LGPL NO.2 LIMITED - Profile & Financials

Accounts Submitted 11 Jun 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £-9.98K £8.47K 2024 year on year

Total assets £21.21K £1.42K 2024 year on year

Total Liabilities £31.19K £7.05K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£9.98k

Decreased by £8.47k (-559%)

Total Liabilities

£31.19k

Increased by £7.05k (+29%)

Turnover

£1.93k

Decreased by £43.00 (-2%)

Employees

N/A

Debt Ratio

147%

Increased by 40 (+37%)

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

3 active 1 resigned

Show resigned officers

						Status
Derek Thomas Gilby	Director	British	United Kingdom	56	15 Jan 2021	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jan 2021	Active
Michael Donald Barrie	Director	British	United Kingdom	59	15 Jan 2021	Active

Shareholders

Shareholders (1)


Legal & General Pensions Limited	100.0%	13,501	Ordinary	3 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Pensions Limited

United Kingdom

Active

Notified 15 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGAL & GENERAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 GROUP PLC united kingdom

LGPL NO.2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
11 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
4 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-01 with no updates	View(3 pages)
6 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
1 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-01 with no updates	View(3 pages)