Tenetlime Limited

Active04785816 Private limited company
Incorporated
3 June 2003 (23 years)
Previously known as
Lifetime Insurance Mortgage Experts Limited (until 2 March 2010)
Ever 2119 Limited (until 26 January 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Howard House 3 St Mary's Court
Blossom Street
York
YO24 1AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
British
Born March 1979 (47)
Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
Polish
Born May 1970 (56)
Director · Appointed 1 June 2026
Also at First Complete Limited, Personal Touch Financial Services Limited, Advance Mortgage Funding Limited
British
Born December 1956 (69)
Director · Appointed 1 February 2026
Also at First Complete Limited, LSL Property Services PLC, Personal Touch Financial Services Limited · more companies
British
Born May 1969 (57)
Director · Appointed 2 February 2024
Also at Advance Mortgage Funding Limited, First Complete Limited, Personal Touch Financial Services Limited
British
Born June 1974 (52)
Officer history (45 former)
10 July 2026
Appointed Nowosad, Piotr as Director
10 July 2026
Appointed Mckeown, Anthony as Director
10 July 2026
Resigned Howells, Richard James as Director
1 June 2026
Appointed Sinclair, Robert as Director
31 May 2026
Resigned Lowe, John as Director
31 March 2026
Resigned Glover, Bryce Paul as Director
1 February 2026
Appointed Evans, Darrell Paul as Director
14 January 2026
Resigned Stewart, David as Director
31 December 2025
Resigned Round, Jonathan Pearson as Director
3 June 2025
Resigned Beever, Dominic John as Director
1 May 2025
Appointed Stewart, David as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
1 March 2024
Appointed Round, Jonathan Pearson as Director
23 February 2024
Appointed Howells, Richard James as Director
23 February 2024
Resigned Round, Jonathan Pearson as Director
2 February 2024
Resigned Ball, Helen Muriel as Director
2 February 2024
Resigned Worthy, Judith Margaret Ann as Director
2 February 2024
Appointed Glover, Bryce Paul as Director
2 February 2024
Appointed Beever, Dominic John as Director
2 February 2024
Appointed Lowe, John as Director
2 February 2024
Appointed Harrison, Lynzi as Director
2 February 2024
Resigned Hixon, Jackie as Secretary
2 February 2024
Appointed Round, Jonathan Pearson as Director
2 February 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
2 February 2024
Resigned Fletcher, Richard James as Director
3 August 2023
Appointed Worthy, Judith Margaret Ann as Director
6 June 2023
Appointed Fletcher, Richard James as Director
10 May 2023
Resigned Scanlon, Mark William as Director
5 May 2023
Resigned Tyler, Martin Keith as Director
24 April 2023
Appointed Hixon, Jackie as Secretary
24 April 2023
Resigned Fletcher, Richard James as Secretary
30 September 2022
Resigned Darlington, Julie as Director
22 September 2022
Appointed Tyler, Martin Keith as Director
30 July 2021
Resigned Craig, Keely Jill as Director
25 October 2020
Appointed Darlington, Julie as Director
31 August 2020
Resigned Bradley, Caroline Jane as Director
3 September 2019
Resigned Broadley, Simon James as Director
3 September 2019
Resigned Jones, Stephen Mark as Director
3 September 2019
Resigned Bowden, Karina as Director
3 September 2019
Resigned Elliott, Julia Mary as Director
3 September 2019
Resigned Wright, Ben Howard as Director
3 September 2019
Resigned Fletcher, Richard James as Director
29 May 2019
Appointed Elliott, Julia Mary as Director
29 May 2019
Appointed Fletcher, Richard James as Director
15 April 2019
Appointed Scanlon, Mark William as Director
15 April 2019
Resigned Greenwood, Martin James as Director
5 November 2018
Resigned Gartside, Martin as Director
14 August 2018
Appointed Bowden, Karina as Director
3 May 2018
Resigned Thomas, Mark as Director
17 April 2018
Appointed Wright, Ben Howard as Director
16 January 2018
Appointed Broadley, Simon James as Director
16 October 2017
Resigned Harle, Gemma Eileen as Director
29 August 2017
Appointed Craig, Keely Jill as Director
22 June 2017
Resigned O'Brien, Michael John as Director
9 January 2017
Appointed Thomas, Mark as Director
9 January 2017
Appointed Jones, Stephen Mark as Director
9 January 2017
Appointed Gartside, Martin as Director
13 December 2016
Resigned Davidson, Gillian Mary as Director
4 December 2013
Resigned Davidson, Gillian Mary as Secretary
4 December 2013
Appointed Fletcher, Richard James as Secretary
9 May 2013
Resigned Clarkson, Geoffrey Stephen as Director
30 April 2013
Resigned Clarkson, Geoffrey Stephen as Secretary
30 April 2013
Appointed Davidson, Gillian Mary as Secretary
30 April 2013
Appointed Davidson, Gillian Mary as Director
23 April 2013
Appointed Ball, Helen Muriel as Director
28 March 2013
Resigned Richards, Keith as Director
26 March 2013
Resigned Youngman, Mark Owen as Director
23 January 2013
Appointed Bradley, Caroline Jane as Director
19 October 2012
Appointed Greenwood, Martin James as Director
1 February 2012
Appointed O'Brien, Michael John as Director
7 December 2011
Resigned Sampson, Graeham Stuart as Director
21 October 2011
Resigned Mcgaughrin, Michael David as Director
12 August 2011
Resigned Hudson, Simon Harold as Director
19 April 2011
Appointed Sampson, Graeham Stuart as Director
21 December 2010
Resigned Kildunne, Alison as Director
11 December 2010
Resigned Lane, Peter William, Mr. as Director
27 April 2010
Resigned Eleftheriou, George as Director
22 March 2010
Appointed Harle, Gemma Eileen as Director
17 March 2010
Appointed Kildunne, Alison as Director
18 December 2008
Appointed Eleftheriou, George as Director
15 December 2008
Resigned Tobbell, Jonathan Edward Arthur as Director
25 February 2008
Appointed Youngman, Mark Owen as Director
8 September 2006
Appointed Tobbell, Jonathan Edward Arthur as Director
8 September 2006
Appointed Richards, Keith as Director
25 May 2006
Appointed Mcgaughrin, Michael David as Director
21 March 2005
Appointed Clarkson, Geoffrey Stephen as Secretary
21 March 2005
Resigned Wearing, Adam Charles as Secretary
22 June 2004
Appointed Clarkson, Geoffrey Stephen as Director
2 March 2004
Appointed Wearing, Adam Charles as Secretary
2 March 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
23 July 2003
Appointed Lane, Peter William, Mr. as Director
23 July 2003
Appointed Hudson, Simon Harold as Director
23 July 2003
Resigned Everdirector Limited as Corporate Nominee Director
3 June 2003
Appointed Everdirector Limited as Corporate Nominee Director
3 June 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05114014
Former controllers (1)
2 February 2024
Ceased Tenet Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Personal Touch Financial Services Limited Owns 75–100% of shares
Personal Touch Administration Services Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited This company Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
4 June 2026Appointment of a director
Show all 186 filings

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