XENIA LETTINGS LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
XENIA LETTINGS LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
XENIA LETTINGS LTD was incorporated 10 years ago on 17/09/2013 and has the registered number: 08694479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
XENIA LETTINGS LTD was incorporated 10 years ago on 17/09/2013 and has the registered number: 08694479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
XENIA LETTINGS LTD - LIVERPOOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
SINCLAIR
300 ST. MARYS ROAD
LIVERPOOL
L19 0NQ
This Company Originates in : United Kingdom
Previous trading names include:
FORTIS LETTINGS & MANAGEMENT LTD (until 18/12/2019)
FORTIS LETTINGS & MANAGEMENT LTD (until 18/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
SINCLAIR
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT WRIGHT | Dec 1989 | British | Director | 2019-07-29 | CURRENT |
MR GARETH MORGAN | May 1984 | British | Director | 2014-03-06 UNTIL 2023-08-01 | RESIGNED |
MR KIERAN STUART MOORE | Dec 1975 | British | Director | 2013-09-17 UNTIL 2023-08-01 | RESIGNED |
MR DARREN KINGSLEY MCCLELLAN | Jun 1972 | British | Director | 2013-09-17 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amax Group Ltd | 2022-06-17 - 2022-06-17 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dkmc Investments Ltd | 2022-06-17 - 2022-06-17 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
M Securities Ltd | 2022-06-17 - 2022-06-17 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Xenia Property Group Ltd | 2022-03-24 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
M Estates Limited | 2018-12-01 - 2022-06-17 | Pontefract | Ownership of shares 25 to 50 percent | |
Dmc Estates Limited | 2016-11-17 - 2022-06-17 | Liverpool | Ownership of shares 25 to 50 percent | |
Direct Property Investments Ltd | 2016-11-17 - 2022-06-17 | Liverpool | Ownership of shares 25 to 50 percent | |
Mr Darren Kingsley Mcclellan | 2016-09-17 - 2016-11-17 | 6/1972 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Kieran Stuart Moore | 2016-09-17 - 2016-11-17 | 12/1975 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XENIA LETTINGS LTD - Filleted accounts | 2024-05-25 | 31-08-2023 | £2,525 Cash £350,975 equity |
XENIA LETTINGS LTD - Filleted accounts | 2023-08-25 | 31-08-2022 | £20,869 Cash £202,816 equity |
Micro-entity Accounts - XENIA LETTINGS LTD | 2022-08-31 | 30-08-2021 | £564,979 equity |
Xenia Lettings Ltd - Filleted accounts | 2021-12-01 | 31-08-2020 | £196,760 Cash £418,286 equity |
Xenia Lettings Ltd - Filleted accounts | 2020-09-01 | 31-08-2019 | £13,993 Cash £210,048 equity |
Fortis Lettings & Management Ltd - Filleted accounts | 2019-05-30 | 31-08-2018 | £272,406 Cash £-13,566 equity |
Micro-entity Accounts - FORTIS LETTINGS & MANAGEMENT LTD | 2018-06-01 | 31-08-2017 | £120,580 Cash £135,457 equity |
Abbreviated Company Accounts - FORTIS LETTINGS & MANAGEMENT LTD | 2017-05-31 | 31-08-2016 | £67 Cash £-13 equity |
Abbreviated Company Accounts - FORTIS LETTINGS & MANAGEMENT LTD | 2016-06-01 | 31-08-2015 | £166,018 Cash £4,581 equity |
Dormant Company Accounts - FORTIS LETTINGS & MANAGEMENT LTD | 2015-06-13 | 30-04-2014 | £100 Cash £100 equity |