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Lgim Real Assets (Operator) Limited

Lgim Real Assets (Operator) Limited is an active company incorporated on 28 July 2005 with the registered office located in London, City of London. Lgim Real Assets (Operator) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05522016
Private limited company
Age
20 years
Incorporated 28 July 2005
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
02031243000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Property Director • British • Lives in UK • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Jun 1980
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Director • Investment Management • Irish • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Property Limited
William Hughes, Lauren Siobhan Aoife Masson, and 2 more are mutual people.
Active
LGP Newco Limited
Michael Donald Barrie, William Hughes, and 1 more are mutual people.
Active
Legal & General Property Partners (UK Pif) Limited
William Hughes, Legal & General Co Sec Limited, and 1 more are mutual people.
Active
Legal & General Capital Investments Limited
William Hughes, Christopher Martin Jewel-Clark, and 1 more are mutual people.
Active
Lgim Real Assets Limited
William Hughes, Mr Richard Lee, and 1 more are mutual people.
Active
L&G Property Europe Limited
William Hughes, Christopher Martin Jewel-Clark, and 1 more are mutual people.
Active
Legal And General Assurance (Pensions Management) Limited
Mr Richard Lee and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (Industrial Fund) Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.78M
Increased by £3.65M (+28%)
Turnover
£4.31M
Increased by £70K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£19.83M
Increased by £1.09M (+6%)
Total Liabilities
-£1.94M
Decreased by £1.4M (-42%)
Net Assets
£17.89M
Increased by £2.49M (+16%)
Debt Ratio (%)
10%
Decreased by 8.03% (-45%)
Latest Activity
Roseanna Holly Sears Resigned
9 Days Ago on 9 Oct 2025
Roseanna Holly Sears Appointed
3 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Mr Christopher Martin Jewel-Clark Appointed
9 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Lauren Siobhan Aoife Masson Resigned
1 Year 1 Month Ago on 1 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
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Documents
Termination of appointment of Roseanna Holly Sears as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Roseanna Holly Sears as a director on 11 July 2025
Submitted on 18 Jul 2025
Registration of charge 055220160017, created on 20 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Mr Christopher Martin Jewel-Clark as a director on 23 December 2024
Submitted on 6 Jan 2025
Registration of charge 055220160016, created on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Lauren Siobhan Aoife Masson as a director on 1 September 2024
Submitted on 3 Sep 2024
Registration of charge 055220160015, created on 21 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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