Lloyds Business Networks Limited

Active05556265 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
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
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born March 1981 (45)
Director · Appointed 23 February 2022
British
Born January 1979 (47)
Officer history (8 former)
23 July 2025
Resigned Brooks, David John as Director
23 July 2025
Appointed Wardell, Michael David as Director
30 April 2022
Resigned Tyne, Matthew as Director
11 April 2022
Resigned Allmark, Ian Harry as Director
11 April 2022
Resigned Allmark, Christopher Ronald as Director
11 April 2022
Resigned Miller, Wayne John as Director
23 February 2022
Appointed Roffey, Joseph Edward as Director
23 February 2022
Appointed Brooks, David John as Director
23 February 2022
Resigned Brooks-Wadham, Mark Joseph as Director
1 February 2020
Appointed Tyne, Matthew as Director
1 February 2020
Resigned Potter, Ronald as Director
1 February 2020
Appointed Brooks-Wadham, Mark Joseph as Director
1 February 2020
Resigned Potter, Ronald as Secretary
3 October 2005
Appointed Potter, Ronald as Director
3 October 2005
Appointed Miller, Wayne John as Director
3 October 2005
Appointed Allmark, Christopher Ronald as Director
7 September 2005
Appointed Potter, Ronald as Secretary
7 September 2005
Appointed Allmark, Ian Harry as 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 (2)
1 February 2020
Ceased Wayne John Miller — Owns 25–50% of shares
1 February 2020
Ceased Ian Harry Allmark — Owns 25–50% of shares

Financials

Net Assets
£128,978
up £54,014 (72%)
Cash
£66,653
up £10,793 (19%)
Debt Ratio
58%
Current Ratio
1.7x
Balance sheet detail
2019
Fixed Assets£406
Current Assets£304,850
Debtors£238,197
Cash£66,653
Creditors (< 1 year)£176,201
Net Current Assets£128,649
Net Assets£128,978
Shareholder Funds£128,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
25 August 2026Confirmation statement with no updates24 August 2026
17 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
11 April 2026Accounts for a dormant company31 March 2025
Show all recent filings

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