XENIA LETTINGS LTD
300 ST. MARYS ROAD, GARSTON, LIVERPOOL L19 0NQ- Active
- Private Limited Company
- Company No. 08694479
- Last Updated: 01 Mar 2024
Company Profile
XENIA LETTINGS LTD was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in LIVERPOOL. XENIA LETTINGS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 5 months and 6 days.
| Name | XENIA LETTINGS LTD |
|---|---|
| Company number | 08694479 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dkmc Investments Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amax Group Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M Securities Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Xenia Property Group Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| M Estates Limited Ropergate, WF8 1JY |
Dates: Saturday, December 1, 2018 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
| Direct Property Investments Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, November 17, 2016 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
| Dmc Estates Limited St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, November 17, 2016 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Darren Kingsley Mcclellan Nationality: British |
Dates: Saturday, September 17, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
|
| Mr Kieran Stuart Moore Nationality: British |
Dates: Saturday, September 17, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XENIA LETTINGS LTD | 17 Sep 2013 |
| FORTIS LETTINGS & MANAGEMENT LTD | 18 Dec 2019 |