X1 Salford Quays Phase 3 Limited

General information

Name:

X1 Salford Quays Phase 3 Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 09135333

Incorporation date: 2014-07-17

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

X1 Salford Quays Phase 3 Limited is established as Private Limited Company, based in 116 Duke Street, Liverpool. It's located in L1 5JW. This firm has been ten years in the business. Its reg. no. is 09135333. This firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. Its most recent accounts provide detailed information about the period up to 2023-01-30 and the most recent annual confirmation statement was released on 2023-07-17.

There is one managing director presently managing this company, specifically Lisa S. who's been executing the director's obligations since 2014-07-17.

The companies with significant control over this firm are: 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 reg no 129730c.

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 17 July 2014

Latest update: 25 March 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 18 July 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 1 August 2016
Ceased on 18 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa S.
Notified on 6 April 2016
Ceased on 31 July 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 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 31 January 2020
End Date For Period Covered By Report 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 30 January 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2022
End Date For Period Covered By Report 30 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 17th Jul 2023 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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