Qube Lettings Ltd, Liverpool

Qube Lettings Ltd is a private limited company. Once, it was named Qube Residential Ltd (it was changed on 2020-01-09). Situated at 300 St Mary's Road, Garston, Liverpool L19 0NQ, the above-mentioned 5 years old enterprise was incorporated on 2018-07-10 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this company: Kieran M. (appointed on 10 July 2018), Darren M. (appointed on 10 July 2018), David S. (appointed on 10 July 2018).
About
Name: Qube Lettings Ltd
Number: 11456286
Incorporation date: 2018-07-10
End of financial year: 31 July
 
Address: 300 St Mary's Road
Garston
Liverpool
L19 0NQ
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
M Securities Ltd
20 July 2022
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Limited Companies Act 2006
Legal form Limited
Nature of control: 25-50% voting rights
25-50% shares
Dkmc Investments Ltd
20 July 2022
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Limited Companies Act 2006
Legal form Limited
Nature of control: 25-50% voting rights
25-50% shares
Amax Group Ltd
20 July 2022
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Limited Companies Act 2006
Legal form Limited
Nature of control: 25-50% voting rights
25-50% shares
M Estates Limited
10 July 2018 - 20 July 2022
Address Westcott House Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07955541
Nature of control: 25-50% shares
Dmc Estates Limited
10 July 2018 - 20 July 2022
Address 300 St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06760394
Nature of control: 25-50% shares
Direct Property Investments Ltd
10 July 2018 - 20 July 2022
Address 300 St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07188819
Nature of control: 25-50% shares

The date for Qube Lettings Ltd confirmation statement filing is 2024-07-23. The latest one was submitted on 2023-07-09. The due date for the next annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.

6 persons of significant control are reported in the Companies House, namely: M Securities Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St. Marys Road, Garston, L19 0NQ Liverpool. Dkmc Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St. Marys Road, Garston, L19 0NQ Liverpool. Amax Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St. Marys Road, Garston, L19 0NQ Liverpool.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: December 22, 2023
filed on: 15th, January 2024 | officers
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