITED Director 2014-12-19 CURRENT 1998-09-03 Liquidation
MICHAEL DONALD BARRIE LEGAL & GENERAL KINGSTON UPON HULL LIMITED Director 2014-12-19 CURRENT 2011-09-20 Liquidation
MICHAEL DONALD BARRIE 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MICHAEL DONALD BARRIE THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MICHAEL DONALD BARRIE TUFTON MANAGEMENT COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MICHAEL DONALD BARRIE TUFTON STREET DEVCO LIMITED Director 2014-05-29 CURRENT 2014-05-29 Liquidation
MICHAEL DONALD BARRIE OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
MICHAEL DONALD BARRIE TERMINUS ROAD (NOMINEE 2) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
MICHAEL DONALD BARRIE TERMINUS ROAD (NOMINEE 1) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
MICHAEL DONALD BARRIE UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MICHAEL DONALD BARRIE SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Director 2013-01-04 CURRENT 2009-03-27 Active
MICHAEL DONALD BARRIE ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Director 2011-10-31 CURRENT 2001-07-05 Dissolved 2013-11-12
MICHAEL DONALD BARRIE ARNDALE CENTRE NOMINEE (NO.2) LIMITED Director 2011-10-31 CURRENT 2001-06-11 Dissolved 2013-11-12
MICHAEL DONALD BARRIE PSCP (GENERAL PARTNER) LIMITED Director 2011-10-31 CURRENT 2002-01-28 Dissolved 2014-12-10
MICHAEL DONALD BARRIE PERFORMANCE RETAIL (NOMINEE) LIMITED Director 2011-10-31 CURRENT 2005-06-15 Active
MICHAEL DONALD BARRIE PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Director 2011-10-31 CURRENT 2005-06-15 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED Director 2011-10-11 CURRENT 2008-10-15 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Director 2011-10-11 CURRENT 2009-02-25 Active
MICHAEL DONALD BARRIE WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
MICHAEL DONALD BARRIE WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
MICHAEL DONALD BARRIE FOXFIELD ESTATES LIMITED Director 2010-05-13 CURRENT 2009-05-28 Dissolved 2013-09-10
MICHAEL DONALD BARRIE UKPIF FOUNDER GP LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-02-03 CURRENT 2010-01-04 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2009-12-07 CURRENT 2009-11-04 Active
MICHAEL DONALD BARRIE CAVENDISH LAND COMPANY LIMITED(THE) Director 2008-04-30 CURRENT 1968-06-24 Dissolved 2017-04-30
MICHAEL DONALD BARRIE SAUCHIEHALL TRUSTEE LIMITED Director 2008-04-30 CURRENT 2001-09-11 Active - Proposal to Strike off
MICHAEL DONALD BARRIE ARC (NOMINEE2) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
MICHAEL DONALD BARRIE ARC (NOMINEE1) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
MICHAEL DONALD BARRIE ARC PROPERTY FUND GENERAL PARTNER LIMITED Director 2007-03-01 CURRENT 2007-02-27 Dissolved 2014-06-19
MICHAEL DONALD BARRIE HARROW SHOPPING CENTRE NOMINEE LIMITED Director 2007-01-01 CURRENT 2001-01-09 Dissolved 2016-04-19
MICHAEL DONALD BARRIE BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2006-12-22 CURRENT 2005-11-15 Dissolved 2017-02-28
MICHAEL DONALD BARRIE NORTHAMPTON GENERAL PARTNER LIMITED Director 2006-12-22 CURRENT 2005-10-31 Active
MICHAEL DONALD BARRIE CHINEHAM GENERAL PARTNER LIMITED Director 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
MICHAEL DONALD BARRIE EALING GENERAL PARTNER LIMITED Director 2006-11-30 CURRENT 2006-09-27 Active
MICHAEL DONALD BARRIE GRESHAM STREET GENERAL PARTNER LIMITED Director 2006-11-28 CURRENT 2006-11-15 Active - Proposal to Strike off
MICHAEL DONALD BARRIE LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2006-04-05 CURRENT 2001-10-09 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY LIMITED Director 2005-11-21 CURRENT 1987-01-21 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2005-11-07 CURRENT 2002-05-31 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM COMMERCIAL LENDING LIMITED Director 2013-10-02 CURRENT 2011-05-06 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2001-10-11 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2013-07-12 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
WILLIAM HUGHES LEGAL & GENERAL HOMES MODULAR LIMITED Director 2018-02-02 CURRENT 2015-12-10 Active
WILLIAM HUGHES OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
WILLIAM HUGHES UKGBC LIMITED Director 2013-10-02 CURRENT 1971-10-29 Active
WILLIAM HUGHES UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES BRITISH PROPERTY FEDERATION Director 2012-07-10 CURRENT 1963-10-23 Active
WILLIAM HUGHES LGIM COMMERCIAL LENDING LIMITED Director 2011-05-12 CURRENT 2011-05-06 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Director 2010-09-03 CURRENT 2010-08-31 Active
WILLIAM HUGHES UKPIF FOUNDER GP LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-02-03 CURRENT 2010-01-04 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2009-12-07 CURRENT 2009-11-04 Active
WILLIAM HUGHES BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2009-07-31 CURRENT 2005-11-15 Dissolved 2017-02-28
WILLIAM HUGHES LGP NEWCO LIMITED Director 2008-12-18 CURRENT 2008-12-03 Active
WILLIAM HUGHES CAVENDISH LAND COMPANY LIMITED(THE) Director 2008-01-01 CURRENT 1968-06-24 Dissolved 2017-04-30
WILLIAM HUGHES LATCHMORE PARK NOMINEE NO.1 LIMITED Director 2008-01-01 CURRENT 2001-10-09 Active - Proposal to Strike off
WILLIAM HUGHES LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2008-01-01 CURRENT 2001-10-11 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Director 2008-01-01 CURRENT 1997-09-04 Active
WILLIAM HUGHES ECF (GENERAL PARTNER) LIMITED Director 2008-01-01 CURRENT 2001-12-06 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY LIMITED Director 2008-01-01 CURRENT 1987-01-21 Active
ROBIN EDOUARD MARTIN LEGAL & GENERAL PROPERTY LIMITED Director 2012-07-27 CURRENT 1987-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 055220160016
2024-09-03APPOINTMENT TERMINATED, DIRECTOR LAUREN SIOBHAN AOIFE MASSON
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 055220160015
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-29CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 055220160014
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 055220160014
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 055220160013
2023-01-0916/12/22 STATEMENT OF CAPITAL GBP 1155000
2023-01-09SH0116/12/22 STATEMENT OF CAPITAL GBP 1155000
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 055220160012
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160012
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SAM PAUL FUSCHILLO
2022-10-28AP01DIRECTOR APPOINTED LAUREN SIOBHAN AOIFE MASSON
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 055220160011
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160011
2022-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055220160002
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160010
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055220160001
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24AP01DIRECTOR APPOINTED MR RICHARD LEE
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLAIRE BUCKS
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160009
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160008
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE
2021-01-06AP01DIRECTOR APPOINTED ELEANOR CLAIRE BUCKS
2020-12-17CH01Director's details changed for Sam Paul Fuschillo on 2020-12-15
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160005
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EDOUARD MARTIN
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BAMBER
2020-03-05AP01DIRECTOR APPOINTED MR RICHARD LEE
2020-02-05AP01DIRECTOR APPOINTED SAM PAUL FUSCHILLO
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160004
2019-08-27RP04CS01Second filing of Confirmation Statement dated 30/05/2018
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160003
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE
2019-01-28AP01DIRECTOR APPOINTED MR RICHARD LEE
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160002
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220160001
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-12PSC02Notification of Lgim Real Assets Limited as a person with significant control on 2017-10-01
2018-06-12PSC07CESSATION OF LEGAL & GENERAL PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BAMBER
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 155000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-03-16CERTNMCompany name changed legal & general property partners (operator) LIMITED\certificate issued on 16/03/17
2016-07-04AP01DIRECTOR APPOINTED ROBIN MARTIN
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 155000
2016-06-16AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 155000
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 155000
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2013-10-30SH0129/10/13 STATEMENT OF CAPITAL GBP 155000
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2012-12-18CC04Statement of company's objects
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18RES01ADOPT ARTICLES 18/12/12
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
2012-06-01AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-02AR0130/05/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-03AR0130/05/10 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009
2009-06-08363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09288aDIRECTOR APPOINTED ANDREW BANKS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR MARK CREEDY
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-08-1488(2)RAD 06/08/07--------- £ SI 10000@1=10000 £ IC 10000/20000
2007-06-04363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-12-0988(2)RAD 02/12/05--------- £ SI 5000@1=5000 £ IC 5000/10000
2005-09-14ELRESS366A DISP HOLDING AGM 02/09/05
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-14225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-09-14123NC INC ALREADY ADJUSTED 02/09/05
2005-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-14ELRESS386 DISP APP AUDS 02/09/05
2005-09-14RES04£ NC 5000/50000 02/09/
2005-09-1488(2)RAD 02/09/05--------- SI 4999@1=4999 IC 1/5000
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288bSECRETARY RESIGNED
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to LGIM REAL ASSETS (OPERATOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LGIM REAL ASSETS (OPERATOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LGIM REAL ASSETS (OPERATOR) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LGIM REAL ASSETS (OPERATOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGIM REAL ASSETS (OPERATOR) LIMITED
Trademarks
We have not found any records of LGIM REAL ASSETS (OPERATOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGIM REAL ASSETS (OPERATOR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LGIM REAL ASSETS (OPERATOR) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LGIM REAL ASSETS (OPERATOR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGIM REAL ASSETS (OPERATOR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGIM REAL ASSETS (OPERATOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5AA