UK Companies House feature
LGIM COMMERCIAL LENDING LIMITED
Profile
- Company number
- 07625077
- Status
- Active
- Incorporation
- 2011-05-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reassessed the principal risks and uncertainties (both financial and operational) in light of current operating conditions the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “A new Divisional CEO was appointed in late 2024. The Division is expecting to present a refreshed strategy at a Group-level capital markets event in June 2025.”
- “There are no significant events after the reporting period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2011-05-12 | — | — |
| BAMBER, Nicholas Charles | Director | 2017-01-18 | Mar 1972 | British |
| HITCHCOCK, Stuart John, Dr | Director | 2021-09-07 | Sep 1977 | British |
| MACPHAIL, Malcolm | Director | 2021-09-07 | Jan 1969 | British |
| WOOD, Edward | Director | 2022-05-24 | Aug 1974 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLEY, Roger Michael | Director | 2011-05-12 | 2017-09-20 |
| BOYLAN, Siobhan Geraldine | Director | 2013-10-02 | 2019-01-18 |
| BROWN, Lorna | Director | 2019-06-10 | 2019-11-04 |
| DAVIS, Andrew Simon | Director | 2011-05-06 | 2011-05-06 |
| ESER, Anton Norman Karl | Director | 2016-06-29 | 2019-08-29 |
| GREGORY, Kevin John | Director | 2011-05-06 | 2012-07-04 |
| HUGHES, William | Director | 2011-05-12 | 2024-12-01 |
| OVERY, Andrew Kevin | Director | 2011-05-12 | 2013-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lgim Real Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-01 | Active |
| Legal & General Investment Management (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
| 2022-05-18 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | AP01 | officers | appoint person director company with name date |
| 2021-09-17 | AP01 | officers | appoint person director company with name date |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-04 | TM01 | officers | termination director company with name termination date |
| 2019-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-02 | TM01 | officers | termination director company with name termination date |
| 2019-06-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory