# Lloyds Business Networks Limited

## Details

- **Company number:** [05556265](https://find-and-update.company-information.service.gov.uk/company/05556265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2005
- **Registered office:** 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Muzinich & Co Limited](/group/43535) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDELL, Michael David | director | 23 Jul 2025 |  |
| ROFFEY, Joseph Edward | director | 23 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Dec 2019 | £128,978 | £66,653 |
| 31 Dec 2018 | £74,964 | £55,860 |
| 31 Dec 2015 | - | £65,135 |



## Owned by

Lloyds Business Networks Limited → [Charterhouse Voice & Data Limited](/company/02804354) → [Caretidy Two Limited](/company/09113071) → [Clayton Bidco Limited](/company/11527026) → [Clayton Holdco Limited](/company/16966228) → [Muzinich & Co Limited](/company/03852444)




## Directors' other companies

- [ROFFEY, Joseph Edward](/person/5436851) - director at [Clayton Holdco Limited](/company/16966228)
- [ROFFEY, Joseph Edward](/person/5436851) - director at [Lloyds Business Communications Limited](/company/03389540)
- [ROFFEY, Joseph Edward](/person/5436851) - director at [Netconnection Systems Limited](/company/03362187)
- [WARDELL, Michael David](/person/5436755) - director at [Clayton Holdco Limited](/company/16966228)
- [WARDELL, Michael David](/person/5436755) - director at [Digital Exchange Products Limited](/company/02446759)
- [WARDELL, Michael David](/person/5436755) - director at [Netconnection Systems Limited](/company/03362187)



## Companies at the same address

- [Atlas Labs Limited](/company/13988976) (13988976)
- [Caretidy Two Limited](/company/09113071) (09113071)
- [Charterhouse Voice & Data Limited](/company/02804354) (02804354)
- [Clayton Bidco Limited](/company/11527026) (11527026)
- [Clayton Holdco Limited](/company/16966228) (16966228)
- [Costpro Consulting Limited](/company/07203135) (07203135)
- [Digital Exchange Products Limited](/company/02446759) (02446759)
- [J.R. Accounts Ltd](/company/03548223) (03548223)
- [Lloyds Business Communications Limited](/company/03389540) (03389540)
- [Lloyds IP Limited](/company/07687118) (07687118)