Company information:
Lgim Commercial Lending Limited (No: 07625077)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 05-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: NICHOLAS CHARLES BAMBER ( DOB: Mar-1972 From: Jan-2017 )
Current Director: STUART JOHN HITCHCOCK ( DOB: Sep-1977 From: Sep-2021 )
Current Director: WILLIAM HUGHES ( DOB: Mar-1966 From: May-2011 )
Current Director: MALCOLM MACPHAIL ( DOB: Jan-1969 From: Sep-2021 )
Current Director: EDWARD WOOD ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: May-2011 )
Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952 From: May-2011 To: Sep-2017 )
Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952 From: May-2011 To: Sep-2017 )
Resigned Director: SIOBHAN GERALDINE BOYLAN ( DOB: Aug-1969 From: Oct-2013 To: Jan-2019 )
Resigned Director: LORNA BROWN ( DOB: Oct-1975 From: Jun-2019 To: Nov-2019 )
Resigned Director: LORNA BROWN ( DOB: Oct-1975 From: Jun-2019 To: Nov-2019 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: May-2011 To: May-2011 )
Resigned Director: ANTON NORMAN KARL ESER ( DOB: Jan-1974 From: Jun-2016 To: Aug-2019 )
Resigned Director: KEVIN JOHN GREGORY ( DOB: Nov-1957 From: May-2011 To: Jul-2012 )
Resigned Director: ANDREW KEVIN OVERY ( DOB: Feb-1965 From: May-2011 To: Apr-2013 )
Persons of Significant Control:
Lgim Real Assets Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-01)
Legal & General Investment Management (Holdings) Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-01)