X1 The Landmark Limited

General information

Name:

X1 The Landmark Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 09049120

Incorporation date: 2014-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

X1 The Landmark has been operating in this business field for at least 10 years. Established under 09049120, it is registered as a Private Limited Company. You may find the headquarters of the company during its opening times at the following location: 116 Duke Street, L1 5JW Liverpool. The present name is X1 The Landmark Limited. This business's previous clients may remember it as Kki Land, which was used up till 2016-11-15. This business's SIC and NACE codes are 68100: Buying and selling of own real estate. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-20.

We have a single director at present supervising this particular firm, specifically Lisa S. who's been doing the director's obligations for 10 years. Since 2014-05-20 Martin C., had been managing the following firm up until the resignation in October 2016. Additionally another director, specifically John P. quit eight years ago. At least one limited company has been appointed as a director, specifically Oakmore Investments Limited.

  • Previous company's names
  • X1 The Landmark Limited 2016-11-15
  • Kki Land Limited 2014-05-20

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 07 October 2016

Latest update: 18 December 2023

Role: Corporate Director

Appointed: 07 October 2016

Address: Liverpool Road, Formby, Liverpool, L37 6BS, England

Latest update: 18 December 2023

People with significant control

The companies that control this firm are: X1 Chatham Waters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 10291091.

X1 Chatham Waters Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10291091
Notified on 12 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knighht Knox Holdings Ltd
Address: Quay West Trafford Wharf Road, Trafford Park, Manchester, Greater Manchester, M17 1HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08840157
Notified on 6 April 2016
Ceased on 6 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-05-20
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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