LGIM COMMERCIAL LENDING LIMITED

Company Number: 07625077

active          Qynn Score: 100

Summary

Formed in 2011, LGIM COMMERCIAL LENDING LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One, Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 May 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

0

Address

SIC CODES

64921

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Director’s Report

Director’s Report 1

The directors present their Strategic Report on LGIM Commercial Lending Limited ("the Company") for the year ended 31 December 2018.
Business review and future developments
The Company's strategy is primarily focused on originating, arranging and advising on senior, secured real estate

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
          
 
        
   
 
    
          
           
 
      
  
  
        
  
   
  
 
  
  
        
   

Activity

Most Active Year

2011

Events

8

0

1

1

0

0

0

6

0

Most Active Month

May 2011

Events

8

0

1

1

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

12/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2020 with no updates

Filing Date

07/09/2020

Action Date

01/09/2020

Termination of appointment of Lorna Brown

Type

Officers

Description

Termination of appointment of Lorna Brown as a director on 04/11/2019

Filing Date

04/12/2019

Action Date

04/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with no updates

Filing Date

12/09/2019

Action Date

01/09/2019

Termination of appointment of Anton Norman Karl Eser

Type

Officers

Description

Termination of appointment of Anton Norman Karl Eser as a director on 29/08/2019

Filing Date

02/09/2019

Action Date

29/08/2019

Appointment of Mrs Lorna Brown

Type

Officers

Description

Appointment of Mrs Lorna Brown as a director on 10/06/2019

Filing Date

12/06/2019

Action Date

10/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/04/2019

Action Date

31/12/2018

Termination of appointment of Siobhan Geraldine Boylan

Type

Officers

Description

Termination of appointment of Siobhan Geraldine Boylan as a director on 18/01/2019

Filing Date

24/01/2019

Action Date

18/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with updates

Filing Date

13/09/2018

Action Date

01/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Legal & General Investment Management (Holdings) Limited as a person with significant control on 01/10/2017

Filing Date

11/09/2018

Action Date

01/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lgim Real Assets Limited as a person with significant control on 01/10/2017

Filing Date

10/09/2018

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with updates

Filing Date

29/09/2017

Action Date

01/09/2017

Termination of appointment of Roger Michael Bartley

Type

Officers

Description

Termination of appointment of Roger Michael Bartley as a director on 20/09/2017

Filing Date

20/09/2017

Action Date

20/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

08/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/05/2017 with updates

Filing Date

17/05/2017

Action Date

06/05/2017

Appointment of Mr Nicholas Charles Bamber

Type

Officers

Description

Appointment of Mr Nicholas Charles Bamber as a director on 18/01/2017

Filing Date

23/02/2017

Action Date

18/01/2017

Appointment of Anton Norman Karl Eser

Type

Officers

Description

Appointment of Anton Norman Karl Eser as a director on 29/06/2016

Filing Date

04/07/2016

Action Date

29/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2016 with full list of shareholders

Filing Date

19/05/2016

Action Date

06/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2015 with full list of shareholders

Filing Date

06/05/2015

Action Date

06/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

28/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2014 with full list of shareholders

Filing Date

09/05/2014

Action Date

06/05/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/05/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/12/2013

Action Date

n/a

Appointment of Ms Siobhan Geraldine Boylan

Type

Officers

Description

Appointment of Ms Siobhan Geraldine Boylan as a director

Filing Date

04/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2013 with full list of shareholders

Filing Date

07/05/2013

Action Date

06/05/2013

Termination of appointment of Andrew Overy

Type

Officers

Description

Termination of appointment of Andrew Overy as a director

Filing Date

29/04/2013

Action Date

n/a

Termination of appointment of Kevin Gregory

Type

Officers

Description

Termination of appointment of Kevin Gregory as a director

Filing Date

06/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2012 with full list of shareholders

Filing Date

09/05/2012

Action Date

06/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/04/2012

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2012 to 31/12/2011

Filing Date

12/05/2011

Action Date

31/12/2011

Appointment of Andrew Kevin Overy

Type

Officers

Description

Appointment of Andrew Kevin Overy as a director

Filing Date

12/05/2011

Action Date

n/a

Appointment of William Hughes

Type

Officers

Description

Appointment of William Hughes as a director

Filing Date

12/05/2011

Action Date

n/a

Appointment of Roger Michael Bartley

Type

Officers

Description

Appointment of Roger Michael Bartley as a director

Filing Date

12/05/2011

Action Date

n/a

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary

Filing Date

12/05/2011

Action Date

n/a

Appointment of Mr Kevin John Gregory

Type

Officers

Description

Appointment of Mr Kevin John Gregory as a director

Filing Date

09/05/2011

Action Date

n/a

Termination of appointment of Andrew Davis

Type

Officers

Description

Termination of appointment of Andrew Davis as a director

Filing Date

09/05/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/05/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LGIM COMMERCIAL LENDING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LGIM COMMERCIAL LENDING LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their Strategic Report on LGIM Commercial Lending Limited ("the Company") for the year ended 31 December 2018.
Business review and future developments
The Company's strategy is primarily focused on originating, arranging and advising on senior, secured real estate

READ MORE

Director’s Report 2

The directors present their Strategic Report on LGEVI Commercial Lending Limited ("the Company") for the year ended 31 December 2017.
Business review and future developments
The commercial property lending market continues to be saturated with lenders chasing too few lending opportuniti

READ MORE

Director’s Report 3

The directors present their Strategic Report on LGI1v1 Commercial Lending Limited ("the Company") for the year ended 31 December 2016.
Business review and future developments The commercial property lending market endured a difficult 2016 with activity levels down across the industry. The C

READ MORE

Director’s Report 4

The directors present their Strategic Report on LGINI Commercial Lending Limited for the year ended 31 December 2015.
Business review and future developments
The year ended 31 December 2015 was the fourth full year of operation for the Company. The Company remains a fairly new entrant i

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the Company for the year ended 31 December 2014.
Principal activities The principal activities of the Company are the making and subsequent management of loans on behalf of its

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the Company for the year ended 31 December 2013.
Principal activities The principal activities of the Company are the making and subsequent management of loans on behalf of its

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of LGIM Commercial Lending Limited ("the Company") for the year ended 31 December 2012
Principal activities
The principal activities of the Company is the making and subsequent

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/05/2011

Tenure

10 Yrs

Shareholding

n/a

Born

March 1966

Date Joined

18/01/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

March 1972

Active/Resigned

Directors Shareholding

Date Joined

12/05/2011

Tenure

10 Yrs 1 Mth

% Holding

Largest to Smallest

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/06/2019

Tenure

4 Mths

Date Resigned

04/11/2019

Type

Director

Date Joined

29/06/2016

Tenure

3 Yrs 1 Mth

Date Resigned

29/08/2019

Type

Director

Date Joined

02/10/2013

Tenure

5 Yrs 3 Mths

Date Resigned

18/01/2019

Type

Director

Date Joined

12/05/2011

Tenure

6 Yrs 4 Mths

Date Resigned

20/09/2017

Type

Director

Date Joined

12/05/2011

Tenure

1 Yr 11 Mths

Date Resigned

26/04/2013

Type

Director

Date Joined

06/05/2011

Tenure

1 Yr 1 Mth

Date Resigned

04/07/2012

Type

Director

Date Joined

06/05/2011

Tenure

Date Resigned

06/05/2011

Lgim Real Assets Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Legal & General Investment Management (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

01/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors