LGIM COMMERCIAL LENDING LIMITED
Get an alert when LGIM COMMERCIAL LENDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one