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Lisson Gallery London Limited (reg no 01691363) is a private limited company legally formed on 1983-01-14. This business was registered at 52-54 Bell Street, London NW1 5DA. Lisson Gallery London Limited is operating under SIC code: 47781 that means "retail sale in commercial art galleries".

Company details

Name Lisson Gallery London Limited
Number 01691363
Date of Incorporation: 14th January 1983
End of financial year: 31 January
Address: 52-54 Bell Street, London, NW1 5DA
SIC code: 47781 - Retail sale in commercial art galleries

As for the 3 directors that can be found in the aforementioned firm, we can name: Greg H. (appointed on 15 July 2013), Alexander L. (appointment date: 01 January 2013), Nicholas L. (appointed on 09 June 1991). The Companies House lists 2 persons of significant control, namely: Lisson Holdings Limited can be found at Bell Street, NW1 5DA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Current Assets 28,218,229 36,213,308 48,667,102 42,526,200
Fixed Assets 986,792 897,855 553,110 1,028,197
Total Assets Less Current Liabilities 14,206,434 18,139,122 21,996,464 23,958,797

People with significant control

Lisson Holdings Limited
31 January 2020
Address 52-54 Bell Street, London, NW1 5DA, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12430464
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas L.
6 April 2016 - 31 January 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to January 31, 2023
filed on: 11th, August 2023 | accounts 		Free Download (29 pages)

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