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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 27 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: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-06-20
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-20) - PSC05
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confirmation-statement-with-updates (2024-06-20) - CS01
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accounts-with-accounts-type-dormant (2024-07-12) - AA
keyboard_arrow_right 2023
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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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legacy (2023-04-05) - PARENT_ACC
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legacy (2023-04-05) - GUARANTEE2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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accounts-with-accounts-type-small (2022-08-10) - AA
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change-account-reference-date-company-previous-extended (2022-08-05) - AA01
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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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gazette-filings-brought-up-to-date (2022-06-21) - DISS40
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-10-25) - 288a
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legacy (2005-07-05) - 363s
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legacy (2005-05-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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
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
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
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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
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
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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legacy (1998-07-09) - 225
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