LIVING IN RETIREMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

LIVING IN RETIREMENT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
LIVING IN RETIREMENT LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702615. The accounts status is AUDIT EXEMPTION SUBSI.

LIVING IN RETIREMENT LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

5 LISTER HILL
LEEDS
WEST YORKSHIRE
LS18 5AZ

This Company Originates in : United Kingdom
Previous trading names include:
SD LISTER LIMITED (until 25/06/2015)
SINFONIA DIRECT LIMITED (until 12/03/2015)
TENET (2007) LIMITED (until 31/12/2010)

Confirmation Statements

Last Statement Next Statement Due
04/01/2022 18/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES FLETCHER Secretary 2013-12-04 CURRENT
MISS HELEN MURIEL BALL Sep 1963 British Director 2011-03-01 CURRENT
MR. PETER WILLIAM LANE Mar 1968 British Director 2007-08-02 UNTIL 2010-12-11 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2007-08-01 UNTIL 2013-04-30 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2005-03-21 UNTIL 2007-01-31 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2013-04-30 UNTIL 2013-12-04 RESIGNED
MR PAUL ANTHONY DUNNE Dec 1975 British Secretary 2007-02-01 UNTIL 2007-08-02 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 1999-04-30 UNTIL 2003-12-31 RESIGNED
ADAM CHARLES WEARING May 1977 Secretary 2003-12-31 UNTIL 2005-03-21 RESIGNED
DAVID SHAW Feb 1952 British Director 2010-12-17 UNTIL 2011-06-24 RESIGNED
MR GRAEHAM STUART SAMPSON May 1975 British Director 2011-04-20 UNTIL 2012-09-24 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 2000-12-29 UNTIL 2007-01-31 RESIGNED
ANDREW ROBERT RICHARDS Jan 1959 British Director 2010-12-17 UNTIL 2011-02-28 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 1999-04-30 UNTIL 2003-12-31 RESIGNED
MR. PETER WILLIAM LANE Mar 1968 British Director 2005-06-21 UNTIL 2007-01-31 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Nominee Director 1999-01-27 UNTIL 2000-02-14 RESIGNED
MR NICHOLAS EDWARD KELLY May 1970 British Director 2004-06-01 UNTIL 2005-06-21 RESIGNED
MR STEPHEN MARK JONES Dec 1958 British Director 2004-06-01 UNTIL 2005-06-21 RESIGNED
KEELY JILL CRAIG Dec 1974 British Director 2017-08-29 UNTIL 2021-07-30 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 2007-08-02 UNTIL 2011-08-12 RESIGNED
MR LEON LAURENCE DAVIDSON Mar 1956 Irish Director 1999-04-30 UNTIL 2000-12-29 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2013-04-30 UNTIL 2016-12-13 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2010-12-17 UNTIL 2013-05-09 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2005-04-06 UNTIL 2007-08-02 RESIGNED
MR ROGER NICHOLAS BROSCH Jul 1962 British Director 2005-11-07 UNTIL 2007-08-02 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2013-01-28 UNTIL 2020-08-31 RESIGNED
ROWANSEC LIMITED Corporate Nominee Secretary 1999-01-27 UNTIL 2000-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenet Client Services Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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