CompanyTrack
L

LGIM INTERNATIONAL LIMITED

Active London

Non-trading company

0 employees
Non-trading company
L

LGIM INTERNATIONAL LIMITED

Non-trading company

Founded 25 Jul 2011 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £2.58M £38.48K 2024 year on year
Total assets £2.66M £34.13K 2024 year on year
Total Liabilities £83.58K £4.35K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LGIM INTERNATIONAL 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 (2014–2024)

Cash in Bank

£2.58M

Increased by £32.83k (+1%)

Net Assets

£2.58M

Increased by £38.48k (+2%)

Total Liabilities

£83.58k

Decreased by £4.35k (-5%)

Turnover

£564.34k

Decreased by £296.20k (-34%)

Employees

N/A

Debt Ratio

3%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2011200,000£2.00m£10

Officers

Officers

3 active 13 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown29 Jul 2011Active
Nicholas Charles BamberDirectorBritishUnited Kingdom538 Jan 2020Active
Sonja LaudDirectorGermanUnited Kingdom5130 Aug 2019Active

Shareholders

Shareholders (1)

L&g - Asset Management Limited
100.0%
200,00110 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Investment Management (holdings) 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

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with updatesView(4 pages)
11 Mar 2025Persons With Significant ControlChange to Legal & General Investment Management (Holdings) Limited as a person with significant control on 2025-03-07View(2 pages)
20 Jan 2025OfficersTermination of Michelle Sylvia Scrimgeour as director on 2024-12-31View(1 page)
12 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(31 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with updates

11 Mar 2025 Persons With Significant Control

Change to Legal & General Investment Management (Holdings) Limited as a person with significant control on 2025-03-07

20 Jan 2025 Officers

Termination of Michelle Sylvia Scrimgeour as director on 2024-12-31

12 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Jun 2025

Confirmation statement made on 2025-05-30 with updates

7 months ago on 10 Jun 2025

Change to Legal & General Investment Management (Holdings) Limited as a person with significant control on 2025-03-07

10 months ago on 11 Mar 2025

Termination of Michelle Sylvia Scrimgeour as director on 2024-12-31

1 years ago on 20 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Jun 2024