X1 LIVERPOOL ONE LIMITED
LIVERPOOL X1 LIVERPOOL LIMITED

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Company number 08932856
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of X1 LIVERPOOL ONE LIMITED are www.x1liverpoolone.co.uk, and www.x1-liverpool-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 Liverpool One Limited is a Private Limited Company. The company registration number is 08932856. X1 Liverpool One Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of X1 Liverpool One Limited is 116 Duke Street Liverpool L1 5jw. . LATHEY, Christopher John is a Director of the company. SMITH, Lisa Mary is a Director of the company. Director HILL, Edward Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LATHEY, Christopher John
Appointed Date: 04 April 2014
56 years old
Director
SMITH, Lisa Mary
Appointed Date: 11 March 2014
56 years old

Resigned Directors

Director
HILL, Edward Andrew
Resigned: 04 April 2014
Appointed Date: 11 March 2014
40 years old

Persons With Significant Control

Stoneoak Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X1 LIVERPOOL ONE LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
15 Dec 2015
Accounts for a small company made up to 31 March 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 1 more events
02 May 2014
Termination of appointment of Edward Hill as a director
02 May 2014
Appointment of Christopher John Lathey as a director
30 Apr 2014
Company name changed X1 liverpool LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
30 Apr 2014
Change of name notice
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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