Ten Lifestyle Management Limited

Active04688658 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Travel agency activities (79110)
Activities of call centres (82200)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Level 9
Regent's Place
338 Euston Road
London
NW1 3BG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2003
British
Director · Appointed 6 March 2003
British
Born February 1970 (56)
Director · Appointed 6 March 2003
British
Born September 1975 (51)
Officer history (11 former)
12 March 2026
Resigned Hornbuckle, Sarah Louise as Director
29 November 2017
Resigned Horner, Benjamin Brian Harold as Director
25 September 2017
Resigned Berry, Malcolm John as Director
24 June 2016
Resigned Von Unger, Konstantin as Director
31 March 2014
Resigned Jaeckle, Joachim as Director
1 October 2009
Resigned Homer, Benjamin Brian Harold as Director
23 July 2009
Appointed Berry, Malcolm John as Director
23 July 2009
Appointed Homer, Benjamin Brian Harold as Director
23 July 2009
Appointed Horner, Benjamin Brian Harold as Director
7 June 2006
Resigned Kahling, Dieter, Dr as Director
7 December 2005
Resigned Heine, Ralfe as Director
7 December 2005
Appointed Jaeckle, Joachim as Director
10 December 2003
Resigned Czaja, Matthias as Director
10 December 2003
Appointed Kahling, Dieter, Dr as Director
20 March 2003
Appointed Czaja, Matthias as Director
20 March 2003
Appointed Heine, Ralfe as Director
20 March 2003
Appointed Von Unger, Konstantin as Director
20 March 2003
Appointed Hornbuckle, Sarah Louise as Director
6 March 2003
Appointed Long, Andrew Michael as Director
6 March 2003
Appointed Cheatle, Alexander John as Secretary
6 March 2003
Appointed Cheatle, Alexander John as Director
6 March 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
6 March 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 March 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 March 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 8259177

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ten Lifestyle Management Limited This company Owns 75–100% of shares
Ten Global Services Limited Owns 75–100% of shares
Ten Latin America Limited Owns 75–100% of shares
Ten Lifestyle Solutions Limited Owns 75–100% of shares
Ten Professional Support Ltd Owns 75–100% of shares
Ten South America Limited Owns 75–100% of shares
Ten Technologies Limited Owns 75–100% of shares
Ten Travel Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings 176

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 August 2025
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates6 March 2026
8 October 2025Satisfaction of a charge in full
16 September 2025Registration of a charge
Show all 176 filings

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