LISSON GALLERY LONDON LIMITED
Active - Accounts Filed
General Information
NAME
LISSON GALLERY LONDON LIMITED
COMPANY NUMBER
01691363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
14/01/1983
(41 years and 11 months old)
WEBSITE
www.lissongallery.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/01/1983
08/03/1983
OPTICREST LIMITED
LONDON
NW1 5DA
Telephone: 02077242739
TPS: No
52-54 Bell Street
London
NW1 5DA
Telephone: 77242739
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LISSON GALLERY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LISSON GALLERY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISSON GALLERY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISSON GALLERY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/06/1991 - Present (33 years and 6 months) Secretary: 15/04/1998 - 25/01/2006 (7 years and 9 months) Born in Jun 1945 (age: 79) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2013 - Present (11 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/06/1991 - 15/04/1998 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/1992 - 18/09/1992 (0 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LISSON GALLERY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 08/06/2015 | Change in Reg. Office |
| 10/04/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 22/07/2014 | Julian Christian Martin Quentin Clarke (911703527) has left the board |
| 29/05/2014 | Gregory Alan Hilty (918785665) has left the board |
| 29/05/2014 | New Board Member Greg Alan Hilty (910312155) Appointed |
| 22/05/2014 | New Board Member Gregory Alan Hilty (918785665) Appointed |
| 07/12/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Alexander James Logsdail (917482295) Appointed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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