X1 Liverpool One Limited
- Company number
- 08932856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- X1 Developments Group Limited (9 companies)
Registered office
Previous names
- X1 Liverpool Limited (until 30 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Edward Andrew | Director | 11 Mar 2014 | 4 Apr 2014 |
| LATHEY, Christopher John | Director | 4 Apr 2014 | 31 Mar 2017 |
| SMITH, Lisa Mary | Director | 11 Mar 2014 |
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 Mar 2017 | 31 Mar 2017 |
| Stoneoak Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2017 |
| X1 Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£22,642 | £1,877 | 0 |
| 31 Mar 2023 | - | £934 | 0 |
| 31 Mar 2022 | - | £200 | 0 |
| 31 Mar 2021 | - | £200 | 1 |
| 31 Mar 2020 | - | £200 | 4 |
| 31 Mar 2019 | £48,844 | £200 | 8 |
| 31 Mar 2018 | £648,986 | £200 | 4 |
| 31 Mar 2017 | £924,318 | - | 4 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
X1 Liverpool One Limited → X1 Property Management Limited → X1 Developments Group Limited
Directors’ other companies
- SMITH, Lisa Mary - Director at X1 Media City Limited
- SMITH, Lisa Mary - Director at X1 The Landmark Limited
- SMITH, Lisa Mary - Director at X1 Southbank Limited
- SMITH, Lisa Mary - Director at X1 Michigan Towers Limited
- SMITH, Lisa Mary - Director at X1 Chatham Waters Limited
- SMITH, Lisa Mary - Director at Borden Court Rtm Company Limited
- SMITH, Lisa Mary - Director at X1 Developments Ltd
- SMITH, Lisa Mary - Director at X1 Salford Quays Phase 3 Limited
- SMITH, Lisa Mary - Director at X1 Freeholders Limited
Registered address
642 companies are registered at this address - likely a registration agent.