• UK
  • LLOYDS BUSINESS NETWORKS LIMITED - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom

Company Information

Company registration number
05556265
Company Status
LIVE
Country
United Kingdom
Registered Address
17 St. Helen's Place
London
EC3A 6DG
England
17 St. Helen's Place, London, EC3A 6DG, England UK

Management

Managing Directors
BROOKS, David John
ROFFEY, Joseph Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-09-07
Age Of Company
2005-09-07 18 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
-
Charterhouse Voice & Data Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-09-21
Last Date: 2022-09-07

LLOYDS BUSINESS NETWORKS LIMITED Company Description

LLOYDS BUSINESS NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05556265. Its current trading status is "live". It was registered 2005-09-07. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 17 St. Helen's Place .
More information

Get LLOYDS BUSINESS NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lloyds Business Networks Limited - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom

2005-09-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-04-14) - AGREEMENT2

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  • legacy (2023-04-05) - GUARANTEE2

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  • legacy (2023-04-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-05) - AA

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  • legacy (2022-04-27) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

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  • confirmation-statement-with-no-updates (2022-09-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-10) - AA

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • legacy (2022-04-14) - PARENT_ACC

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  • legacy (2022-04-14) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-04-11) - TM01

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  • legacy (2022-04-01) - AGREEMENT2

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  • change-person-director-company-with-change-date (2022-03-21) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-09) - TM01

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  • change-account-reference-date-company-previous-extended (2021-12-06) - AA01

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  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-03) - TM02

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • cessation-of-a-person-with-significant-control (2020-02-03) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01

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  • notification-of-a-person-with-significant-control (2020-02-03) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01

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  • statement-of-companys-objects (2020-02-14) - CC04

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  • resolution (2020-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • change-to-a-person-with-significant-control (2019-12-04) - PSC04

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA

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  • confirmation-statement-with-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-small (2017-05-11) - AA

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • change-person-director-company-with-change-date (2010-12-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-07) - CH03

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  • capital-alter-shares-subdivision (2010-12-03) - SH02

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  • capital-allotment-shares (2010-12-03) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA

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  • legacy (2009-04-08) - 287

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  • legacy (2008-09-24) - 363a

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  • legacy (2008-09-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA

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  • legacy (2007-09-20) - 363a

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  • legacy (2006-11-03) - 363a

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  • legacy (2006-10-05) - 225

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  • legacy (2005-10-25) - 288a

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  • legacy (2005-10-25) - 88(2)R

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  • incorporation-company (2005-09-07) - NEWINC

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