LONE WORKER SOLUTIONS LIMITED
Overview
| Company Name | LONE WORKER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06999425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONE WORKER SOLUTIONS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is LONE WORKER SOLUTIONS LIMITED located?
| Registered Office Address | 2c Crown Business Park Cowm Top Lane OL11 2PU Rochdale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONE WORKER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONE WORKER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for LONE WORKER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 8 pages | CS01 | ||
Appointment of Mr David Critchley as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Murrell as a director on May 28, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Phil Race on Nov 26, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of James Darragh as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Phil Race as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2023 with updates | 8 pages | CS01 | ||
Termination of appointment of Gary Adams as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Murrell as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2022 with updates | 8 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of Mark Rogerson as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Registration of charge 069994250003, created on Dec 22, 2020 | 30 pages | MR01 | ||
Satisfaction of charge 069994250002 in full | 1 pages | MR04 | ||
Who are the officers of LONE WORKER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, David | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | English | Director | 338253770001 | ||||
| RACE, Phil | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | English | Ceo | 189458260001 | ||||
| MCMILLAN, Alan John | Secretary | 5 Stocks Court Heskin PR7 5JN Chorley Lancashire | British | 117341260001 | ||||||
| ADAMS, Gary | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | Northern Ireland | British | Chief Financial Officer | 254823360001 | ||||
| BALL, Colin Philip | Director | Mossfield House, Chesham Fold Road BL9 6JZ Bury Unit 1, Lancashire | England | English | Consultant | 80681180001 | ||||
| DARRAGH, James | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | British | Chief Executive Officer | 157629240001 | ||||
| GILBERT, Robert John | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | British | Sales Director | 174356190001 | ||||
| JONES, Philip Thomas | Director | Mossfield House, Chesham Fold Road BL9 6JZ Bury Unit 1, Lancashire | England | English | Accountant | 152737240001 | ||||
| MCMILLAN, Alan John | Director | 5 Stocks Court Heskin PR7 5JN Chorley Lancashire | England | British | Chartered Certified Accountant | 117341260001 | ||||
| MURRELL, Andrew John | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | English | Director | 292694170001 | ||||
| ROGERSON, Mark | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | British | Chairman | 168247970003 | ||||
| STAVRINIDIS, George | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | British | Managing Director | 92445870003 | ||||
| WHITE, Stephen John | Director | 15 Biggin Gardens Hopwood OL10 2WF Heywood Lancashire | United Kingdom | British | It Consultant | 63182470003 |
Who are the persons with significant control of LONE WORKER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalmobile Holdings Limited | Jun 30, 2020 | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Clive Newton | Apr 06, 2016 | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of 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. - license: CC0