UK Companies House feature
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
Profile
- Company number
- 09558025
- Status
- Active
- Incorporation
- 2015-04-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
- Material uncertainty disclosed
“These financial statements have not been prepared on a going concern basis for the reasons set out in note 1.2.”
Significant events
- “In the year, loan notes were issued with the value of £260m on 29 November 2024. The Parent subscribed for the notes via transfer of assets in specie.”
- “On 7 April 2025, the rights and obligations of the Company were novated to Legal & General UK Structuring SPV LLP. As the Company is no longer performing its principal activity, the financial statements have not been prepared on a going concern basis.”
- “In November 2024, the Board approved the novation of the rights and obligations of the Company to that of a limited liability partnership, Legal & General UK Structuring SPV LLP, an entity under common control with the Company. The novation was executed on 7 April 2025.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-23 | — | — |
| SHAH, Lorna Louise | Director | 2026-05-05 | Apr 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNT, Bryan Robert | Director | 2017-02-03 | 2019-03-31 |
| CHOW, Johnny Kong Sun | Director | 2018-12-18 | 2024-12-31 |
| EVANS, David Antony | Director | 2016-12-01 | 2018-07-26 |
| KING, David Richard | Director | 2022-03-29 | 2025-05-30 |
| KNIGHT, Christopher James | Director | 2016-12-01 | 2017-02-03 |
| MOXLEY, Carl Owen | Director | 2019-04-01 | 2023-10-01 |
| PROCTER, Kerrigan William | Director | 2015-04-23 | 2017-12-14 |
| RAJKUMAR, Nimol | Director | 2023-09-27 | 2026-05-05 |
| TURLEY, Francis Bernard | Director | 2015-04-23 | 2022-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal And General Assurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.