Introduction
Watch Company
M
MORDEN 2 LTD
MORDEN 2 LTD is an active company incorporated on 27 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MORDEN 2 LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14199056
LTD Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Beckett House 72 Borough High Street 3rd Floor London, SE1 1XF,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HODSDEN, Richard David
ActiveBorough High Street, LondonSE1 1XF
Born November 1966
Director
Appointed 03 Nov 2022
HODSDEN, Richard David
Borough High Street, LondonSE1 1XF
Born November 1966
Director
03 Nov 2022
Active
LANMAN, James Alexander
Active72 Borough High Street, LondonSE1 1XF
Born June 1981
Director
Appointed 02 Dec 2023
LANMAN, James Alexander
72 Borough High Street, LondonSE1 1XF
Born June 1981
Director
02 Dec 2023
Active
VAUGHAN, Robin Paul
Active72 Borough High Street, LondonSE1 1XF
Born June 1977
Director
Appointed 26 Feb 2024
VAUGHAN, Robin Paul
72 Borough High Street, LondonSE1 1XF
Born June 1977
Director
26 Feb 2024
Active
BALFOUR, Alastair Albert David
Resigned72 Borough High Street, LondonSE1 1XF
Born August 1981
Director
Appointed 18 Aug 2022
Resigned 30 May 2023
BALFOUR, Alastair Albert David
72 Borough High Street, LondonSE1 1XF
Born August 1981
Director
18 Aug 2022
Resigned 30 May 2023
Resigned
DE RYCKMAN DE BETZ, Frederic Lambert Jean
ResignedOffham Road, West MallingME19 6RE
Born September 1976
Director
Appointed 27 Jun 2022
Resigned 18 Aug 2022
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Offham Road, West MallingME19 6RE
Born September 1976
Director
27 Jun 2022
Resigned 18 Aug 2022
Resigned
THODAY, Chris Mark
Resigned72 Borough High Street, LondonSE1 1XF
Born December 1961
Director
Appointed 21 Feb 2023
Resigned 30 Nov 2023
THODAY, Chris Mark
72 Borough High Street, LondonSE1 1XF
Born December 1961
Director
21 Feb 2023
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Borough High Street, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Loft Land Holdings Limited
72 Borough High Street, LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Filing History
23
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022