LISS LLEWELLYN FINE ART LIMITED

Overview

Company Name	LISS LLEWELLYN FINE ART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04414167
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LISS LLEWELLYN FINE ART LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LISS LLEWELLYN FINE ART LIMITED located?

Registered Office Address	Adam House, 7-10, Adam Street WC2N 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of LISS LLEWELLYN FINE ART LIMITED?

Previous Company Names
Company Name	From	Until
LISS FINE ART LIMITED	Mar 22, 2004	Mar 22, 2004
PAUL LISS FINE ART LIMITED	Apr 11, 2002	Apr 11, 2002

What are the latest accounts for LISS LLEWELLYN FINE ART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LISS LLEWELLYN FINE ART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for LISS LLEWELLYN FINE ART LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Total exemption full accounts made up to Apr 30, 2025	16 pages	AA

Feb 19, 2025	Appointment of Mrs Sacha Juliet Llewellyn as a director on Feb 13, 2025	2 pages	AP01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	16 pages	AA

Jan 08, 2025	Appointment of Miss Eva Florence Liss as a director on Jan 01, 2025	2 pages	AP01

Dec 16, 2024	Confirmation statement made on Dec 12, 2024 with updates	5 pages	CS01

Sep 13, 2024	Notification of Paul Barrie Liss as a person with significant control on Sep 13, 2024	2 pages	PSC01

Sep 13, 2024	Cessation of Eva Liss as a person with significant control on Jul 30, 2024	1 pages	PSC07

Aug 06, 2024	Termination of appointment of George William Richards as a director on Jul 24, 2024	1 pages	TM01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	16 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with updates	5 pages	CS01

Dec 12, 2023	Notification of Eva Liss as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 12, 2023	Cessation of Paul Barrie Liss as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 12, 2023	Statement of capital following an allotment of shares on Nov 28, 2023 Capital: GBP 100	3 pages	SH01

Dec 12, 2023	Termination of appointment of Sacha Juliet Llewellyn as a director on Nov 28, 2023	1 pages	TM01

Oct 20, 2023	Termination of appointment of Steven David Maisel as a secretary on Oct 01, 2023	1 pages	TM02

Oct 19, 2023	Appointment of Mr George William Richards as a director on Oct 01, 2023	2 pages	AP01

Mar 29, 2023	Register inspection address has been changed to Lindenmuth House 37 Greenham Business Park Greenham Thatcham RG19 6HW	1 pages	AD02

Mar 29, 2023	Confirmation statement made on Mar 26, 2023 with updates	4 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	15 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 26, 2022 with updates	4 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Apr 14, 2021	Change of details for Mr Paul Barrie Liss as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 13, 2021	Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 12, 2021	Director's details changed for Mr Paul Barrie Liss on Apr 12, 2021	2 pages	CH01

View All Filings

Who are the officers of LISS LLEWELLYN FINE ART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LISS, Eva Florence 7-10, Adam Street WC2N 6AA London Adam House, England	Jan 01, 2025		Director	7-10, Adam Street WC2N 6AA London Adam House, England	England	British	2000-7	Director	330967440001
LISS, Paul Barrie 7-10, Adam Street WC2N 6AA London Adam House, England	Apr 14, 2002		Director	7-10, Adam Street WC2N 6AA London Adam House, England	France	British	1965-3	Director	82223330006
LLEWELLYN, Sacha Juliet 7-10, Adam Street WC2N 6AA London Adam House, England	Feb 13, 2025		Director	7-10, Adam Street WC2N 6AA London Adam House, England	France	British	1968-1	Director	332534630001
LISS, Paul Barrie Barb Mews W6 7PA London 7 United Kingdom	Apr 11, 2002	Apr 30, 2015	Secretary	Barb Mews W6 7PA London 7 United Kingdom		British			82223330003
MAISEL, Steven David 7-10, Adam Street WC2N 6AA London Adam House, England	May 01, 2015	Oct 01, 2023	Secretary	7-10, Adam Street WC2N 6AA London Adam House, England					197536760001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 11, 2002	Apr 11, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
LLEWELLYN, David Richard Robert Hollis 7-10, Adam Street WC2N 6AA London Adam House, England	Apr 14, 2002	May 19, 2019	Director	7-10, Adam Street WC2N 6AA London Adam House, England	England	British	1931-2	Director	82223210005
LLEWELLYN, Sacha Juliet 7-10, Adam Street WC2N 6AA London Adam House, England	Apr 11, 2002	Nov 28, 2023	Director	7-10, Adam Street WC2N 6AA London Adam House, England	France	British	1968-1	Director	332534630001
RICHARDS, George William 7-10 Adam Street WC2N 6AA London Adam House United Kingdom	Oct 01, 2023	Jul 24, 2024	Director	7-10 Adam Street WC2N 6AA London Adam House United Kingdom	England	British	1989-6	Director	314909240001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 11, 2002	Apr 11, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISS LLEWELLYN FINE ART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Barrie Liss 7-10, Adam Street WC2N 6AA London Adam House, England	Sep 13, 2024	7-10, Adam Street WC2N 6AA London Adam House, England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Eva Liss 7-10, Adam Street WC2N 6AA London Adam House, England	Dec 01, 2023	7-10, Adam Street WC2N 6AA London Adam House, England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Sacha Juliet Llewellyn 7-10, Adam Street WC2N 6AA London Adam House, England	Aug 11, 2016	7-10, Adam Street WC2N 6AA London Adam House, England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Barrie Liss 7-10, Adam Street WC2N 6AA London Adam House, England	Aug 01, 2016	7-10, Adam Street WC2N 6AA London Adam House, England	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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