LGIM INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07716001

Incorporation date

25/07/2011

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2011)

04/03/2026

Termination of appointment of Sonja Laud as a director on 2026-02-27

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

20/01/2025

Termination of appointment of Michelle Sylvia Scrimgeour as a director on 2024-12-31

View PDF (1 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Sam Paul Fuschillo as a director on 2022-10-28

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

02/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Sam Paul Fuschillo on 2020-12-15

View PDF (2 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

01/06/2020

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

View PDF (3 pages)

13/01/2020

Appointment of Mr Nicholas Charles Bamber as a director on 2020-01-08

View PDF (2 pages)

03/10/2019

Appointment of Michelle Sylvia Scrimgeour as a director on 2019-09-09

View PDF (2 pages)

18/09/2019

Appointment of Sonja Laud as a director on 2019-08-30

View PDF (2 pages)

13/09/2019

Termination of appointment of Mark Joseph Zinkula as a director on 2019-08-30

View PDF (1 pages)

09/09/2019

Termination of appointment of Anton Norman Karl Eser as a director on 2019-08-30

View PDF (1 pages)

09/09/2019

Appointment of Sam Paul Fuschillo as a director on 2019-08-30

View PDF (2 pages)

30/05/2019

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

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

06/02/2019

Termination of appointment of Roger Michael Bartley as a director on 2018-12-31

View PDF (1 pages)

24/01/2019

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

View PDF (1 pages)

11/06/2018

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

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

10/07/2017

Termination of appointment of Aaron Henry Meder as a director on 2017-07-09

View PDF (1 pages)

26/06/2017

Appointment of Anton Norman Karl Eser as a director on 2017-06-14

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

15/07/2016

Appointment of Mr Aaron Henry Meder as a director on 2016-07-14

View PDF (2 pages)

16/06/2016

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

View PDF (6 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

04/01/2016

Termination of appointment of Ali Reza Toutounchi as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Michael David Thomas Craston as a director on 2015-12-31

View PDF (1 pages)

01/06/2015

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

View PDF (7 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

02/06/2014

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

View PDF (7 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

06/03/2014

Termination of appointment of Kerrigan Procter as a director

View PDF (1 pages)

30/12/2013

Resolutions

View PDF (34 pages)

01/11/2013

Director's details changed for Mark Joseph Zinkula on 2013-10-30

View PDF (2 pages)

15/07/2013

Appointment of Ms Siobhan Geraldine Boylan as a director

View PDF (2 pages)

18/06/2013

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

View PDF (6 pages)

29/04/2013

Termination of appointment of Andrew Overy as a director

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

26/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

06/07/2012

Termination of appointment of Kevin Gregory as a director

View PDF (1 pages)

12/01/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (1 pages)

02/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

14/10/2011

Director's details changed for Kerrigan William Procter on 2011-10-14

View PDF (2 pages)

02/09/2011

Director's details changed for Mark Zinkula on 2011-08-30

View PDF (2 pages)

31/08/2011

Director's details changed for Mark Zinkula on 2011-08-30

View PDF (2 pages)

09/08/2011

Appointment of Legal & General Co Sec Limited as a secretary

View PDF (2 pages)

04/08/2011

Appointment of Dr Ali Reza Toutounchi as a director

View PDF (2 pages)

03/08/2011

Appointment of Mark Zinkula as a director

View PDF (2 pages)

03/08/2011

Appointment of Andrew Kevin Overy as a director

View PDF (2 pages)

03/08/2011

Appointment of Kerrigan William Procter as a director

View PDF (2 pages)

03/08/2011

Appointment of Michael David Thomas Craston as a director

View PDF (2 pages)

03/08/2011

Appointment of Roger Michael Bartley as a director

View PDF (2 pages)

03/08/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (1 pages)

26/07/2011

Appointment of Mr Kevin John Gregory as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

25/07/2011

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scrimgeour, Michelle Sylvia	Director	09/09/2019 - 31/12/2024	16
Bamber, Nicholas Charles	Director	08/01/2020 - Present	2
Fuschillo, Sam Paul	Director	30/08/2019 - 28/10/2022	14
Laud, Sonja	Director	30/08/2019 - 27/02/2026	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LGIM INTERNATIONAL LIMITED

LGIM INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at One, Coleman Street, London EC2R 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LGIM INTERNATIONAL LIMITED?

LGIM INTERNATIONAL LIMITED is currently Active. It was registered on 25/07/2011 .

Where is LGIM INTERNATIONAL LIMITED located?

LGIM INTERNATIONAL LIMITED is registered at One, Coleman Street, London EC2R 5AA.

What does LGIM INTERNATIONAL LIMITED do?

LGIM INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LGIM INTERNATIONAL LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Sonja Laud as a director on 2026-02-27.