Tenetlime Limited in Horsforth LEEDS

Tenetlime Limited LEEDS

Tenetlime started in year 2003 as Private Limited Company with registration number 04785816. The Tenetlime company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at 5 Lister Hill. Postal code: LS18 5AZ. Since Tuesday 2nd March 2010 Tenetlime Limited is no longer carrying the name Lifetime Insurance Mortgage Experts.

Currently there are 3 directors in the the company, namely Judith W., Richard F. and Helen B.. In addition one secretary - Jackie H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenetlime Limited Address / Contact

Office Address	5 Lister Hill
Office Address2	Horsforth
Town	Leeds
Post code	LS18 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785816
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Judith W.

Position: Director

Appointed: 03 August 2023

Richard F.

Position: Director

Appointed: 06 June 2023

Jackie H.

Position: Secretary

Appointed: 24 April 2023

Helen B.

Position: Director

Appointed: 23 April 2013

Martin T.

Position: Director

Appointed: 22 September 2022

Resigned: 05 May 2023

Julie D.

Position: Director

Appointed: 25 October 2020

Resigned: 30 September 2022

Julia E.

Position: Director

Appointed: 29 May 2019

Resigned: 03 September 2019

Richard F.

Position: Director

Appointed: 29 May 2019

Resigned: 03 September 2019

Mark S.

Position: Director

Appointed: 15 April 2019

Resigned: 10 May 2023

Karina B.

Position: Director

Appointed: 14 August 2018

Resigned: 03 September 2019

Ben W.

Position: Director

Appointed: 17 April 2018

Resigned: 03 September 2019

Simon B.

Position: Director

Appointed: 16 January 2018

Resigned: 03 September 2019

Keely C.

Position: Director

Appointed: 29 August 2017

Resigned: 30 July 2021

Mark T.

Position: Director

Appointed: 09 January 2017

Resigned: 03 May 2018

Martin G.

Position: Director

Appointed: 09 January 2017

Resigned: 05 November 2018

Stephen J.

Position: Director

Appointed: 09 January 2017

Resigned: 03 September 2019

Richard F.

Position: Secretary

Appointed: 04 December 2013

Resigned: 24 April 2023

Gillian D.

Position: Director

Appointed: 30 April 2013

Resigned: 13 December 2016

Gillian D.

Position: Secretary

Appointed: 30 April 2013

Resigned: 04 December 2013

Caroline B.

Position: Director

Appointed: 23 January 2013

Resigned: 31 August 2020

Martin G.

Position: Director

Appointed: 19 October 2012

Resigned: 15 April 2019

Michael O.

Position: Director

Appointed: 01 February 2012

Resigned: 22 June 2017

Graeham S.

Position: Director

Appointed: 19 April 2011

Resigned: 07 December 2011

Gemma H.

Position: Director

Appointed: 22 March 2010

Resigned: 16 October 2017

Alison K.

Position: Director

Appointed: 17 March 2010

Resigned: 21 December 2010

George E.

Position: Director

Appointed: 18 December 2008

Resigned: 27 April 2010

Mark Y.

Position: Director

Appointed: 25 February 2008

Resigned: 26 March 2013

Jonathan T.

Position: Director

Appointed: 08 September 2006

Resigned: 15 December 2008

Keith R.

Position: Director

Appointed: 08 September 2006

Resigned: 28 March 2013

Michael M.

Position: Director

Appointed: 25 May 2006

Resigned: 21 October 2011

Geoffrey C.

Position: Secretary

Appointed: 21 March 2005

Resigned: 30 April 2013

Geoffrey C.

Position: Director

Appointed: 22 June 2004

Resigned: 09 May 2013

Adam W.

Position: Secretary

Appointed: 02 March 2004

Resigned: 21 March 2005

Peter L.

Position: Director

Appointed: 23 July 2003

Resigned: 11 December 2010

Simon H.

Position: Director

Appointed: 23 July 2003

Resigned: 12 August 2011

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 02 March 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 03 June 2003

Resigned: 23 July 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Lsl Property Services Plc from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tenet Limited that put Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lsl Property Services Plc

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	05114014
Notified on	2 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tenet Limited

5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	English Registry
Registration number	3865996
Notified on	6 April 2016
Ceased on	2 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lifetime Insurance Mortgage Experts	March 2, 2010
Ever 2119	January 26, 2004

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 23rd, February 2024	incorporation	Free Download (10 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 23rd, February 2024	incorporation	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 27th, September 2023	accounts	Free Download (24 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 4th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 16th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 21st, March 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 9th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 29th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 18th, February 2011	accounts	Free Download (28 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 19th August 2010 filed on: 9th, February 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 9th, February 2011	annual return	Free Download (1 page)
SH01	950000.00 GBP is the capital in company's statement on Wednesday 17th March 2010 filed on: 30th, March 2010	capital	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 12th, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 12th, January 2010	annual return	Free Download (7 pages)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
363s	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 28th, February 2008	accounts	Free Download (21 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (14 pages)
88(2)R	Alloted 124999 shares on Monday 11th October 2004. Value of each share 1 £. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 124999 shares on Monday 11th October 2004. Value of each share 1 £. filed on: 14th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 124999 shares on Monday 11th October 2004. Value of each share 1 £. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 124999 shares on Monday 11th October 2004. Value of each share 1 £. filed on: 1st, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (10 pages)
123	Nc inc already adjusted 11/10/04 filed on: 24th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 11/10/04 filed on: 24th, November 2004	capital	Free Download (1 page)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 31st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 31st, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (30 pages)

Tenetlime Limited LEEDS

Tenetlime Limited Address / Contact

Company Information / Profile

Company staff

Judith W.

Richard F.

Jackie H.

Helen B.

Martin T.

Julie D.

Julia E.

Richard F.

Mark S.

Karina B.

Ben W.

Simon B.

Keely C.

Mark T.

Martin G.

Stephen J.

Richard F.

Gillian D.

Gillian D.

Caroline B.

Martin G.

Michael O.

Graeham S.

Gemma H.

Alison K.

George E.

Mark Y.

Jonathan T.

Keith R.

Michael M.

Geoffrey C.

Geoffrey C.

Adam W.

Peter L.

Simon H.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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