Website & contact details
- Group website
- The site of this company’s group or brand.
Lgim Commercial Lending Limited
- Incorporated
- 6 May 2011 (15 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Edward WoodMalcolm MacphailStuart John Hitchcock
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneColeman StreetLondonEC2R 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Wood, Edward
Director · Appointed 24 May 2022
American
Born August 1974 (52)
Macphail, Malcolm
Director · Appointed 7 September 2021
British
Born January 1969 (57)
Hitchcock, Stuart John, Dr
Director · Appointed 7 September 2021
British
Born September 1977 (49)
Director · Appointed 18 January 2017
Also at Lgim International Limited · more companies
British
Born March 1972 (54)
Corporate Secretary · Appointed 12 May 2011
Officer history (8 former)
1 December 2024
24 May 2022
Appointed Wood, Edward as Director
7 September 2021
Appointed Macphail, Malcolm as Director
7 September 2021
Appointed Hitchcock, Stuart John, Dr as Director
4 November 2019
29 August 2019
10 June 2019
18 January 2019
20 September 2017
18 January 2017
29 June 2016
2 October 2013
26 April 2013
4 July 2012
12 May 2011
12 May 2011
12 May 2011
12 May 2011
6 May 2011
6 May 2011
6 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10673702
Former controllers (1)
1 October 2017
Ceased Legal & General Investment Management (Holdings) Limited — Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 11 June 2025 | Full accounts | 31 December 2024 | ||
| 20 December 2024 | Termination of appointment of a director |
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