# X1 The Landmark Limited

## Details

- **Company number:** [09049120](https://find-and-update.company-information.service.gov.uk/company/09049120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2014
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Oakmore Investments Limited](/group/63874) (2 companies)


## Previous names

- KKI Land Limited (until 15 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lisa Mary | director | 7 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| X1 Chatham Waters Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2016 |  |
| Knighht Knox Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Oct 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£7,334,026 | £555,885 | 0 |
| 31 Dec 2022 | - | £51,638 | 0 |
| 31 Dec 2021 | - | £217,473 | 0 |
| 31 Dec 2020 | - | £214,547 | 0 |
| 31 Dec 2019 | - | £46,930 | 0 |
| 31 Mar 2019 | - | £95,834 | - |
| 31 Mar 2018 | - | £7,901 | - |
| 30 Sep 2014 | £1 | £1 | - |



## Owned by

X1 The Landmark Limited → [X1 Chatham Waters Limited](/company/10291091) → [Oakmore Investments Limited](/company/10321045)




## Directors' other companies

- [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 Developments Ltd](/company/07065987)
- [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

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