X1 THE LANDMARK LIMITED

Company 09049120 • Active Petition filed • Private limited company
Company age
12 years

Company overview

Incorporation date
20 May 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

X1 THE LANDMARK LIMITED is a private limited company incorporated on 20 May 2014, with its registered office in Liverpool. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 31 December 2025, are overdue.

On 7 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Oakmore Investments Limited. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

116 Duke Street, Liverpool, L1 5JW, England

Industry classification (SIC codes)

68100

Previous company names

KKI LAND LIMITED

20 May 2014 - 15 November 2016

Officers & directors (4)

SMITH, Lisa Mary

Director

Appointed: 7 October 2016

Active

OAKMORE INVESTMENTS LIMITED

Director

Appointed: 7 October 2016

Active

COPELAND, Martin

Director

Appointed: 20 May 2014 • Resigned: 7 October 2016

POWER, John

Director

Appointed: 20 May 2014 • Resigned: 7 October 2016

Recent filing history (52)

16 September 2026

Satisfaction of charge 090491200004 in full

Mortgage • Form MR04

16 September 2026

Satisfaction of charge 090491200005 in full

Mortgage • Form MR04

1 August 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

30 July 2026

Confirmation statement made on 20 May 2026 with no updates

Confirmation statement • Form CS01

18 March 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

28 May 2025

Confirmation statement made on 20 May 2025 with no updates

Confirmation statement • Form CS01

20 December 2024

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

11 June 2024

Confirmation statement made on 20 May 2024 with no updates

Confirmation statement • Form CS01

25 July 2023

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

23 May 2023

Confirmation statement made on 20 May 2023 with no updates

Confirmation statement • Form CS01

28 December 2022

Accounts for a small company made up to 31 December 2021

Accounts • Form AA

11 August 2022

Registration of charge 090491200005, created on 28 July 2022

Mortgage • Form MR01

23 June 2022

Confirmation statement made on 20 May 2022 with no updates

Confirmation statement • Form CS01

29 June 2021

Accounts for a small company made up to 31 December 2020

Accounts • Form AA

Persons with significant control (2)

X1 Chatham Waters Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 12 November 2016

Knighht Knox Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Gemini Finance LTD

Created: 28 July 2022 • Delivered: 11 August 2022

Fully satisfied

A registered charge

Gemini Finance Limited

Created: 8 December 2020 • Delivered: 18 December 2020

Fully satisfied

A registered charge

Gemini Finance Limited (Crn: 07637674)

Created: 13 December 2019 • Delivered: 20 December 2019

Fully satisfied

A registered charge

Oakmore Investments Limited

Created: 9 January 2018 • Delivered: 18 January 2018

Outstanding

A registered charge

Oakmore Investments Limited

Created: 19 January 2017 • Delivered: 9 February 2017

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 3 June 2027

Additional information

Has charges No
Super secure PSCs No