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 (11 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
Mr Wayne John Miller Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2020
Mr Ian Harry Allmark Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2020
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

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