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LLOYDS BUSINESS NETWORKS LIMITED

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LLOYDS BUSINESS NETWORKS LIMITED

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Key Data

Status

Active

Company No.

05556265

Incorporation date

07/09/2005

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

34-37 Liverpool Street, London EC2M 7PPCopy
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Latest events (Record since 07/09/2005)
dot icon11/04/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon20/01/2026
Registration of charge 055562650002, created on 2026-01-19
View PDF (83 pages)
dot icon01/01/2026
Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 2026-01-01
View PDF (1 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon23/07/2025
Appointment of Mr Mike Wardell as a director on 2025-07-23
View PDF (2 pages)
dot icon23/07/2025
Termination of appointment of David John Brooks as a director on 2025-07-23
View PDF (1 pages)
dot icon23/07/2025
Director's details changed for Mr Mike Wardell on 2025-07-23
View PDF (2 pages)
dot icon01/01/2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01
View PDF (1 pages)
dot icon07/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon12/07/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon20/03/2024
Change of details for Charterhouse Voice & Data Limited as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon20/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (11 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon05/05/2023
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (12 pages)
dot icon14/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (2 pages)
dot icon05/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (52 pages)
dot icon05/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon01/12/2022
Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01
View PDF (1 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon10/05/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (8 pages)
dot icon03/05/2022
Termination of appointment of Matthew Tyne as a director on 2022-04-30
View PDF (1 pages)
dot icon27/04/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon14/04/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (55 pages)
dot icon14/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon11/04/2022
Termination of appointment of Christopher Ronald Allmark as a director on 2022-04-11
View PDF (1 pages)
dot icon11/04/2022
Termination of appointment of Wayne John Miller as a director on 2022-04-11
View PDF (1 pages)
dot icon11/04/2022
Termination of appointment of Ian Harry Allmark as a director on 2022-04-11
View PDF (1 pages)
dot icon01/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon21/03/2022
Director's details changed for Mr David John Brooks on 2022-03-18
View PDF (2 pages)
dot icon09/03/2022
Appointment of Mr David John Brooks as a director on 2022-02-23
View PDF (2 pages)
dot icon09/03/2022
Appointment of Mr Joseph Edward Roffey as a director on 2022-02-23
View PDF (2 pages)
dot icon09/03/2022
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 2022-02-23
View PDF (1 pages)
dot icon06/12/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (4 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon09/03/2020
Registration of charge 055562650001, created on 2020-03-04
View PDF (22 pages)
dot icon14/02/2020
Resolutions
View PDF (22 pages)
dot icon14/02/2020
Statement of company's objects
View PDF (2 pages)
dot icon03/02/2020
Registered office address changed from 109 Mere Grange Leaside Road St. Helens Merseyside WA9 5GG to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 2020-02-03
View PDF (1 pages)
dot icon03/02/2020
Notification of Charterhouse Voice & Data Limited as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon03/02/2020
Cessation of Ian Harry Allmark as a person with significant control on 2020-02-01
View PDF (1 pages)
dot icon03/02/2020
Cessation of Wayne John Miller as a person with significant control on 2020-02-01
View PDF (1 pages)
dot icon03/02/2020
Termination of appointment of Ronald Potter as a director on 2020-02-01
View PDF (1 pages)
dot icon03/02/2020
Termination of appointment of Ronald Potter as a secretary on 2020-02-01
View PDF (1 pages)
dot icon03/02/2020
Appointment of Mr Mark Brooks-Wadham as a director on 2020-02-01
View PDF (2 pages)
dot icon03/02/2020
Appointment of Mr Matthew Tyne as a director on 2020-02-01
View PDF (2 pages)
dot icon04/12/2019
Change of details for Mr Wayne John Miller as a person with significant control on 2019-10-19
View PDF (2 pages)
dot icon04/12/2019
Director's details changed for Wayne John Miller on 2019-10-19
View PDF (2 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-07 with updates
View PDF (4 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (4 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-07 with updates
View PDF (4 pages)
dot icon11/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (8 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Director's details changed for Ronald Potter on 2010-09-07
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Ian Harry Allmark on 2010-09-07
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Wayne John Miller on 2010-09-07
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Christopher Ronald Allmark on 2010-09-07
View PDF (2 pages)
dot icon07/12/2010
Secretary's details changed for Ronald Potter on 2010-09-07
View PDF (1 pages)
dot icon03/12/2010
Sub-division of shares on 2010-02-01
View PDF (5 pages)
dot icon03/12/2010
Statement of capital following an allotment of shares on 2010-02-03
View PDF (4 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/09/2009
Return made up to 07/09/09; full list of members
View PDF (5 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/04/2009
Registered office changed on 08/04/2009 from 145 edge lane liverpool L7 2PG
View PDF (1 pages)
dot icon24/09/2008
Return made up to 07/09/08; full list of members
View PDF (5 pages)
dot icon24/09/2008
Director's change of particulars / christopher allmark / 01/08/2008
View PDF (1 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/09/2007
Return made up to 07/09/07; full list of members
View PDF (4 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon03/11/2006
Return made up to 07/09/06; full list of members
View PDF (3 pages)
dot icon05/10/2006
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon25/10/2005
New director appointed
View PDF (2 pages)
dot icon25/10/2005
New director appointed
View PDF (2 pages)
dot icon25/10/2005
New director appointed
View PDF (2 pages)
dot icon25/10/2005
Ad 03/10/05--------- £ si 949@1=949 £ ic 1/950
View PDF (2 pages)
dot icon07/09/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, David John
Director
23/02/2022 - 23/07/2025
20
Roffey, Joseph Edward
Director
23/02/2022 - Present
19
Wardell, Mike
Director
23/07/2025 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LLOYDS BUSINESS NETWORKS LIMITED

LLOYDS BUSINESS NETWORKS LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at 34-37 Liverpool Street, London EC2M 7PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYDS BUSINESS NETWORKS LIMITED?

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LLOYDS BUSINESS NETWORKS LIMITED is currently Active. It was registered on 07/09/2005 .

Where is LLOYDS BUSINESS NETWORKS LIMITED located?

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LLOYDS BUSINESS NETWORKS LIMITED is registered at 34-37 Liverpool Street, London EC2M 7PP.

What does LLOYDS BUSINESS NETWORKS LIMITED do?

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LLOYDS BUSINESS NETWORKS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for LLOYDS BUSINESS NETWORKS LIMITED?

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The latest filing was on 11/04/2026: Accounts for a dormant company made up to 2025-03-31.