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Home > England & Wales Companies > LGIM COMMERCIAL LENDING LIMITED
Company Information for

LGIM COMMERCIAL LENDING LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
07625077
Private Limited Company
Active

Company Overview

About Lgim Commercial Lending Ltd
LGIM COMMERCIAL LENDING LIMITED was founded on 2011-05-06 and has its registered office in London. The organisation's status is listed as "Active". Lgim Commercial Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LGIM COMMERCIAL LENDING LIMITED
 
Legal Registered Office
ONE
COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 07625077
Company ID Number 07625077
Date formed 2011-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 13:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LGIM COMMERCIAL LENDING LIMITED
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Company Officers of LGIM COMMERCIAL LENDING LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2011-05-12
NICHOLAS CHARLES BAMBER
 Director 2017-01-18
SIOBHAN GERALDINE BOYLAN
 Director 2013-10-02
ANTON NORMAN KARL ESER
 Director 2016-06-29
WILLIAM HUGHES
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MICHAEL BARTLEY
 Director 2011-05-12 2017-09-20
ANDREW KEVIN OVERY
 Director 2011-05-12 2013-04-26
KEVIN JOHN GREGORY
 Director 2011-05-06 2012-07-04
ANDREW SIMON DAVIS
 Director 2011-05-06 2011-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED MALTBY STREET PROPERTIES LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
LEGAL & GENERAL CO SEC LIMITED BUDDIES ENTERPRISES LIMITED Company Secretary 2018-01-05 CURRENT 2000-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
LEGAL & GENERAL CO SEC LIMITED QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING MEDICI LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING FINANCE 1 LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
LEGAL & GENERAL CO SEC LIMITED HBH HOTEL STANSTED LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING A LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING B LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARPINO PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES (SERVICES CO) LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES HOLDINGS LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (CAERUS) LIMITED Company Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-11-03 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.2 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NEW LIFE MORTGAGE FUNDING LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2012-12-18 Active
LEGAL & GENERAL CO SEC LIMITED RACKHAMS BIRMINGHAM LIMITED Company Secretary 2014-12-19 CURRENT 2005-06-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL GRENFELL LIMITED Company Secretary 2014-12-19 CURRENT 1998-09-03 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL KINGSTON UPON HULL LIMITED Company Secretary 2014-12-19 CURRENT 2011-09-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGPL CORNWALL LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON STREET DEVCO LIMITED Company Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
LEGAL & GENERAL CO SEC LIMITED OVERGATE GP LIMITED Company Secretary 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
LEGAL & GENERAL CO SEC LIMITED ANTHAM 1 LIMITED Company Secretary 2014-03-06 CURRENT 2007-10-25 Active
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 2) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 1) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
LEGAL & GENERAL CO SEC LIMITED ECF (CANNING TOWN) LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
LEGAL & GENERAL CO SEC LIMITED INVESTMENT DISCOUNTS ON LINE LIMITED Company Secretary 2013-09-26 CURRENT 2001-06-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RE HOLDINGS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
LEGAL & GENERAL CO SEC LIMITED SYNERGY GRACECHURCH LIMITED Company Secretary 2013-07-10 CURRENT 2003-05-18 Liquidation
LEGAL & GENERAL CO SEC LIMITED 7T DEVELOPMENTS LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-08 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS NO.2 LIMITED Company Secretary 2013-05-22 CURRENT 2000-06-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED UKPIF TWO FOUNDER GP LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 2009-03-27 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE NOMINEE LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE GENERAL PARTNER LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD DISTRIBUTION SERVICES LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL TRUSTEES LIMITED Company Secretary 2011-12-05 CURRENT 2011-09-16 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCE PLC Company Secretary 2011-11-21 CURRENT 1989-01-24 Active
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 2 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 1 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED RATHBONE MARKET MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
LEGAL & GENERAL CO SEC LIMITED LGIM INTERNATIONAL LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD INSURANCE LIMITED Company Secretary 2011-04-21 CURRENT 1946-11-19 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Company Secretary 2010-05-04 CURRENT 1990-01-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Company Secretary 2010-05-04 CURRENT 1920-04-01 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Company Secretary 2010-05-04 CURRENT 1971-04-28 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PENSIONS LIMITED Company Secretary 2010-05-04 CURRENT 2006-09-14 Active
LEGAL & GENERAL CO SEC LIMITED BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-26 CURRENT 2009-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-16 Active
LEGAL & GENERAL CO SEC LIMITED UKPIF FOUNDER GP LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Company Secretary 2010-02-03 CURRENT 2010-01-04 Active
LEGAL & GENERAL CO SEC LIMITED LGIM CORPORATE DIRECTOR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
NICHOLAS CHARLES BAMBER LGIM REAL ASSETS (OPERATOR) LIMITED Director 2018-02-16 CURRENT 2005-07-28 Active
NICHOLAS CHARLES BAMBER VIVA NETWORK Director 2005-05-19 CURRENT 1996-02-22 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM REAL ASSETS (OPERATOR) LIMITED Director 2013-12-03 CURRENT 2005-07-28 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2001-10-11 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2013-07-12 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
ANTON NORMAN KARL ESER LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2017-06-14 CURRENT 2001-10-11 Active
ANTON NORMAN KARL ESER LGIM INTERNATIONAL LIMITED Director 2017-06-14 CURRENT 2011-07-25 Active
ANTON NORMAN KARL ESER LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2015-02-27 CURRENT 1987-01-21 Active
WILLIAM HUGHES LEGAL & GENERAL HOMES MODULAR LIMITED Director 2018-02-02 CURRENT 2015-12-10 Active
WILLIAM HUGHES OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
WILLIAM HUGHES UKGBC LIMITED Director 2013-10-02 CURRENT 1971-10-29 Active
WILLIAM HUGHES UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES BRITISH PROPERTY FEDERATION Director 2012-07-10 CURRENT 1963-10-23 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Director 2010-09-03 CURRENT 2010-08-31 Active
WILLIAM HUGHES UKPIF FOUNDER GP LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-02-03 CURRENT 2010-01-04 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2009-12-07 CURRENT 2009-11-04 Active
WILLIAM HUGHES BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2009-07-31 CURRENT 2005-11-15 Dissolved 2017-02-28
WILLIAM HUGHES LGP NEWCO LIMITED Director 2008-12-18 CURRENT 2008-12-03 Active
WILLIAM HUGHES CAVENDISH LAND COMPANY LIMITED(THE) Director 2008-01-01 CURRENT 1968-06-24 Dissolved 2017-04-30
WILLIAM HUGHES LATCHMORE PARK NOMINEE NO.1 LIMITED Director 2008-01-01 CURRENT 2001-10-09 Active - Proposal to Strike off
WILLIAM HUGHES LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2008-01-01 CURRENT 2001-10-11 Active
WILLIAM HUGHES LGIM REAL ASSETS (OPERATOR) LIMITED Director 2008-01-01 CURRENT 2005-07-28 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Director 2008-01-01 CURRENT 1997-09-04 Active
WILLIAM HUGHES ECF (GENERAL PARTNER) LIMITED Director 2008-01-01 CURRENT 2001-12-06 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY LIMITED Director 2008-01-01 CURRENT 1987-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-05-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-07AP01DIRECTOR APPOINTED MR EDWARD WOOD
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-21AP01DIRECTOR APPOINTED DR STUART JOHN HITCHCOCK
2021-09-17AP01DIRECTOR APPOINTED MR MALCOLM MACPHAIL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LORNA BROWN
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTON NORMAN KARL ESER
2019-06-12AP01DIRECTOR APPOINTED MRS LORNA BROWN
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-11PSC07CESSATION OF LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10PSC02Notification of Lgim Real Assets Limited as a person with significant control on 2017-10-01
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BARTLEY
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-23AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BAMBER
2016-07-04AP01DIRECTOR APPOINTED ANTON NORMAN KARL ESER
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-09AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-30RES01ADOPT ARTICLES 30/12/13
2013-10-04AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-12AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-12AP04CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2011-05-12AP01DIRECTOR APPOINTED WILLIAM HUGHES
2011-05-12AP01DIRECTOR APPOINTED ANDREW KEVIN OVERY
2011-05-12AP01DIRECTOR APPOINTED ROGER MICHAEL BARTLEY
2011-05-09AP01DIRECTOR APPOINTED MR KEVIN JOHN GREGORY
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to LGIM COMMERCIAL LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LGIM COMMERCIAL LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LGIM COMMERCIAL LENDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of LGIM COMMERCIAL LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGIM COMMERCIAL LENDING LIMITED
Trademarks
We have not found any records of LGIM COMMERCIAL LENDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
18
SECURITY AGREEMENT 12
SHAREHOLDER'S SECURITY AGREEMENT 1
SUPPLEMENTAL SECURITY AGREEMENT 1

We have found 32 mortgage charges which are owed to LGIM COMMERCIAL LENDING LIMITED

Income
Government Income
We have not found government income sources for LGIM COMMERCIAL LENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as LGIM COMMERCIAL LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LGIM COMMERCIAL LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGIM COMMERCIAL LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGIM COMMERCIAL LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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