TL

TENETLIME LIMITED

Active

Company number 04785816

York, United Kingdom · Incorporated 3 June 2003

Howard House 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
€230,625,000,000
Shares allotted
675,000
Latest round
26 March 2010

Company history

Previous company names

EVER 2119 LIMITED · 3 June 2003 – 26 January 2004

LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED · 26 January 2004 – 2 March 2010

Company overview

**TENETLIME LIMITED** is an active private limited company incorporated on 3 June 2003 and registered in England and Wales. It operates from its registered office at Howard House, 3 St Mary’s Court, Blossom Street, York, YO24 1AH. The company’s principal activity is classified under SIC code 64999 (financial intermediation not elsewhere classified).

It is a wholly owned subsidiary of LSL Property Services Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors: Lynzi Harrison (appointed February 2024), Darrell Paul Evans (appointed February 2026) and Piotr Nowosad (appointed July 2026). A director was also terminated in July 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 4 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • TENET LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £1.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TENET LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Lsl Property Services Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2024

Funding

2 funding rounds
26 March 2010
ORDINARY · 300,000 shares allotted
€90,000,000,000
—
ORDINARY · 375,000 shares allotted
€140,625,000,000
Total (2 rounds, 675,000 shares)
€230,625,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Accounts With Accounts Type Full
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Memorandum Articles
Incorporation
23 February 2024 View
Resolution
Resolution
17 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
6 May 2010 View
Resolution
Resolution
30 March 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Certificate Change Of Name Company
Change Of Name
2 March 2010 View
Change Of Name Notice
Change Of Name
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Legacy
Capital
24 June 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Annual Return
9 July 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
30 July 2007 View
Resolution
Resolution
22 January 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Resolution
Resolution
30 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Officers
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
11 July 2006 View
Resolution
Resolution
21 June 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Capital
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Auditors Resignation Company
Auditors
4 February 2005 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Certificate Change Of Name Company
Change Of Name
26 January 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Address
31 July 2003 View
Legacy
Accounts
31 July 2003 View
Incorporation Company
Incorporation
3 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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