Lloyds Business Communications Limited
- Company number
- 03389540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1997
- Nature of business
- Other telecommunications activities
- Corporate group
- Muzinich & Co Limited (11 companies)
Registered office
Previous names
- Marlborough Enterprises Limited (until 29 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDELL, Mike | Director | 23 Jul 2025 | |
| ROFFEY, Joseph Edward | Director | 23 Feb 2022 | |
| BROOKS, David John | Director | 23 Feb 2022 | 23 Jul 2025 |
| TYNE, Matthew | Director | 1 Feb 2020 | 30 Apr 2022 |
| MILLER, Wayne John | Director | 3 Oct 2005 | 11 Apr 2022 |
| ALLMARK, Christopher Ronald | Director | 23 May 2005 | 11 Apr 2022 |
| ALLMARK, Ian Harry | Director | 1 Aug 2000 | 11 Apr 2022 |
| BROOKS-WADHAM, Mark Joseph | Director | 1 Feb 2020 | 23 Feb 2022 |
| POTTER, Ronald | Director | 11 Nov 2003 | 1 Feb 2020 |
| POTTER, Ronald | Secretary | 1 Jul 2002 | 1 Feb 2020 |
| PRESTON, Nicholas Michael Rex | Director | 22 Jul 1997 | 11 Oct 2019 |
| HEYWOOD, Gerrard | Director | 22 Jul 1997 | 31 Mar 2003 |
| PRESTON, Nicholas Michael Rex | Secretary | 22 Jul 1997 | 1 Jul 2002 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 20 Jun 1997 | 22 Jul 1997 |
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 20 Jun 1997 | 22 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterhouse Voice & Data Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | |
| Mr Ian Harry Allmark | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Jul 2019 | £1,083,457 | £978,208 | 53 |
| 31 Jul 2018 | £664,540 | £998,577 | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Owned by
Lloyds Business Communications Limited → Charterhouse Voice & Data Limited → Caretidy Two Limited → Clayton Bidco Limited → Clayton Holdco Limited → Muzinich & Co Limited
Directors’ other companies
- ROFFEY, Joseph Edward - Director at Clayton Holdco Limited
- ROFFEY, Joseph Edward - Director at Netconnection Systems Limited
- ROFFEY, Joseph Edward - Director at Lloyds Business Networks Limited
Companies at the same address
- Atlas Labs Limited (13988976)
- Caretidy Two Limited (09113071)
- Charterhouse Voice & Data Limited (02804354)
- Clayton Bidco Limited (11527026)
- Clayton Holdco Limited (16966228)
- Costpro Consulting Limited (07203135)
- Digital Exchange Products Limited (02446759)
- J.R. Accounts Ltd (03548223)
- Lloyds Business Networks Limited (05556265)
- Lloyds IP Limited (07687118)