X1 Aire Leeds Limited in Liverpool, L1 5JW

Description

Data updated on: 01-11-2023

X1 Aire Leeds Limited with the registration number 08567179 has been on the market for 11 years. The Private Limited Company can be contacted at 116 Duke Street, in Liverpool and their area code is L1 5JW. The name switch from Sefton Street Liverpool to X1 Aire Leeds Limited took place on June 26, 2015. The company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. The business latest filed accounts documents cover the period up to 31st December 2022 and the latest confirmation statement was released on 12th June 2023.

Currently, the firm is directed by a single director: Lisa S., who was appointed on June 28, 2013. This firm had been presided over by Simon B. until 2013.

The companies that control this firm are as follows: Lightoak Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at 7 Circular Road, IM1 1AF, Isle Of Man and was registered as a PSC under the registration number 129730c.

Previous company's names
X1 Aire Leeds Limited 2015-06-26
Sefton Street Liverpool Ltd 2013-06-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Cash Bank On Hand			71 812	11 242	145	145	100	100	100	100
Current Assets			16 030 534	22 249 899	2 948 247	2 937 120	2 760 856	2 775 076	2 775 076	2 775 076
Debtors			10 369 832	5 798 854	1 718 530	2 583 686	2 760 756	2 774 976	2 774 976	2 774 976
Net Assets Liabilities							16 074	-141 655	-141 655	-141 655
Other Debtors			71 913	249 556	1 594 484	2 583 686	2 760 756	2 774 976	2 774 976	2 774 976
Total Inventories			5 588 890	16 439 803	1 229 572	353 288

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Amount Specific Advance Or Credit Directors			10 000	111 800	123 449
Amount Specific Advance Or Credit Made In Period Directors			10 000	101 800	11 649	51 227
Amount Specific Advance Or Credit Repaid In Period Directors						174 676
Amounts Owed By Group Undertakings			10 297 919	5 549 298	124 046
Amounts Owed To Group Undertakings			112 514	16 797 943		1 607 761	1 534 425	2 359 920	2 359 920	2 359 920
Average Number Employees During Period				1	3	2	5
Creditors			16 382 928	23 560 705	1 196 542	2 738 948	2 744 782	2 693 731	2 693 731	2 693 731
Net Current Assets Liabilities			-352 394	-1 310 807	1 751 705	198 172	16 074	81 345	81 345	81 345
Number Shares Allotted		100
Other Creditors			13 350 714	19 300	1 163 286	1 106 991	1 144 710	339 951	339 951	339 951
Other Taxation Social Security Payable					24 196	24 196	65 329	-6 668	-6 668	-6 668
Par Value Share		1
Payments Received On Account			2 909 698	6 727 620
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				-1		1
Provisions For Liabilities Balance Sheet Subtotal								223 000	223 000	223 000
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	-352 394	-1 310 807	1 751 705	198 172	16 074	81 345	81 345	81 345
Trade Creditors Trade Payables			10 002	15 843	9 060		318	528	528	528

Company staff

Lisa S.

Role: Director

Appointed: 28 June 2013

Latest update: 30 January 2024

People with significant control

Lightoak Investments Limited

Address: Alma House 7 Circular Road, Douglas, Isle Of Man, IM1 1AF, England

Legal authority Companies Act 2006

Legal form Limited

Country registered Isle Of Man

Place registered Isle Of Man

Registration number 129730c

Notified on 13 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

X1 Management Limited

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered United Kingdom

Registration number 08005219

Notified on 27 December 2017

Ceased on 13 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Oakmore Investments Limited

Legal authority Companies Act 2006

Legal form Ltd

Country registered England And Wales

Place registered Companies House

Registration number 10321045

Notified on 23 February 2017

Ceased on 27 December 2017

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	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 29 July 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 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

X1 Aire Leeds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa S.

Simon B.

People with significant control

Lightoak Investments Limited

X1 Management Limited

Oakmore Investments Limited

Accounts Documents

Company filings

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