Company information:
Lloyds Business Networks Limited (No: 05556265)
Address: 17 ST. HELEN'S PLACE, LONDON, EC3A 6DG, ENGLAND
Status: Active
Incorporated: 09-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: WAYNE JOHN MILLER ( DOB: Apr-1975 From: Oct-2005 )
Current Director: JOSEPH EDWARD ROFFEY ( DOB: Jan-1979 From: Feb-2022 )
Resigned Director: IAN HARRY ALLMARK ( DOB: Aug-1972 From: Sep-2005 To: Apr-2022 )
Resigned Director: CHRISTOPHER RONALD ALLMARK ( DOB: Mar-1976 From: Oct-2005 To: Apr-2022 )
Resigned Director: MARK JOSEPH BROOKS-WADHAM ( DOB: Oct-1963 From: Feb-2020 To: Feb-2022 )
Resigned Director: WAYNE JOHN MILLER ( DOB: Apr-1975 From: Oct-2005 To: Apr-2022 )
Resigned Director: RONALD POTTER ( DOB: Jul-1951 From: Oct-2005 To: Feb-2020 )
Resigned Director: MATTHEW TYNE ( DOB: Sep-1971 From: Feb-2020 To: Apr-2022 )
Resigned Secretary: RONALD POTTER ( DOB: Jul-1951 From: Sep-2005 To: Feb-2020 )
Persons of Significant Control:
Charterhouse Voice & Data Limited, 17 St. Helen's Place St. Helen's Place, London, EC3A 6DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-01)
Mr Wayne John Miller, 109 Mere Grange Leaside Road, St. Helens, Merseyside, WA9 5GG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-01)
Mr Ian Harry Allmark, 109 Mere Grange Leaside Road, St. Helens, Merseyside, WA9 5GG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-01)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,025 | 406 | 8025,406 |
| Current assets | 249,618 | 304,850 | 249618,304850 |
| Current assets / Debtors | 193,758 | 238,197 | 193758,238197 |
| Current assets / Cash at bank and on hand | 55,860 | 66,653 | 55860,66653 |
| Net current assets (liabilities) | 68,464 | 128,649 | 68464,128649 |
| Total assets less current liabilities | 76,489 | 129,055 | 76489,129055 |
| Provisions for liabilities, balance sheet subtotal | 1,525 | 77 | 1525,77 |
| Net assets (liabilities) | 74,964 | 128,978 | 74964,128978 |
| Equity / share capital and reserves | 74,964 | 128,978 | 74964,128978 |