CompanyTrack
L

LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
L

LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED

Other activities auxiliary to insurance and pension funding

Founded 23 Apr 2015 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 14 May 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £0.00
Total assets £447.00M £5617.00M 2024 year on year
Total Liabilities £447.00M £5617.00M 2024 year on year
Charges 13
13 satisfied

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£447.00M

Decreased by £5617.00M (-93%)

Turnover

£14.00M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown23 Apr 2015Active
Nimol RajkumarDirectorBritishUnited Kingdom4627 Sept 2023Active

Shareholders

Shareholders (1)

Legal And General Assurance Society Limited
100.0%
10020 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Current Company

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
3 Jun 2025OfficersTermination of David Richard King as director on 2025-05-30View(1 page)
14 May 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
25 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
25 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

3 Jun 2025 Officers

Termination of David Richard King as director on 2025-05-30

14 May 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

25 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Termination of David Richard King as director on 2025-05-30

8 months ago on 3 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 14 May 2025

Mortgage Satisfy Charge Full

9 months ago on 25 Apr 2025

Mortgage Satisfy Charge Full

9 months ago on 25 Apr 2025