LISSON GALLERY LONDON LIMITED
52-54 BELL STREET, LONDON NW1 5DA- Active
- Private Limited Company
- Company No. 01691363
- Last Updated: 01 Mar 2024
Company Profile
LISSON GALLERY LONDON LIMITED was incorporated on Friday, January 14, 1983 as a Private Limited Company with registered address in LONDON. LISSON GALLERY LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 42 years 1 month and 9 days.
| Name | LISSON GALLERY LONDON LIMITED |
|---|---|
| Company number | 01691363 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lisson Holdings Limited Bell Street, NW1 5DA |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Logsdail Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LISSON GALLERY LONDON LIMITED | 14 Jan 1983 |