# X1 Liverpool One Limited

## Details

- **Company number:** [08932856](https://find-and-update.company-information.service.gov.uk/company/08932856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2014
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [X1 Developments Group Limited](/group/63875) (9 companies)


## 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 |



## Owned by

X1 Liverpool One Limited → [X1 Property Management Limited](/company/10246071) → [X1 Developments Group Limited](/company/12505207)




## 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 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 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)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Salford Quays Phase 3 Limited](/company/09135333)



## Registered address

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