Lisson Gallery London Limited
Company Profile
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MediumLisson Gallery London Limited
01691363•Private Limited With Share Capital
52-54 Bell Street, London, NW15DA
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Incorporated
14/01/1983
Company Age
43 years
Directors
4
Employees
63
SIC Code
47781
Risk
very low risk
Company Overview
Registration, classification & business activity
Lisson Gallery London Limited (01691363) is a private limited with share capital incorporated on 14/01/1983 (43 years old) and registered in london, NW15DA. The company operates under SIC code 47781 - retail sale in commercial art galleries.
Lisson gallery is one of the most influential and longest-running international contemporary art galleries in the world. since being founded in 1967 by nicholas logsdail, it has championed the careers of artists who have transformed the way art was made and presented. these include many important mi...
Private Limited With Share Capital
SIC: 47781
Medium
Incorporated 14/01/1983
NW15DA
63 employees
Financial Overview
Total Assets
£58.64M
Liabilities
£25.07M
Net Assets
£33.57M
Turnover
£64.01M
Cash
£12.06M
Key Metrics
63
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Mortgage
Date:14-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2004
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Address
Date:31-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Mortgage
Date:07-11-2001
Legacy
Category:Mortgage
Date:07-11-2001
Legacy
Category:Mortgage
Date:18-10-2001
Legacy
Category:Mortgage
Date:18-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Address
Date:07-06-2001
Auditors Resignation Company
Category:Auditors
Date:25-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:23-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:04-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:06-08-1998
Legacy
Category:Officers
Date:06-08-1998
Legacy
Category:Officers
Date:06-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:25-06-1997
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date06/08/2025
Latest Accounts31/01/2025
Trading Addresses
52-54 Bell Street, London, NW15DARegistered
Related Companies
1
Contact
02077242739exhibitions@lissongallery.commediarelations@lissongallery.comlissongallery.com
52-54 Bell Street, London, NW15DA