LGIM COMMERCIAL LENDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LGIM COMMERCIAL LENDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
LGIM COMMERCIAL LENDING LIMITED was incorporated 13 years ago on 06/05/2011 and has the registered number: 07625077. The accounts status is FULL and accounts are next due on 30/09/2024.
LGIM COMMERCIAL LENDING LIMITED was incorporated 13 years ago on 06/05/2011 and has the registered number: 07625077. The accounts status is FULL and accounts are next due on 30/09/2024.
LGIM COMMERCIAL LENDING LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2011-05-12 | CURRENT | ||
| MR EDWARD WOOD | Aug 1974 | American | Director | 2022-05-24 | CURRENT |
| MR MALCOLM MACPHAIL | Jan 1969 | British | Director | 2021-09-07 | CURRENT |
| WILLIAM HUGHES | Mar 1966 | British | Director | 2011-05-12 | CURRENT |
| DR STUART JOHN HITCHCOCK | Sep 1977 | British | Director | 2021-09-07 | CURRENT |
| NICHOLAS CHARLES BAMBER | Mar 1972 | British | Director | 2017-01-18 | CURRENT |
| MR ANDREW KEVIN OVERY | Feb 1965 | British | Director | 2011-05-12 UNTIL 2013-04-26 | RESIGNED |
| MR KEVIN JOHN GREGORY | Nov 1957 | British | Director | 2011-05-06 UNTIL 2012-07-04 | RESIGNED |
| ANTON NORMAN KARL ESER | Jan 1974 | German | Director | 2016-06-29 UNTIL 2019-08-29 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2011-05-06 UNTIL 2011-05-06 | RESIGNED |
| LORNA BROWN | Oct 1975 | British | Director | 2019-06-10 UNTIL 2019-11-04 | RESIGNED |
| MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2013-10-02 UNTIL 2019-01-18 | RESIGNED |
| MR ROGER MICHAEL BARTLEY | Apr 1952 | British | Director | 2011-05-12 UNTIL 2017-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lgim Real Assets Limited | 2017-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Legal & General Investment Management (Holdings) Limited | 2016-04-06 - 2017-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |