Introduction
Watch Company
L
LGIM LIBRARY UK FINANCING LIMITED
LGIM LIBRARY UK FINANCING LIMITED is an active company incorporated on 10 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. LGIM LIBRARY UK FINANCING LIMITED was registered 1 year ago.(SIC: 70221)
Status
active
Active since 1 years ago
Company No
16009716
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 October 2024 (1 year ago)
Next Due
Due by 10 July 2026
Period: 10 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
5th Floor 45 Mortimer Street London, W1W 8HJ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARGE, James
ActiveColorado Avenue, Santa Monica90404
Born March 1955
Director
Appointed 10 Oct 2024
BARGE, James
Colorado Avenue, Santa Monica90404
Born March 1955
Director
10 Oct 2024
Active
BENOIT, Sandra
Active45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
Appointed 10 Oct 2024
BENOIT, Sandra
45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
10 Oct 2024
Active
CLARY, Andrew Paul
Active45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
Appointed 10 Oct 2024
CLARY, Andrew Paul
45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
10 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Lgim Library Uk Holdco Limited
45 Mortimer Street, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2024