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XENIA LETTINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xenia Lettings Ltd. The company was founded 11 years ago and was given the registration number 08694479. The firm's registered office is in LIVERPOOL. You can find them at 300 St. Marys Road, Garston, Liverpool, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:XENIA LETTINGS LTD
Company Number:08694479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:300 St. Marys Road, Garston, Liverpool, L19 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, St. Marys Road, Garston, Liverpool, L19 0NQ

Director29 July 2019Active
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director17 September 2013Active
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director17 September 2013Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director06 March 2014Active

People with Significant Control

Amax Group Ltd
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dkmc Investments Ltd
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M Securities Ltd
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xenia Property Group Ltd
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
M Estates Limited
Notified on:01 December 2018
Status:Active
Country of residence:England
Address:45, Ropergate, Pontefract, England, WF8 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dmc Estates Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Direct Property Investments Ltd
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Kingsley Mcclellan
Notified on:17 September 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:300, St. Marys Road, Liverpool, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran Stuart Moore
Notified on:17 September 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:300, St. Marys Road, Liverpool, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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