LISSON GALLERY LONDON LIMITED
Overview
| Company Name | LISSON GALLERY LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01691363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISSON GALLERY LONDON LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LISSON GALLERY LONDON LIMITED located?
| Registered Office Address | 52-54 Bell Street NW1 5DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISSON GALLERY LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTICREST LIMITED | Jan 14, 1983 | Jan 14, 1983 |
What are the latest accounts for LISSON GALLERY LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LISSON GALLERY LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for LISSON GALLERY LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander James Logsdail on Jun 21, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander James Logsdail on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander James Logsdail on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Logsdail on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Cessation of Nicholas Logsdail as a person with significant control on Jan 31, 2020 | 3 pages | PSC07 | ||||||||||
Notification of Lisson Holdings Limited as a person with significant control on Jan 31, 2020 | 4 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Jan 31, 2018 | 25 pages | AAMD | ||||||||||
Full accounts made up to Jan 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 016913630007, created on Oct 30, 2017 | 22 pages | MR01 | ||||||||||
Who are the officers of LISSON GALLERY LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTY, Greg Alan | Director | Bell Street NW1 5DA London 52-54 England | United Kingdom | British,American | Company Director | 103121550001 | ||||
| LOGSDAIL, Alexander James | Director | NW1 5DA London 52-54 Bell Street England | United States | British | Company Director | 174822950003 | ||||
| LOGSDAIL, Nicholas | Director | 67 Lisson Street NW1 5DA London C/O Adam Fredman England | England | British | Arts Dealer | 15435030004 | ||||
| CLARKE, Julian Christian Martin Quentin | Secretary | 125 Metro Central Heights SE1 6BB London | British | Management Accountant | 117035270001 | |||||
| LERCH, Josie Ann | Secretary | 19 Carthew Road W6 0DU London | British | 15435020001 | ||||||
| LOGSDAIL, Nicholas | Secretary | 31-37 Bell Street NW1 5BY London | British | 15435030003 | ||||||
| SHUJA, Khurram | Secretary | 225 Fletcher Way HP2 5QR Hemel Hempstead Hertfordshire | British | Accountant | 110473020001 | |||||
| BARKER, Barry William | Director | Flat B 8 Spencer Park SW18 2SX London | British | Gallery Director | 59720700003 | |||||
| CORRIAS, Pilar Sophia | Director | 37 Ongar Road SW6 1SL London | Italian | Art Consultant | 76845500001 | |||||
| D'SOUZA, Michelle Maria | Director | Flat 4 23 Connaught Square W2 2HL London | British | Art Consultant | 76845440001 | |||||
| ESSOR, Sharon Vivieen | Director | 216 Bravington Road W9 3AP London | British | Financial Director | 30244600001 | |||||
| SILVERMAN VAN COENEGRACHTS, Jill | Director | 108 Blake Road New Southgate N11 2AL London | Belgian | Art Dealer | 70252100002 |
Who are the persons with significant control of LISSON GALLERY LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lisson Holdings Limited | Jan 31, 2020 | Bell Street NW1 5DA London 52-54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Logsdail | Apr 06, 2016 | Bell Street NW1 5BY London 31-37 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0