Introduction
Watch Company
L
LIFE'S MOMENTS GROUP LTD
LIFE'S MOMENTS GROUP LTD is an active company incorporated on 14 April 2021 with the registered office located in Halifax. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. LIFE'S MOMENTS GROUP LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
13333218
LTD Company
Age
5 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2026 (Just now)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Address
3.04 Holmfield Mills Holdsworth Road Halifax, HX3 6SN,
Previous Addresses
3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 23 April 2025To: 13 February 2026
2 13 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England
From: 5 November 2021To: 23 April 2025
57 Whitley Road Dewsbury West Yorkshire WF12 0LP United Kingdom
From: 14 April 2021To: 5 November 2021
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHRIES, Roxane
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1987
Director
Appointed 14 Apr 2021
HUMPHRIES, Roxane
Holmfield Mills, HalifaxHX3 6SN
Born August 1987
Director
14 Apr 2021
Active
SHERIFF, Rodney
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1973
Director
Appointed 14 Apr 2021
SHERIFF, Rodney
Holmfield Mills, HalifaxHX3 6SN
Born August 1973
Director
14 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Rodney Sheriff
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Rodney Sheriff
Holmfield Mills, HalifaxHX3 6SN
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Roxane Humphries
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Roxane Humphries
Holmfield Mills, HalifaxHX3 6SN
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
In-Synergy Group Ltd
ActiveHolmfield Mills, HalifaxHX3 6SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
In-Synergy Group Ltd
Holmfield Mills, HalifaxHX3 6SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
39
Description
Type
Date Filed
Document
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
25 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021