# X1 Developments Ltd

## Details

- **Company number:** [07065987](https://find-and-update.company-information.service.gov.uk/company/07065987)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2009
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Decided Fact Limited (until 8 Aug 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lisa Mary | director | 16 Nov 2009 |  |
| HILL, Edward Andrew | director | 22 Oct 2012 | 13 May 2014 |
| STONEOAK INVESTMENTS LIMITED | corporate-director | 12 May 2014 | 12 May 2014 |
| ROUND, Jonathon Charles | director | 4 Nov 2009 | 16 Nov 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightoak Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Dec 2017 | 27 Dec 2017 |
| Burntoak Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Dec 2017 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Nov 2023 | - | £5,617,904 | £64,650 | 5 |
| 29 Nov 2022 | - | £5,605,996 | £789 | 5 |
| 29 Nov 2021 | - | £5,649,964 | £7,560 | 0 |
| 29 Nov 2020 | - | £5,369,401 | £5,709 | 0 |
| 29 May 2019 | - | £5,167,032 | £26,156 | - |
| 31 May 2018 | £29,578,950 | £5,193,156 | £21,464 | - |
| 31 May 2017 | £58,774,019 | £4,168,003 | £10,603 | - |





## Directors' other companies

- [SMITH, Lisa Mary](/person/5730945) - director at [X1 The Landmark Limited](/company/09049120)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Southbank Limited](/company/08553883)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Michigan Towers Limited](/company/11869925)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Liverpool One Limited](/company/08932856)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Chatham Waters Limited](/company/10291091)
- [SMITH, Lisa Mary](/person/5730945) - director at [Borden Court Rtm Company Limited](/company/14079040)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Salford Quays Phase 3 Limited](/company/09135333)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Freeholders Limited](/company/08563165)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Media City Limited](/company/08617887)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 The Quarter Limited](/company/08578225)



## Registered address

650 companies are registered at this address - likely a registration agent.