LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have not been prepared on a going concern basis for the reasons set out in note 1.2.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,000,000 | £14,000,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £407,000,000 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £51,000 | £46,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | — | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED 2016-11-04 → present
- LEGAL & GENERAL (SPV NO. 2) LIMITED 2015-04-23 → 2016-11-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have not been prepared on a going concern basis for the reasons set out in note 1.2.”
Significant events
- “In the year, loan notes were issued with the value of £260m on 29 November 2024. The Parent subscribed for the notes via transfer of assets in specie.”
- “On 7 April 2025, the rights and obligations of the Company were novated to Legal & General UK Structuring SPV LLP. As the Company is no longer performing its principal activity, the financial statements have not been prepared on a going concern basis.”
- “In November 2024, the Board approved the novation of the rights and obligations of the Company to that of a limited liability partnership, Legal & General UK Structuring SPV LLP, an entity under common control with the Company. The novation was executed on 7 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-23 | — | — |
| SHAH, Lorna Louise | Director | 2026-05-05 | Apr 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNT, Bryan Robert | Director | 2017-02-03 | 2019-03-31 |
| CHOW, Johnny Kong Sun | Director | 2018-12-18 | 2024-12-31 |
| EVANS, David Antony | Director | 2016-12-01 | 2018-07-26 |
| KING, David Richard | Director | 2022-03-29 | 2025-05-30 |
| KNIGHT, Christopher James | Director | 2016-12-01 | 2017-02-03 |
| MOXLEY, Carl Owen | Director | 2019-04-01 | 2023-10-01 |
| PROCTER, Kerrigan William | Director | 2015-04-23 | 2017-12-14 |
| RAJKUMAR, Nimol | Director | 2023-09-27 | 2026-05-05 |
| TURLEY, Francis Bernard | Director | 2015-04-23 | 2022-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal And General Assurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.