Lloyds Business Communications Limited

Active03389540 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Other telecommunications activities (61900)
Directors
Mike Wardell
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
34-37 Liverpool Street
London
EC2M 7PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wardell, Mike
Director · Appointed 23 July 2025
British
Born March 1981 (45)
Director · Appointed 23 February 2022
British
Born January 1979 (47)
Officer history (13 former)
23 July 2025
Resigned Brooks, David John as Director
23 July 2025
Appointed Wardell, Mike as Director
30 April 2022
Resigned Tyne, Matthew as Director
11 April 2022
Resigned Miller, Wayne John as Director
11 April 2022
Resigned Allmark, Ian Harry as Director
11 April 2022
Resigned Allmark, Christopher Ronald as Director
23 February 2022
Resigned Brooks-Wadham, Mark Joseph as Director
23 February 2022
Appointed Brooks, David John as Director
23 February 2022
Appointed Roffey, Joseph Edward as Director
1 February 2020
Appointed Brooks-Wadham, Mark Joseph as Director
1 February 2020
Appointed Tyne, Matthew as Director
1 February 2020
Resigned Potter, Ronald as Secretary
1 February 2020
Resigned Potter, Ronald as Director
11 October 2019
Resigned Preston, Nicholas Michael Rex as Director
3 October 2005
Appointed Miller, Wayne John as Director
23 May 2005
Appointed Allmark, Christopher Ronald as Director
11 November 2003
Appointed Potter, Ronald as Director
31 March 2003
Resigned Heywood, Gerrard as Director
1 July 2002
Resigned Preston, Nicholas Michael Rex as Secretary
1 July 2002
Appointed Potter, Ronald as Secretary
1 August 2000
Appointed Allmark, Ian Harry as Director
22 July 1997
Appointed Preston, Nicholas Michael Rex as Secretary
22 July 1997
Appointed Heywood, Gerrard as Director
22 July 1997
Appointed Preston, Nicholas Michael Rex as Director
22 July 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
22 July 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 June 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
20 June 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02804354
Former controllers (1)
1 February 2020
Ceased Ian Harry Allmark — Owns 75–100% of shares

Financials

Net Assets
£1,083,457
up £418,917 (63%)
Cash
£978,208
down £20,369 (2%)
Employees
46
down 7 (13%)
Debt Ratio
60%
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£940,944
Current Assets£1,752,919
Debtors£644,651
Cash£978,208
Creditors (< 1 year)£1,204,756
Creditors (> 1 year)£379,748
Net Current Assets£548,163
Net Assets£1,083,457
Shareholder Funds£1,083,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 March 2025
17 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
22 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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