Gilbert & Lisson Limited
Company Profile
live
MicroGilbert & Lisson Limited
02028847•Private Limited With Share Capital
12 New Cavendish Street, London, W1G8UN
Get Full Access
Incorporated
17/06/1986
Company Age
39 years
Directors
1
Employees
8
SIC Code
47749
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gilbert & Lisson Limited (02028847) is a private limited with share capital incorporated on 17/06/1986 (39 years old) and registered in london, W1G8UN. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Private Limited With Share Capital
SIC: 47749
Micro
Incorporated 17/06/1986
W1G8UN
8 employees
Financial Overview
Total Assets
£381.9K
Liabilities
£539.8K
Net Assets
£-157.9K
Est. Turnover
£17.50M
AI Estimated
Unreported
Cash
£1.9K
Key Metrics
8
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Address
Date:26-04-2001
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1996
Legacy
Category:Annual Return
Date:20-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1995
Legacy
Category:Annual Return
Date:15-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1994
Legacy
Category:Annual Return
Date:04-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1993
Legacy
Category:Annual Return
Date:22-12-1992
Auditors Resignation Company
Category:Auditors
Date:12-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1992
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1990
Legacy
Category:Annual Return
Date:24-12-1990
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/03/2026
Latest Accounts31/12/2024
Trading Addresses
299 Musell Hill, Broadway, London, N101BY
12 New Cavendish Street, London, W1G8UN
Related Companies
1