X1 THE LANDMARK LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 09049120
- Last Updated: 01 Mar 2024
Company Profile
X1 THE LANDMARK LIMITED was incorporated on Tuesday, May 20, 2014 as a Private Limited Company with registered address in LIVERPOOL. X1 THE LANDMARK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 17 days.
| Name | X1 THE LANDMARK LIMITED |
|---|---|
| Company number | 09049120 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL L1 5JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| X1 Chatham Waters Limited L1 5JW |
Dates: Saturday, November 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Knighht Knox Holdings Ltd Trafford Wharf Road, Trafford Park, M17 1HH |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| X1 THE LANDMARK LIMITED | 20 May 2014 |
| KKI LAND LIMITED | 15 Nov 2016 |