OpenCompanies

Lloyds Business Networks Limited

Company number
05556265
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2005
Nature of business
Other telecommunications activities
Corporate group
Muzinich & Co Limited (12 companies)

Registered office

34-37 Liverpool Street
London
EC2M 7PP

Officers

NameRoleAppointedResigned
WARDELL, Michael David Director 23 Jul 2025
ROFFEY, Joseph Edward Director 23 Feb 2022

Control

NameNature of controlNotifiedCeased
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 25 To 50 Percent 6 Apr 2016 1 Feb 2020
Mr Wayne John Miller Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2020

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Dec 2019 £128,978 £66,653
31 Dec 2018 £74,964 £55,860
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - £65,135
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Lloyds Business Networks Limited → Charterhouse Voice & Data Limited → Caretidy Two Limited → Clayton Bidco Limited → Clayton Holdco Limited → Muzinich & Co Limited

Directors’ other companies

Companies at the same address

Data