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Company number
08567179

RM AIRE LEEDS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RM AIRE LEEDS LIMITED
Company number
08567179
Registered office
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW · 659 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 2013
Status
Active
Age
13 years
Previous names
X1 AIRE LEEDS LIMITED (to 13 May 2025) · SEFTON STREET LIVERPOOL LTD (to 13 May 2025)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lightoak Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/06/2023
Oakmore Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/02/2017
Pinnacle Supplies Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/01/2024
X1 Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/12/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/01/2024 Controls 14 companies
Lightoak Investments Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 15/01/2024 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/12/2017 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/06/2023 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2025 Registered name changed SEFTON STREET LIVERPOOL LTD X1 AIRE LEEDS LIMITED
13/05/2025 Registered name changed X1 AIRE LEEDS LIMITED RM AIRE LEEDS LIMITED
15/01/2024 Person with significant control ceased Lightoak Investments Limited
15/01/2024 Person with significant control added Pinnacle Supplies Holdings Ltd
13/06/2023 Person with significant control ceased X1 Management Limited
13/06/2023 Person with significant control added Lightoak Investments Limited
27/12/2017 Person with significant control ceased Oakmore Investments Limited
27/12/2017 Person with significant control added X1 Management Limited
23/02/2017 Person with significant control added Oakmore Investments Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 69
▼ 0.5%
70
Net assets -154 -153
Employees (avg) 0 0

Documents for RM AIRE LEEDS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RM AIRE LEEDS LIMITED?
According to the official registry, the company number of RM AIRE LEEDS LIMITED is 08567179.
Where is RM AIRE LEEDS LIMITED registered?
The registered office is 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW.
What is the SIC code of RM AIRE LEEDS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RM AIRE LEEDS LIMITED?
Lightoak Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of RM AIRE LEEDS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RM AIRE LEEDS LIMITED (08567179)

RM AIRE LEEDS LIMITED is a private limited company incorporated on 12 June 2013 and registered in the United Kingdom under company number 08567179. Its registered office is at 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lightoak Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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