Lloyds Business Networks Limited

05556265

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

34-37 LIVERPOOL STREET, LONDON, EC2M 7PP

Incorporated 07/09/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Joseph Edward Roffey

director · Since 23/02/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Michael David Wardell

director · Since 23/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Charterhouse Voice & Data Limited

75–100% shares

75–100% votes

Appoint directors

17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG

Reg: 02804354 · Companies House · Private Limited Company

Notified 01/02/2020

Former PSCs

Mr Wayne John Miller

Ceased 01/02/2020

Mr Ian Harry Allmark

Ceased 01/02/2020

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECU

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/03/2020Registered 09/03/2020