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Lloyds Business Networks Limited

Lloyds Business Networks Limited is a dormant company incorporated on 7 September 2005 with the registered office located in London, City of London. Lloyds Business Networks Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
05556265
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Lloyds Business Networks Limited
Contact
Address
14 New Street
London
EC2M 4TR
England
Address changed on 1 Jan 2025 (8 months ago)
Previous address was 17 st. Helen's Place London EC3A 6DG England
Telephone
01744414141
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael David Wardell
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1981
Joseph Edward Roffey
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1979
David John Brooks
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Charterhouse Voice & Data Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David John Brooks, Joseph Edward Roffey, and 2 more are mutual people.
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Pentesec Limited
David John Brooks, Joseph Edward Roffey, and 2 more are mutual people.
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Digital Exchange Products Limited
David John Brooks, Michael David Wardell, and 1 more are mutual people.
Active
Charterhouse Voice & Data Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Lloyds Business Communications Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Lloyds Ip Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Caretidy Two Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Clayton Topco Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mike Wardell Details Changed
1 Month Ago on 23 Jul 2025
David John Brooks Resigned
1 Month Ago on 23 Jul 2025
Mr Mike Wardell Appointed
1 Month Ago on 23 Jul 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Charterhouse Voice & Data Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Director's details changed for Mr Mike Wardell on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Mike Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of David John Brooks as a director on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
Submitted on 1 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 7 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Jul 2024
Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Jan 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Sep 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 5 May 2023
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Repayment History
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