X1 Salford Quays Limited

Active08330368 Private limited company
Incorporated
13 December 2012 (13 years)
Industry
Construction of domestic buildings (41202)
Owned by
Lightoak Investments Limited
Accounts type
Dormant
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2012
British
Born November 1969
Officer history (3 former)
13 May 2014
Resigned Hill, Edward Andrew as Director
12 May 2014
Appointed Stoneoak Investments Limited as Corporate Director
12 May 2014
Resigned Stoneoak Investments Limited as Corporate Director
25 March 2013
Appointed Hill, Edward Andrew as Director
29 January 2013
Resigned Mclathlan, Nicola Kate as Director
13 December 2012
Appointed Smith, Lisa Mary as Director
13 December 2012
Appointed Mclathlan, Nicola Kate as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lightoak Investments Limited
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 129730c
Former controllers (1)
14 December 2023
Ceased Lisa Mary Smith — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £40,276 £40,276 £40,276 £40,276 £40,276
Balance sheet detail
202520242023202220212020
Debtors£1,002,416£1,002,417£1,002,417£1,002,417£1,002,417
Creditors (< 1 year)£962,140£962,141£962,141£962,141£962,141£962,141
Net Current Assets£40,276£40,276£40,276£40,276£40,276
Shareholder Funds£40,276£40,276£40,276£40,276£40,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company30 June 2025
7 January 2026Confirmation statement with no updates14 December 2025
26 February 2025Accounts for a dormant company30 June 2024
16 December 2024Confirmation statement with no updates14 December 2024
9 April 2024Notification of a person with significant control
Show all recent filings

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