LGPL NO.2 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£19K
-85.7% vs 2024
Employees
0
Average over period
Profit before tax
-£11K
-0.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,931 | £1,927 | -0.2% | |
| Operating profit | -£11,310 | -£11,414 | -0.9% | |
| Profit before tax | -£11,310 | -£11,414 | -0.9% | |
| Net profit | -£8,467 | -£8,556 | -1.1% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£9,983 | -£18,539 | -85.7% | |
| Net assets | -£9,983 | -£18,539 | -85.7% | |
| Equity | -£9,983 | -£18,539 | -85.7% | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | 0.25x | 0.25x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is not revenue generating and operates solely as a holding company. As such, it relies on financial support from its parent, Legal & General Assurance Society Limited ("LGAS"), to meet its capital commitments and ongoing administrative expenses. LGAS has indicated its intention to make available such funding as required.”
Significant events
- “After the year end, the Group approved the UK Sale & Leaseback restructure, bringing the Company within the L&G Annuity S&L structure as part of the revised ownership and partnership arrangements. As the approval occurred after the reporting date and the restructure does not affect the Company's financial position at that date, this has been treated as a non-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2026-01-23 | — | — |
| GILBY, Derek Thomas | Director | 2021-01-15 | Jun 1969 | British |
| KHAW, Kevin Kyen Hern | Director | 2026-06-15 | Jul 1989 | Malaysian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2021-01-15 | 2026-01-23 |
| BARRIE, Michael Donald, Mr | Director | 2021-01-15 | 2026-06-15 |
| SEARS, Roseanna Holly | Director | 2022-06-20 | 2022-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Pensions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-15 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type small | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type small | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type small | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | AA | accounts | Accounts with accounts type small | |
| 2022-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-23 | SH01 | capital | Capital allotment shares | |
| 2021-01-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-01-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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.