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LIFE TENANCY INVESTMENTS LIMITED (10744662)

LIFE TENANCY INVESTMENTS LIMITED (10744662) is an active UK company. incorporated on 27 April 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts and 3 other business activities. LIFE TENANCY INVESTMENTS LIMITED has been registered for 8 years. Current directors include LENHERR, Mark, NEAL, Justin, NEAL, Mark Andrew and 1 others.

Company Number
10744662
Status
active
Type
ltd
Incorporated
27 April 2017
Age
8 years
Address
18 Upper Mall, London, W6 9TA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
LENHERR, Mark, NEAL, Justin, NEAL, Mark Andrew, STANLEY, Graham
SIC Codes
64301, 64304, 64306, 66300

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Introduction
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LIFE TENANCY INVESTMENTS LIMITED

LIFE TENANCY INVESTMENTS LIMITED is an active company incorporated on 27 April 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 3 other business activities. LIFE TENANCY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64301, 64304, 64306, 66300)

Status

active

Active since 8 years ago

Company No

10744662

LTD Company

Age

8 Years

Incorporated 27 April 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

18 Upper Mall London, W6 9TA,

Timeline

10 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Apr 17
Funding Round
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Funding Round
Nov 17
Director Joined
May 18
Funding Round
Dec 18
Owner Exit
Jan 20
Owner Exit
Mar 22
Loan Secured
Jul 22
3
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

LENHERR, Mark

Active
Upper Mall, LondonW6 9TA
Secretary
Appointed 27 Apr 2017

LENHERR, Mark

Active
Upper Mall, LondonW6 9TA
Born September 1966
Director
Appointed 27 Apr 2017

NEAL, Justin

Active
Liverpool Gardens, WorthingBN11 1TF
Born April 1973
Director
Appointed 17 May 2018

NEAL, Mark Andrew

Active
Upper Mall, LondonW6 9TA
Born June 1968
Director
Appointed 21 Sept 2017

STANLEY, Graham

Active
Upper Mall, LondonW6 9TA
Born May 1963
Director
Appointed 21 Sept 2017

Persons with significant control

4

2 Active
2 Ceased

Helmore Partners Llp

Active
Upper Mall, LondonW6 9TA

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 Feb 2022

Homewise Partners Ltd

Ceased
Liverpool Gardens, WorthingBN11 1TF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2018
Ceased 08 Dec 2021

The E3 Partnership Ltd

Ceased
Triq Il-Lumija, San Gwann Sgn2621

Nature of Control

Ownership of shares 25 to 50 percent
Notified 20 Oct 2017
Ceased 25 Jan 2020

Mr Mark Lenherr

Active
Upper Mall, LondonW6 9TA
Born September 1966

Nature of Control

Significant influence or control
Notified 27 Apr 2017
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
9 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Confirmation Statement With Updates
31 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
12 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
18 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
28 December 2018
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
28 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
28 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
28 April 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 November 2017
PSC04Change of PSC Details
Capital Allotment Shares
6 November 2017
SH01Allotment of Shares
Resolution
29 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
26 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Incorporation Company
27 April 2017
NEWINCIncorporation