Introduction
Watch Company
M
MODA LIVING (LANCEFIELD QUAY) LIMITED
MODA LIVING (LANCEFIELD QUAY) LIMITED is an active company incorporated on 16 April 2021 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MODA LIVING (LANCEFIELD QUAY) LIMITED was registered 4 years ago.(SIC: 68100, 68320)
Status
active
Active since 4 years ago
Company No
13339461
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Castlegarth Grange Scott Lane Wetherby, LS22 6LH,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Secretary
Appointed 16 Apr 2021
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Secretary
16 Apr 2021
Active
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Born February 1966
Director
Appointed 16 Apr 2021
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Born February 1966
Director
16 Apr 2021
Active
CADDICK, John Paul
ActiveScott Lane, WetherbyLS22 6LH
Born June 1981
Director
Appointed 16 Apr 2021
CADDICK, John Paul
Scott Lane, WetherbyLS22 6LH
Born June 1981
Director
16 Apr 2021
Active
CADDICK, Paul
ActiveScott Lane, WetherbyLS22 6LH
Born July 1950
Director
Appointed 16 Apr 2021
CADDICK, Paul
Scott Lane, WetherbyLS22 6LH
Born July 1950
Director
16 Apr 2021
Active
HARTLEY, Myles Edward
ActiveScott Lane, WetherbyLS22 6LH
Born July 1969
Director
Appointed 16 Apr 2021
HARTLEY, Myles Edward
Scott Lane, WetherbyLS22 6LH
Born July 1969
Director
16 Apr 2021
Active
HURWOOD, Guy Henry Sells
ActiveScott Lane, WetherbyLS22 6LH
Born April 1984
Director
Appointed 09 Feb 2023
HURWOOD, Guy Henry Sells
Scott Lane, WetherbyLS22 6LH
Born April 1984
Director
09 Feb 2023
Active
PARKER, Andrew Stephen
ActiveWest Park, HarrogateHG1 1BJ
Born September 1977
Director
Appointed 16 Apr 2021
PARKER, Andrew Stephen
West Park, HarrogateHG1 1BJ
Born September 1977
Director
16 Apr 2021
Active
BROOKS, Anthony
ResignedWest Park, HarrogateHG1 1BJ
Born December 1961
Director
Appointed 16 Apr 2021
Resigned 17 Dec 2025
BROOKS, Anthony
West Park, HarrogateHG1 1BJ
Born December 1961
Director
16 Apr 2021
Resigned 17 Dec 2025
Resigned
BROOKS, Daniel Reuben
ResignedWest Park, HarrogateHG1 1BJ
Born April 1984
Director
Appointed 16 Apr 2021
Resigned 17 Dec 2025
BROOKS, Daniel Reuben
West Park, HarrogateHG1 1BJ
Born April 1984
Director
16 Apr 2021
Resigned 17 Dec 2025
Resigned
BROOKS, Oscar Anthony
ResignedWest Park, HarrogateHG1 1BJ
Born April 1988
Director
Appointed 16 Apr 2021
Resigned 17 Dec 2025
BROOKS, Oscar Anthony
West Park, HarrogateHG1 1BJ
Born April 1988
Director
16 Apr 2021
Resigned 17 Dec 2025
Resigned
SAVAGE, Lee Michael
ResignedScott Lane, WetherbyLS22 6LH
Born November 1970
Director
Appointed 16 Apr 2021
Resigned 09 Feb 2023
SAVAGE, Lee Michael
Scott Lane, WetherbyLS22 6LH
Born November 1970
Director
16 Apr 2021
Resigned 09 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moda Living Limited
ActiveScott Lane, WetherbyLS22 6LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Moda Living Limited
Scott Lane, WetherbyLS22 6LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2022