# X1 Salford Quays Phase 3 Limited

## Details

- **Company number:** [09135333](https://find-and-update.company-information.service.gov.uk/company/09135333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2014
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lisa Mary | director | 17 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Mary Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jul 2016 |
| X1 Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 | 18 Jul 2023 |
| Lightoak Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2025 | -£122,779 | - | 0 |
| 30 Jan 2024 | -£122,779 | - | 0 |
| 30 Jan 2023 | -£117,888 | - | 0 |
| 30 Jan 2022 | -£117,888 | - | 0 |
| 30 Jan 2021 | -£117,888 | - | 0 |
| 30 Jan 2020 | - | £325 | 1 |
| 30 Jan 2019 | - | £325 | 3 |
| 31 Jan 2018 | - | £6,322 | 3 |





## 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 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)
- [SMITH, Lisa Mary](/person/5730945) - director at [X1 Freeholders Limited](/company/08563165)



## Registered address

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