# X1 Southbank Limited

## Details

- **Company number:** [08553883](https://find-and-update.company-information.service.gov.uk/company/08553883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2013
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- X1 The Exchange Limited (until 8 Nov 2017)
- X1 The Quays Limited (until 24 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Edward Andrew | director | 3 Jun 2013 | 13 May 2014 |
| SMITH, Lisa Mary | director | 3 Jun 2013 |  |



## 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 | 31 Dec 2016 | 31 Dec 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | £1 | 0 |
| 30 Dec 2023 | - | £1 | 0 |
| 30 Dec 2022 | - | £1 | 0 |
| 30 Dec 2021 | £495,654 | £1 | 0 |
| 30 Dec 2020 | -£103,865 | £1 | 1 |
| 30 Dec 2019 | -£85,048 | £1 | 12 |
| 30 Dec 2018 | - | £1 | 1 |
| 30 Dec 2017 | - | £1 | 1 |





## Directors' other companies

- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Media City Limited](/company/08617887)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 The Landmark Limited](/company/09049120)
- [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 Developments Ltd](/company/07065987)



## Registered address

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