LLOYDS BANK COVERED BONDS (LM) LIMITED
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Cash
—
Latest balance sheet
Net assets
£117
+0.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1
0% vs 2024
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1 | £1 | £1 | 0% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1 | £1 | £1 | 0% | |
| Net profit | £1 | £1 | £1 | 0% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £115 | £116 | £117 | +0.9% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 100.0% | 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
- LLOYDS BANK COVERED BONDS (LM) LIMITED 2013-09-23 → present
- LLOYDS TSB COVERED BONDS (LM) LIMITED 2008-09-12 → 2013-09-23
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future and is financially sound. For this reason, they continue to adopt the going concern basis, in preparing these financial statements, for a period of at least 12 months from the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-09-12 | — | — |
| WHITAKER, Paivi Helena | Director | 2018-11-29 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2008-09-12 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2008-09-12 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAINES, Gary Lee, Mr. | Director | 2008-09-12 | 2018-11-29 |
| STEWART, Ian Gordon | Director | 2012-03-28 | 2012-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Covered Bonds (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-11 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-11 | CH02 | officers | Change corporate director company with change date | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-08 | CH01 | officers | Change person director company with change date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.