LGIM REAL ASSETS (OPERATOR) LIMITED

Company Number: 05522016

active          Qynn Score: 74

Summary

Formed in 2005, LGIM REAL ASSETS (OPERATOR) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

74

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jul 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

1

Address

One Coleman Street, London, EC2R 5AA

Effective From

02/10/2007

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
    
         
 
         
 
    
     
   
 
     
         
 
          
       
 
        
  
  
 
 
 
 
    
 

Activity

Most Active Year

2019

Events

9

1

0

1

0

2

0

4

1

Most Active Month

Jun 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

19/08/2020

Action Date

31/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 055220160005, created on 26/06/2020

Filing Date

13/07/2020

Action Date

26/06/2020

Termination of appointment of Robin Edouard Martin

Type

Officers

Description

Termination of appointment of Robin Edouard Martin as a director on 01/06/2020

Filing Date

02/06/2020

Action Date

01/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

01/06/2020

Action Date

30/05/2020

Termination of appointment of Nicholas Charles Bamber

Type

Officers

Description

Termination of appointment of Nicholas Charles Bamber as a director on 22/05/2020

Filing Date

27/05/2020

Action Date

22/05/2020

Appointment of Mr Richard Lee

Type

Officers

Description

Appointment of Mr Richard Lee as a director on 03/03/2020

Filing Date

05/03/2020

Action Date

03/03/2020

Appointment of Sam Paul Fuschillo

Type

Officers

Description

Appointment of Sam Paul Fuschillo as a director on 05/02/2020

Filing Date

05/02/2020

Action Date

05/02/2020

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 055220160004, created on 30/08/2019

Filing Date

06/09/2019

Action Date

30/08/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

27/08/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 055220160003, created on 30/05/2019

Filing Date

14/06/2019

Action Date

30/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

03/06/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/04/2019

Action Date

31/12/2018

Termination of appointment of Richard Lee

Type

Officers

Description

Termination of appointment of Richard Lee as a director on 18/01/2019

Filing Date

06/03/2019

Action Date

18/01/2019

Appointment of Mr Richard Lee

Type

Officers

Description

Appointment of Mr Richard Lee as a director on 18/01/2019

Filing Date

28/01/2019

Action Date

18/01/2019

Termination of appointment of Siobhan Geraldine Boylan

Type

Officers

Description

Termination of appointment of Siobhan Geraldine Boylan as a director on 18/01/2019

Filing Date

24/01/2019

Action Date

18/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 055220160002, created on 19/12/2018

Filing Date

21/12/2018

Action Date

19/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 055220160001, created on 11/10/2018

Filing Date

17/10/2018

Action Date

11/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

13/07/2018

Action Date

31/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Legal & General Property Limited as a person with significant control on 01/10/2017

Filing Date

12/06/2018

Action Date

01/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with no updates

Filing Date

12/06/2018

Action Date

30/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lgim Real Assets Limited as a person with significant control on 01/10/2017

Filing Date

12/06/2018

Action Date

01/10/2017

Appointment of Mr Nicholas Charles Bamber

Type

Officers

Description

Appointment of Mr Nicholas Charles Bamber as a director on 16/02/2018

Filing Date

21/03/2018

Action Date

16/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

12/06/2017

Action Date

30/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

11/04/2017

Action Date

31/12/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/03/2017

Action Date

n/a

Appointment of Robin Martin

Type

Officers

Description

Appointment of Robin Martin as a director on 29/06/2016

Filing Date

04/07/2016

Action Date

29/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

30/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

28/04/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

20/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

02/06/2014

Action Date

30/05/2014

Appointment of Ms Siobhan Geraldine Boylan

Type

Officers

Description

Appointment of Ms Siobhan Geraldine Boylan as a director

Filing Date

03/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/10/2013

Filing Date

30/10/2013

Action Date

29/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

30/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

18/12/2012

Action Date

n/a

Termination of appointment of Kevin Gregory

Type

Officers

Description

Termination of appointment of Kevin Gregory as a director

Filing Date

06/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 with full list of shareholders

Filing Date

01/06/2012

Action Date

30/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

02/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2010 with full list of shareholders

Filing Date

03/06/2010

Action Date

30/05/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

12/05/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

05/02/2020

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

18/01/2019

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

03/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

055220160001

Status

outstanding

Date Created

11/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cbre Loan Services Limited Acting as Security Trustee for the Secured Parties

055220160002

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cbre Loan Services Limited as Security Trustee for the Secured Parties

055220160003

Status

outstanding

Date Created

30/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cbre Loan Services Limited as Security Trustee for the Secured Parties

055220160004

Status

outstanding

Date Created

30/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)

055220160005

Status

outstanding

Date Created

26/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited as Security Trustee for the Secured Parties

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/01/2007

Tenure

13 Yrs 10 Mths

Shareholding

n/a

Born

January 1967

Date Joined

01/01/2008

Tenure

12 Yrs 10 Mths

Shareholding

n/a

Born

March 1966

Date Joined

05/02/2020

Tenure

9 Mths

Shareholding

n/a

Born

November 1981

Date Joined

03/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

July 1976

Active/Resigned

Directors Shareholding

Date Joined

28/07/2005

Tenure

15 Yrs 3 Mths

% Holding

Largest to Smallest

LEGAL & GENERAL PROPERTY LIMITED

Age

Total Shareholding

155,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/07/2005

Tenure

Date Resigned

28/07/2005

Type

Secretary

Date Joined

28/07/2005

Tenure

Date Resigned

28/07/2005

Type

Director

Date Joined

29/06/2016

Tenure

3 Yrs 11 Mths

Date Resigned

01/06/2020

Type

Director

Date Joined

16/02/2018

Tenure

2 Yrs 3 Mths

Date Resigned

22/05/2020

Type

Director

Date Joined

23/09/2008

Tenure

10 Yrs 11 Mths

Date Resigned

18/09/2019

Type

Director

Date Joined

18/01/2019

Tenure

Date Resigned

18/01/2019

Type

Director

Date Joined

03/12/2013

Tenure

5 Yrs 1 Mth

Date Resigned

18/01/2019

Type

Director

Date Joined

28/07/2005

Tenure

6 Yrs 11 Mths

Date Resigned

04/07/2012

Type

Director

Date Joined

28/07/2005

Tenure

2 Yrs 11 Mths

Date Resigned

21/07/2008

Type

Director

Date Joined

28/07/2005

Tenure

2 Yrs 5 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

28/07/2005

Tenure

1 Yr 4 Mths

Date Resigned

22/12/2006

Lgim Real Assets Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Legal & General Property Limited

Type of Entity

Corporate Entity

Ceased

01/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors