Lloyds Business Communications Limited

Company Name	Lloyds Business Communications Limited
Directors	David John Brooks and Joseph Edward Roffey
Company Status	Active
Company Number	03389540
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Previous Name	Marlborough Enterprises Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Gerrard Heywood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	43 Welwyn Drive Salford M6 7PQ

Director Name	Mr Nicholas Michael Rex Preston
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	109 Mere Grange Leaside Road St Helens Merseyside WA9 5GG

Secretary Name	Nicholas Michael Rex Preston
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2002)
Role	Director/Company Secretary
Correspondence Address	10 Victoria Parade New Brighton Wallasey Wirral CH45 2PH Wales

Director Name	Mr Ian Harry Allmark
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Ronald Potter
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years after company formation)
Appointment Duration	17 years, 7 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Mere Grange Leaside Road St Helens Merseyside WA9 5GG

Director Name	Ronald Potter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(6 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Mere Grange Leaside Road St Helens Merseyside WA9 5GG

Director Name	Mr Christopher Ronald Allmark
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(7 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Wayne John Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(8 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	lloyds-ip.co.uk
Email address	[email protected]
Telephone	01744 414141
Telephone region	St Helens

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Ian Harry Allmark 75.00% Ordinary B
500 at £1	Nicholas Michael Rex Preston 6.25% Ordinary A
200 at £1	Christopher Ronald Allmark 2.50% Ordinary C
1.3k at £1	Ian Harry Allmark 16.25% Ordinary D

Financials

Year	2014
Net Worth	£333,742
Cash	£661,767
Current Liabilities	£1,156,320

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

4 March 2020	Delivered on: 9 March 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First fixed charge over all real property and all intellectual property including, but not limited to, the domain names lloyds-ip.co.UK, lloydsip-cloud.co.UK, lloyds-unify.co.UK and lloydscomms.co.UK. For more details please refer to the instrument. Outstanding
6 April 2016	Delivered on: 27 April 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: 110, mere grange elton head road, leaside st helens. Outstanding
14 March 2016	Delivered on: 19 March 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 110 mere grange elton head road leaside st helens. Outstanding
18 August 2014	Delivered on: 27 August 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Unit 109 mere grange, leaside, st helens, merseyside. Outstanding
20 June 2014	Delivered on: 21 June 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 109 mere grange, elton head road, leaside, st helens. Outstanding
11 July 2000	Delivered on: 12 July 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (52 pages)
1 December 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 1 December 2022 (1 page)
10 August 2022	Accounts for a small company made up to 31 December 2020 (23 pages)
5 August 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
21 June 2022	Compulsory strike-off action has been discontinued (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Matthew Tyne as a director on 30 April 2022 (1 page)
11 April 2022	Termination of appointment of Christopher Ronald Allmark as a director on 11 April 2022 (1 page)
11 April 2022	Termination of appointment of Wayne John Miller as a director on 11 April 2022 (1 page)
11 April 2022	Termination of appointment of Ian Harry Allmark as a director on 11 April 2022 (1 page)
22 March 2022	Compulsory strike-off action has been suspended (1 page)
21 March 2022	Director's details changed for Mr David John Brooks on 18 March 2022 (2 pages)
9 March 2022	Appointment of Mr David John Brooks as a director on 23 February 2022 (2 pages)
9 March 2022	Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022 (1 page)
9 March 2022	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022 (2 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 March 2021	Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
30 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 March 2020	Registration of charge 033895400007, created on 4 March 2020 (22 pages)
14 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 February 2020	Cancellation of shares. Statement of capital on 8 June 2018 GBP 7,500 ANNOTATION Clarification The form is a second filing of the SH06 registered on 06/11/2019 (7 pages)
11 February 2020	Cancellation of shares. Statement of capital on 1 October 2012 GBP 8,000 ANNOTATION Clarification The form is a second filing of the SH06 registered on 28/10/2019 (7 pages)
3 February 2020	Cessation of Ian Harry Allmark as a person with significant control on 1 February 2020 (1 page)
3 February 2020	Appointment of Mr Mark Brooks-Wadham as a director on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Ronald Potter as a director on 1 February 2020 (1 page)
3 February 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 3 February 2020 (1 page)
3 February 2020	Notification of Charterhouse Voice & Data Limited as a person with significant control on 1 February 2020 (2 pages)
3 February 2020	Appointment of Mr Matthew Tyne as a director on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Ronald Potter as a secretary on 1 February 2020 (1 page)
31 January 2020	Satisfaction of charge 033895400005 in full (1 page)
31 January 2020	Satisfaction of charge 033895400002 in full (1 page)
4 December 2019	Director's details changed for Wayne John Miller on 19 October 2019 (2 pages)
29 November 2019	Purchase of own shares. (3 pages)
6 November 2019	Cancellation of shares. Statement of capital on 8 June 2018 GBP 8,500 ANNOTATION Clarification a second filed SH06 was registered on 11/02/2020 (8 pages)
28 October 2019	Statement of capital following an allotment of shares on 20 June 1997 GBP 7,500 (2 pages)
28 October 2019	Cancellation of shares. Statement of capital on 1 October 2012 GBP 8,000.00 ANNOTATION Clarification a second filed SH06 was registered on 11/02/2020 (7 pages)
28 October 2019	Statement of capital following an allotment of shares on 16 September 2004 GBP 7,500 (2 pages)
28 October 2019	Statement of capital following an allotment of shares on 13 June 2003 GBP 7,500 (2 pages)
28 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 October 2019	Resolutions RES13 ‐ The auth share cap be dispensed with limits applied to the dird authority 01/10/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
23 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 October 2019	Termination of appointment of Nicholas Michael Rex Preston as a director on 11 October 2019 (1 page)
26 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
13 September 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
4 July 2017	Notification of Ian Allmark as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Notification of Ian Allmark as a person with significant control on 6 April 2016 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016	Change of share class name or designation (2 pages)
4 August 2016	Change of share class name or designation (2 pages)
22 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 8,000 (7 pages)
22 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 8,000 (7 pages)
27 April 2016	Registration of charge 033895400006, created on 6 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (40 pages)
27 April 2016	Registration of charge 033895400006, created on 6 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (40 pages)
19 March 2016	Registration of charge 033895400005, created on 14 March 2016 (22 pages)
19 March 2016	Registration of charge 033895400005, created on 14 March 2016 (22 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 8,000 (9 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 8,000 (9 pages)
24 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 August 2014	Registration of charge 033895400004, created on 18 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (24 pages)
27 August 2014	Registration of charge 033895400004, created on 18 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (24 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8,000 (6 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8,000 (6 pages)
21 June 2014	Registration of charge 033895400002 (21 pages)
21 June 2014	Registration of charge 033895400002 (21 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Director's details changed for Mr Nicholas Michael Rex Preston on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Mr Nicholas Michael Rex Preston on 1 January 2013 (2 pages)
5 July 2013	Director's details changed for Mr Nicholas Michael Rex Preston on 1 January 2013 (2 pages)
30 November 2012	Change of share class name or designation (2 pages)
30 November 2012	Change of share class name or designation (2 pages)
15 November 2012	Purchase of own shares. (3 pages)
15 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 July 2010	Director's details changed for Mr Christopher Ronald Allmark on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
9 July 2010	Director's details changed for Mr Nicholas Michael Rex Preston on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Ian Harry Allmark on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Ian Harry Allmark on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
9 July 2010	Director's details changed for Wayne John Miller on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Wayne John Miller on 20 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Ronald Potter on 20 June 2010 (1 page)
9 July 2010	Director's details changed for Mr Christopher Ronald Allmark on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Nicholas Michael Rex Preston on 20 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Ronald Potter on 20 June 2010 (1 page)
9 July 2010	Director's details changed for Ronald Potter on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Ronald Potter on 20 June 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 July 2009	Return made up to 20/06/09; full list of members (7 pages)
1 July 2009	Return made up to 20/06/09; full list of members (7 pages)
9 April 2009	Registered office changed on 09/04/2009 from 145 edge lane liverpool merseyside L7 2PG (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 145 edge lane liverpool merseyside L7 2PG (1 page)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
31 July 2008	Return made up to 20/06/08; full list of members (7 pages)
31 July 2008	Return made up to 20/06/08; full list of members (7 pages)
30 July 2008	Director's change of particulars / nicholas preston / 01/06/2008 (2 pages)
30 July 2008	Director's change of particulars / christopher allmark / 01/06/2008 (2 pages)
30 July 2008	Director's change of particulars / christopher allmark / 01/06/2008 (2 pages)
30 July 2008	Director's change of particulars / nicholas preston / 01/06/2008 (2 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
27 June 2007	Return made up to 20/06/07; full list of members (4 pages)
27 June 2007	Return made up to 20/06/07; full list of members (4 pages)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 July 2006	Return made up to 20/06/06; full list of members (4 pages)
7 July 2006	Return made up to 20/06/06; full list of members (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (9 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (9 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
18 October 2004	Â£ ic 10000/5750 06/09/04 Â£ sr 4250@1=4250 (1 page)
18 October 2004	£ ic 10000/5750 06/09/04 £ sr 4250@1=4250 (1 page)
30 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
19 November 2003	Â£ sr 3500@1 13/02/03 (1 page)
19 November 2003	£ sr 3500@1 13/02/03 (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
13 November 2003	Statement of rights variation attached to shares (1 page)
13 November 2003	Notice of assignment of name or new name to shares (1 page)
13 November 2003	Statement of rights variation attached to shares (1 page)
13 November 2003	Notice of assignment of name or new name to shares (1 page)
17 September 2003	Return made up to 20/06/03; full list of members (8 pages)
17 September 2003	Return made up to 20/06/03; full list of members (8 pages)
25 March 2003	Registered office changed on 25/03/03 from: 346 glossop road sheffield S10 2HW (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 346 glossop road sheffield S10 2HW (1 page)
25 March 2003	Director resigned (1 page)
27 November 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
27 November 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
17 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Ad 22/03/02--------- Â£ si 9000@1=9000 Â£ ic 900/9900 (2 pages)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Nc inc already adjusted 22/03/02 (1 page)
8 April 2002	Ad 21/03/02--------- Â£ si 100@1=100 Â£ ic 9900/10000 (2 pages)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Ad 22/03/02--------- £ si 9000@1=9000 £ ic 900/9900 (2 pages)
8 April 2002	Nc inc already adjusted 22/03/02 (1 page)
8 April 2002	Ad 21/03/02--------- £ si 100@1=100 £ ic 9900/10000 (2 pages)
1 February 2002	Â£ ic 1000/900 03/12/01 Â£ sr 100@1=100 (1 page)
1 February 2002	£ ic 1000/900 03/12/01 £ sr 100@1=100 (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2002	Memorandum and Articles of Association (6 pages)
14 January 2002	Memorandum and Articles of Association (6 pages)
8 January 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
8 January 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
10 July 2001	Return made up to 20/06/01; full list of members (8 pages)
10 July 2001	Return made up to 20/06/01; full list of members (8 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (4 pages)
12 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2000	Particulars of mortgage/charge (4 pages)
20 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
21 July 1999	Return made up to 20/06/99; full list of members (6 pages)
21 July 1999	Return made up to 20/06/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 August 1998	Return made up to 20/06/98; full list of members 363(287) ‐ Registered office changed on 20/08/98 (6 pages)
20 August 1998	Return made up to 20/06/98; full list of members 363(287) ‐ Registered office changed on 20/08/98 (6 pages)
9 July 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
9 July 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 3 garden walk london EC2A 3EQ (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 3 garden walk london EC2A 3EQ (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 July 1997	Company name changed marlborough enterprises LIMITED\certificate issued on 29/07/97 (2 pages)
28 July 1997	Company name changed marlborough enterprises LIMITED\certificate issued on 29/07/97 (2 pages)
20 June 1997	Incorporation (16 pages)
20 June 1997	Incorporation (16 pages)

Lloyds Business Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London