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LLOYDS BUSINESS COMMUNICATIONS LIMITED - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom
Company Information
- Company registration number
- 03389540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 St. Helen's Place
- London
- EC3A 6DG
- England 17 St. Helen's Place, London, EC3A 6DG, England UK
Management
- Managing Directors
- BROOKS, David John
- ROFFEY, Joseph Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-20
- Age Of Company 1997-06-20 26 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Charterhouse Voice & Data Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARLBOROUGH ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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LLOYDS BUSINESS COMMUNICATIONS LIMITED Company Description
- LLOYDS BUSINESS COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03389540. Its current trading status is "live". It was registered 1997-06-20. It was previously called MARLBOROUGH ENTERPRISES LIMITED . It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-06-20.It can be contacted at 17 St. Helen's Place .
Get LLOYDS BUSINESS COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Business Communications Limited - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom
- 1997-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03389540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03389540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-05-02) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-dormant (2023-12-23) - AA
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legacy (2023-04-17) - AGREEMENT2
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gazette-filings-brought-up-to-date (2022-06-21) - DISS40
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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accounts-with-accounts-type-small (2022-08-10) - AA
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dissolved-compulsory-strike-off-suspended (2022-03-22) - DISS16(SOAS)
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change-person-director-company-with-change-date (2022-03-21) - CH01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-03-22) - AA01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-31) - MR04
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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capital-cancellation-shares (2020-02-11) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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confirmation-statement-with-updates (2020-06-30) - CS01
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resolution (2020-02-14) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-10-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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capital-cancellation-shares (2019-10-28) - SH06
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capital-allotment-shares (2019-10-28) - SH01
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confirmation-statement-with-updates (2019-06-26) - CS01
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resolution (2019-10-28) - RESOLUTIONS
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capital-cancellation-shares (2019-11-06) - SH06
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capital-return-purchase-own-shares (2019-11-29) - SH03
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change-person-director-company-with-change-date (2019-12-04) - CH01
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-09-11) - GAZ1
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confirmation-statement-with-updates (2018-09-13) - CS01
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gazette-filings-brought-up-to-date (2018-09-15) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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capital-name-of-class-of-shares (2016-08-04) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-19) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-11-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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resolution (2012-10-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-11-30) - SH08
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-04-09) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-07-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-06-09) - 288a
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legacy (2005-05-12) - 288c
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keyboard_arrow_right 2004
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legacy (2004-10-18) - 169
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-small (2004-06-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-25) - 287
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legacy (2003-03-25) - 288b
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legacy (2003-09-17) - 363s
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legacy (2003-11-13) - 128(3)
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legacy (2003-11-13) - 128(4)
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legacy (2003-11-18) - 288a
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legacy (2003-11-19) - 169
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-08) - AA
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resolution (2002-01-14) - RESOLUTIONS
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memorandum-articles (2002-01-14) - MEM/ARTS
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legacy (2002-02-01) - 169
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resolution (2002-04-08) - RESOLUTIONS
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legacy (2002-04-08) - 123
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legacy (2002-04-08) - 88(2)R
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legacy (2002-07-17) - 363s
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legacy (2002-07-31) - 288b
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legacy (2002-07-31) - 288a
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accounts-with-accounts-type-small (2002-11-27) - AA
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legacy (2001-07-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-12) - 395
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legacy (2000-08-07) - 288a
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-small (2000-12-22) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-20) - AA
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-small (1999-04-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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legacy (1998-07-09) - 225
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keyboard_arrow_right 1997
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 287
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legacy (1997-08-28) - 288b
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certificate-change-of-name-company (1997-07-28) - CERTNM
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incorporation-company (1997-06-20) - NEWINC
