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Lgim Commercial Lending Limited

Lgim Commercial Lending Limited is an active company incorporated on 6 May 2011 with the registered office located in London, City of London. Lgim Commercial Lending Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07625077
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lgim Commercial Lending Limited
Contact Update Details
Address
One
Coleman Street
London
EC2R 5AA
Same address since incorporation
Telephone
020 31243000
Email
Unreported
Website
Lgim.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Stuart John Hitchcock
Director • Investment Management (Head Of Portfolio • British • Lives in UK • Born in Sep 1977
Mr Malcolm Macphail
Director • Asset Management • British • Lives in UK • Born in Jan 1969
Mr Nicholas Charles Bamber
Director • Head Of Private Credit • British • Lives in UK • Born in Mar 1972
Mr Edward Wood
Director • Investment Management • American • Lives in United States • Born in Aug 1974
William Hughes
Director • Property Director • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Partners (UK Pif Geared) Limited
William Hughes and Legal & General Co Sec Limited are mutual people.
Active
Lgim International Limited
Mr Nicholas Charles Bamber and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Capital Investments Limited
William Hughes and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (Ukpif Geared Two) Limited
William Hughes and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (Ukpif Two) Limited
William Hughes and Legal & General Co Sec Limited are mutual people.
Active
245 Hammersmith Road General Partner Limited
William Hughes and Legal & General Co Sec Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.12M
Increased by £5.56M (+74%)
Turnover
£13.1M
Increased by £1.55M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£14.49M
Increased by £4.57M (+46%)
Total Liabilities
-£1.75M
Decreased by £11K (-1%)
Net Assets
£12.74M
Increased by £4.58M (+56%)
Debt Ratio (%)
12%
Decreased by 5.66% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
William Hughes Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Mr Edward Wood Appointed
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Get Credit Report
Discover Lgim Commercial Lending Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of William Hughes as a director on 1 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 7 Sep 2022
Appointment of Mr Edward Wood as a director on 24 May 2022
Submitted on 7 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 18 May 2022
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Repayment History
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