LGIM INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 07716001
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Aaron Henry Meder as a director on 14 July 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200,001 ; Full accounts made up to 31 December 2015. The most likely internet sites of LGIM INTERNATIONAL LIMITED are www.lgiminternational.co.uk, and www.lgim-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgim International Limited is a Private Limited Company. The company registration number is 07716001. Lgim International Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Lgim International Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BARTLEY, Roger Michael is a Director of the company. BOYLAN, Siobhan Geraldine is a Director of the company. MEDER, Aaron Henry is a Director of the company. ZINKULA, Mark Joseph is a Director of the company. Director CRASTON, Michael David Thomas has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GREGORY, Kevin John has been resigned. Director OVERY, Andrew Kevin has been resigned. Director PROCTER, Kerrigan William has been resigned. Director TOUTOUNCHI, Ali Reza, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 29 July 2011
Director
BARTLEY, Roger Michael
Appointed Date: 29 July 2011
73 years old
Director
BOYLAN, Siobhan Geraldine
Appointed Date: 12 July 2013
56 years old
Director
MEDER, Aaron Henry
Appointed Date: 14 July 2016
48 years old
Director
ZINKULA, Mark Joseph
Appointed Date: 29 July 2011
58 years old

Resigned Directors

Director
CRASTON, Michael David Thomas
Resigned: 31 December 2015
Appointed Date: 29 July 2011
67 years old
Director
DAVIS, Andrew Simon
Resigned: 25 July 2011
Appointed Date: 25 July 2011
62 years old
Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 25 July 2011
68 years old
Director
OVERY, Andrew Kevin
Resigned: 26 April 2013
Appointed Date: 29 July 2011
60 years old
Director
PROCTER, Kerrigan William
Resigned: 03 March 2014
Appointed Date: 29 July 2011
56 years old
Director
TOUTOUNCHI, Ali Reza, Dr
Resigned: 31 December 2015
Appointed Date: 29 July 2011
67 years old

LGIM INTERNATIONAL LIMITED Events

15 Jul 2016
Appointment of Mr Aaron Henry Meder as a director on 14 July 2016
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200,001
11 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Ali Reza Toutounchi as a director on 31 December 2015
04 Jan 2016
Termination of appointment of Michael David Thomas Craston as a director on 31 December 2015
...
... and 24 more events
03 Aug 2011
Appointment of Roger Michael Bartley as a director
03 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
26 Jul 2011
Appointment of Mr Kevin John Gregory as a director
26 Jul 2011
Termination of appointment of Andrew Davis as a director
25 Jul 2011
Incorporation

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