LGIM COMMERCIAL LENDING LIMITED
Overview
| Company Name | LGIM COMMERCIAL LENDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07625077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGIM COMMERCIAL LENDING LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is LGIM COMMERCIAL LENDING LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGIM COMMERCIAL LENDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LGIM COMMERCIAL LENDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for LGIM COMMERCIAL LENDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Termination of appointment of William Hughes as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Wood as a director on May 24, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Dr Stuart John Hitchcock as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Macphail as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Brown as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anton Norman Karl Eser as a director on Aug 29, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Lorna Brown as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Termination of appointment of Siobhan Geraldine Boylan as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Cessation of Legal & General Investment Management (Holdings) Limited as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||
Notification of Lgim Real Assets Limited as a person with significant control on Oct 01, 2017 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of LGIM COMMERCIAL LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| BAMBER, Nicholas Charles | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Head Of Private Credit | 107811690002 | ||||||||
| HITCHCOCK, Stuart John, Dr | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Investment Management (Head Of Portfolio Managemen | 287461880001 | ||||||||
| MACPHAIL, Malcolm | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Asset Management | 287398130001 | ||||||||
| WOOD, Edward | Director | Coleman Street EC2R 5AA London One | United States | American | Investment Management | 297762390001 | ||||||||
| BARTLEY, Roger Michael | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Company Director | 270594370001 | ||||||||
| BOYLAN, Siobhan Geraldine | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Company Director | 124681130001 | ||||||||
| BROWN, Lorna | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Director | 296027200001 | ||||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||||||
| ESER, Anton Norman Karl | Director | Coleman Street EC2R 5AA London One | United Kingdom | German | Investment Manager | 196120620001 | ||||||||
| GREGORY, Kevin John | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Chief Operatin Officer | 68160540002 | ||||||||
| HUGHES, William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Property Director | 226998040001 | ||||||||
| OVERY, Andrew Kevin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Director | 89666120003 |
Who are the persons with significant control of LGIM COMMERCIAL LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgim Real Assets Limited | Oct 01, 2017 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legal & General Investment Management (Holdings) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0