LGIM COMMERCIAL LENDING LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA

Company Number: 07625077
Incorporation date: 06-May-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 12.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.5 million which has increased from GBP 4.8 million in the previous year. The latest reported revenue figure is GBP 8 million which is up 30% on previous year's figure of GBP 6.2 million. The company has 5 active officers (directors or partners) who are or were officers of 54 other companies, 19 (35.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,002,997 -684,219
31-Dec-2018 GBP 6,163,916 -583,067
31-Dec-2017 GBP 8,053,190 1,105,883 4,642,082


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,689,807 10,539,708 3,067,028 7,472,679 7,472,680
31-Dec-2018 GBP 2,181,874 6,447,677 1 4,835,747 4,835,748
31-Dec-2017 GBP 1,960,030 3,692,942 1,105,873 1 2,350,041 2,350,042

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -1 1 0 -5,935,840
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LEGAL & GENERAL CO SEC LIMITED 12 May 2011 29 Mar 2024 123 - 75

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edward WOOD 24 May 2022 Investment Management American 1 - 00 (0.0%)
Active Malcolm MACPHAIL 07 Sep 2021 Asset Management British 1 - 00 (0.0%)
Active Stuart John, Dr HITCHCOCK 07 Sep 2021 Investment Management (Head Of Portfolio Managemen British 1 - 00 (0.0%)
Resigned Lorna BROWN 10 Jun 2019 04 Nov 2019 Director British 3 - 51 (12.5%)
Resigned Lorna BROWN 10 Jun 2019 04 Nov 2019 Director British 1 - 41 (20.0%)
Active Nicholas Charles BAMBER 18 Jan 2017 Head Of Private Credit British 2 - 30 (0.0%)
Resigned Anton Norman Karl ESER 29 Jun 2016 29 Aug 2019 Investment Manager German 0 - 50 (0.0%)
Resigned Siobhan Geraldine BOYLAN 02 Oct 2013 18 Jan 2019 Company Director British 0 - 418 (19.5%)
Active William HUGHES 12 May 2011 Property Director British 17 - 3820 (36.4%)
Resigned Andrew Kevin OVERY 12 May 2011 26 Apr 2013 Director British 0 - 157 (46.7%)
Resigned Roger Michael BARTLEY 12 May 2011 20 Sep 2017 Company Director British 3 - 156 (33.3%)
Resigned Roger Michael BARTLEY 12 May 2011 20 Sep 2017 Company Director British 1 - 145 (33.3%)
Resigned Kevin John GREGORY 06 May 2011 04 Jul 2012 Chief Operatin Officer British 0 - 2511 (44.0%)
Resigned Andrew Simon DAVIS 06 May 2011 06 May 2011 Director British 6 - 33791521 (44.9%)
Number of active directors: 5
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 7.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH PROPERTY FEDERATION (00778293) - Active
CAVENDISH LAND COMPANY LIMITED(THE) (00934278) - Dissolved
UKGBC LIMITED (01029239) - Active
LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED (01326832) - Dissolved
DWS GROUP SERVICES UK LIMITED (01942565) - Active
LEGAL & GENERAL PROPERTY LIMITED (02091897) - Active
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED (02478500) - Active
LAWGRA (NO.240) LIMITED (02902735) - Dissolved
VIVA NETWORK (03162776) - Active
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED (03431928) - Active
OVERGATE GP LIMITED (03720195) - Dissolved
HARROW SHOPPING CENTRE NOMINEE LIMITED (04137460) - Dissolved
ARNDALE CENTRE NOMINEE (NO.2) LIMITED (04231910) - Dissolved
ADVANCED RESEARCH CLUSTERS GP LIMITED (04233559) - Active
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED (04246740) - Dissolved
LATCHMORE PARK NOMINEE NO.1 LIMITED (04301206) - Active
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED (04303322) - Active
ECF (GENERAL PARTNER) LIMITED (04335331) - Active
PSCP (GENERAL PARTNER) LIMITED (04361688) - Dissolved
BROAD ST. READING NOMINEE (NO.1) LIMITED (04414133) - Dissolved
BROAD ST. READING NOMINEE (NO.2) LIMITED (04414136) - Dissolved
THE ASSOCIATION OF REAL ESTATE FUNDS (04601584) - Active
THE NEW BRACKNELL COMPANY LIMITED (04679119) - Liquidation
WARRINGTON (GENERAL PARTNER) LIMITED (05091635) - Dissolved
WARRINGTON NOMINEE LIMITED (05294878) - Dissolved
PERFORMANCE RETAIL (NOMINEE) LIMITED (05481303) - Active
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED (05481408) - Active
LGIM REAL ASSETS (OPERATOR) LIMITED (05522016) - Active
DWS ALTERNATIVES GLOBAL LIMITED (05603289) - Active
THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522) - Active
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED (05624042) - Dissolved
LEGAL & GENERAL PENSIONS LIMITED (05935873) - Active
LOGISTICS MANAGEMENT LIMITED (06005259) - Dissolved
ARC PROPERTY FUND GENERAL PARTNER LIMITED (06130005) - Dissolved
ARC (NOMINEE1) LIMITED (06261762) - Dissolved
ARC (NOMINEE2) LIMITED (06261781) - Dissolved
LEGAL & GENERAL SPECTRUM UK GENERAL PARTNER LIMITED (06283521) - Dissolved
LGP NEWCO LIMITED (06764451) - Active
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED (07066790) - Active
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED (07115763) - Active
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED (07361190) - Active
LGIM COMMERCIAL LENDING LIMITED (07625077) - Active
LGIM INTERNATIONAL LIMITED (07716001) - Active
HAUT INVESTMENTS LIMITED (08426405) - Active
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED (08518873) - Active
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED (08518910) - Active
LEGAL & GENERAL HOMES MODULAR LIMITED (09911886) - Active
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED (10250842) - Active
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED (10259717) - Active
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED (10259825) - Active
LGIM REAL ASSETS LIMITED (10673702) - Active
LEGAL & GENERAL HOMES MODULAR JV HOLDCO LIMITED (14348921) - Active
LEGAL & GENERAL HOMES MODULAR JV LIMITED (14365234) - Active
UKPIF FOUNDER GP LIMITED (SC372632) - Active - Proposal to Strike off
UKPIF TWO FOUNDER GP LIMITED (SC449561) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-012016-05-062015-05-062014-05-062013-05-06
LGIM REAL ASSETS LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDORDINARY0
0%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LGIM COMMERCIAL LENDING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LGIM COMMERCIAL LENDING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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