Lloyds Business Networks Limited

Company Name	Lloyds Business Networks Limited
Directors	David John Brooks and Joseph Edward Roffey
Company Status	Active
Company Number	05556265
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 8 months ago)

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(16 years, 5 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(16 years, 5 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	Mr Ian Harry Allmark
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
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	07 September 2005(same day as company formation)
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	03 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 4 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	Christopher Ronald Allmark
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days 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	Wayne John Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 weeks, 5 days 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(14 years, 5 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(14 years, 5 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

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

450 at £1	Ian Harry Allmark 45.00% Ordinary B
450 at £1	Wayne John Miller 45.00% Ordinary A
100 at £1	Christopher Ronald Allmark 10.00% Ordinary D

Financials

Year	2014
Net Worth	£21,704
Cash	£72,202
Current Liabilities	£133,444

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	7 September 2023 (7 months, 4 weeks ago)
Next Return Due	21 September 2024 (4 months, 2 weeks 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. For more details please refer to the instrument. Outstanding

Filing History

20 January 2024	Accounts for a dormant company made up to 31 March 2023 (11 pages)
11 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
5 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
14 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (52 pages)
5 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 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)
14 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
10 May 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages)
3 May 2022	Termination of appointment of Matthew Tyne as a director on 30 April 2022 (1 page)
27 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (55 pages)
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)
11 April 2022	Termination of appointment of Christopher Ronald Allmark as a director on 11 April 2022 (1 page)
1 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (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 Joseph Edward Roffey 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 David John Brooks as a director on 23 February 2022 (2 pages)
6 December 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
8 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
16 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 March 2020	Registration of charge 055562650001, created on 4 March 2020 (22 pages)
14 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 February 2020	Statement of company's objects (2 pages)
3 February 2020	Cessation of Ian Harry Allmark as a person with significant control 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	Appointment of Mr Mark Brooks-Wadham as a director 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)
3 February 2020	Notification of Charterhouse Voice & Data Limited as a person with significant control 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	Cessation of Wayne John Miller as a person with significant control on 1 February 2020 (1 page)
4 December 2019	Director's details changed for Wayne John Miller on 19 October 2019 (2 pages)
4 December 2019	Change of details for Mr Wayne John Miller as a person with significant control on 19 October 2019 (2 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (8 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (8 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (8 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (8 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010	Secretary's details changed for Ronald Potter on 7 September 2010 (1 page)
7 December 2010	Director's details changed for Ian Harry Allmark on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Christopher Ronald Allmark on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Wayne John Miller on 7 September 2010 (2 pages)
7 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 December 2010	Secretary's details changed for Ronald Potter on 7 September 2010 (1 page)
7 December 2010	Director's details changed for Ronald Potter on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Wayne John Miller on 7 September 2010 (2 pages)
7 December 2010	Secretary's details changed for Ronald Potter on 7 September 2010 (1 page)
7 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Ronald Potter on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Christopher Ronald Allmark on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Ian Harry Allmark on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Christopher Ronald Allmark on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Ronald Potter on 7 September 2010 (2 pages)
7 December 2010	Director's details changed for Wayne John Miller on 7 September 2010 (2 pages)
7 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Ian Harry Allmark on 7 September 2010 (2 pages)
3 December 2010	Sub-division of shares on 1 February 2010 (5 pages)
3 December 2010	Sub-division of shares on 1 February 2010 (5 pages)
3 December 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 1,000 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 1,000 (4 pages)
3 December 2010	Sub-division of shares on 1 February 2010 (5 pages)
3 December 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 1,000 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2009	Return made up to 07/09/09; full list of members (5 pages)
17 September 2009	Return made up to 07/09/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Registered office changed on 08/04/2009 from 145 edge lane liverpool L7 2PG (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 145 edge lane liverpool L7 2PG (1 page)
24 September 2008	Director's change of particulars / christopher allmark / 01/08/2008 (1 page)
24 September 2008	Return made up to 07/09/08; full list of members (5 pages)
24 September 2008	Director's change of particulars / christopher allmark / 01/08/2008 (1 page)
24 September 2008	Return made up to 07/09/08; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 September 2007	Return made up to 07/09/07; full list of members (4 pages)
20 September 2007	Return made up to 07/09/07; full list of members (4 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006	Return made up to 07/09/06; full list of members (3 pages)
3 November 2006	Return made up to 07/09/06; full list of members (3 pages)
5 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
25 October 2005	Ad 03/10/05--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
25 October 2005	Ad 03/10/05--------- £ si 949@1=949 £ ic 1/950 (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
7 September 2005	Incorporation (14 pages)
7 September 2005	Incorporation (14 pages)

Lloyds Business Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London