Founded in 2011, Lgim Commercial Lending, classified under reg no. 07625077 is an active company. Currently registered at One EC2R 5AA, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 5 directors, namely Edward W., Stuart H. and Malcolm M. and others. Of them, William H. has been with the company the longest, being appointed on 12 May 2011 and Edward W. has been with the company for the least time - from 24 May 2022. As of 29 April 2024, there were 7 ex directors - Lorna B., Anton E. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Coleman Street |
| Town | London |
| Post code | EC2R 5AA |
| Country of origin | United Kingdom |
| Registration Number | 07625077 |
| Date of Incorporation | Fri, 6th May 2011 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 12 May 2011
Position: Corporate Secretary
Appointed: 12 May 2011
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Lgim Real Assets Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Legal & General Investment Management (Holdings) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lgim Real Assets Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10673702 |
| Notified on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal & General Investment Management (Holdings) Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04303322 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st September 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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