LLOYDS BUSINESS NETWORKS LIMITED
17 ST. HELEN'S PLACE, LONDON EC3A 6DG- Active
- Private Limited Company
- Company No. 05556265
- Last Updated: 01 Mar 2024
Company Profile
LLOYDS BUSINESS NETWORKS LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in LONDON. LLOYDS BUSINESS NETWORKS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 2 months and 7 days.
| Name | LLOYDS BUSINESS NETWORKS LIMITED |
|---|---|
| Company number | 05556265 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. HELEN'S PLACE LONDON EC3A 6DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charterhouse Voice & Data Limited 5 Chapel Place, Rivington Street, EC2A 3SB |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Harry Allmark Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Wayne John Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LLOYDS BUSINESS NETWORKS LIMITED | 07 Sep 2005 |