LIFENET SOLUTIONS LIMITED

Overview

Company Name	LIFENET SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04696490
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIFENET SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LIFENET SOLUTIONS LIMITED located?

Registered Office Address	51 Aylsham Road NR3 3EZ Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for LIFENET SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LIFENET SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for LIFENET SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 09, 2024	Director's details changed for Mrs Nicola Charles Burr on May 08, 2024	2 pages	CH01

May 09, 2024	Secretary's details changed for Mrs Nicola Charles Burr on May 08, 2024	1 pages	CH03

May 09, 2024	Change of details for Mrs Nicola Charles Burr as a person with significant control on May 08, 2024	2 pages	PSC04

May 09, 2024	Registered office address changed from 55 Sotherton Road Norwich NR4 7DA England to 51 Aylsham Road Norwich NR3 3EZ on May 09, 2024	1 pages	AD01

Mar 27, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 26, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 30, 2021	Director's details changed for Mr Nicholas Charles Burr on Dec 30, 2021	2 pages	CH01

Dec 30, 2021	Change of details for Mr Nicholas Charles Burr as a person with significant control on Dec 30, 2021	2 pages	PSC04

Dec 30, 2021	Secretary's details changed for Mr Nicholas Charles Burr on Dec 30, 2021	1 pages	CH03

Apr 28, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 22, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 08, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of LIFENET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURR, Nicola Charles Aylsham Road NR3 3EZ Norwich 51 England	Mar 13, 2003		Secretary	Aylsham Road NR3 3EZ Norwich 51 England		British		88964720003
BURR, Nicola Charles Aylsham Road NR3 3EZ Norwich 51 England	Apr 01, 2003		Director	Aylsham Road NR3 3EZ Norwich 51 England	England	British	1969-5	88964720005
COLES, Jonathan Richard Kinfauns Road Goodmayes IG3 9QL Ilford 8 Essex	Apr 01, 2003		Director	Kinfauns Road Goodmayes IG3 9QL Ilford 8 Essex	England	British	1978-8	88965000002
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Mar 13, 2003	Mar 13, 2003	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008250001
BAIDEN, Mark Kweku 23 Levett Gardens IG3 9BT Ilford	Mar 13, 2003	Apr 22, 2003	Director	23 Levett Gardens IG3 9BT Ilford	England	British	1972-5	66798370004
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Mar 13, 2003	Mar 13, 2003	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFENET SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Richard Coles Kinfauns Road IG3 9QL Ilford 8 England	Apr 06, 2016	Kinfauns Road IG3 9QL Ilford 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Nicola Charles Burr Aylsham Road NR3 3EZ Norwich 51 England	Apr 06, 2016	Aylsham Road NR3 3EZ Norwich 51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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