X1 Salford Quays (Phase 2) Limited

Active08758324 Private limited company
Incorporated
1 November 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Lightoak Investments Limited
Accounts type
Dormant
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
British
Born November 1969
Officer history (2 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
1 November 2013
Appointed Smith, Lisa Mary as Director
1 November 2013
Appointed Hill, Edward Andrew as Director

Ownership 1 active

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

Lightoak Investments Limited
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 129730c
Former controllers (2)
2 November 2023
Ceased X1 Management Limited — Owns 75–100% of shares
6 April 2016
Ceased Lisa Mary Smith — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£9,191) (£22,293) (£9,572) (£9,572) (£9,572)
Balance sheet detail
202520242023202220212020
Current Assets£996,194£1,020,350£920,063
Debtors£991,694£991,694£996,193£1,020,349£920,062
Creditors (< 1 year)£1,001,266£1,001,266£1,005,766£1,005,766£1,042,643£929,254
Net Current Assets(£9,572)(£9,572)(£9,572)(£22,293)(£9,191)
Shareholder Funds(£9,572)(£9,572)(£9,572)(£22,293)(£9,191)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Accounts for a dormant company28 February 2025
17 November 2025Confirmation statement with no updates2 November 2025
16 December 2024Confirmation statement with no updates2 November 2024
8 November 2024Total exemption full accounts29 February 2024
9 April 2024Notification of a person with significant control
Show all recent filings

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