LISSON GALLERY LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2025-01-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-09 with updates |
| 27/06/2427 June 2024 | Director's details changed for Mr Alexander James Logsdail on 2024-06-21 |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 25/10/2225 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 18/10/2118 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-09 with updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Alexander James Logsdail on 2021-06-28 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 01/11/181 November 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016913630007 |
| 18/10/1718 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1724 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/164 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 01/07/161 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 06/11/156 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 28/07/1528 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 76 NEW BOND STREET LONDON W1S 1RX |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 18/07/1418 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN CLARKE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR GREGORY ALAN HILTY |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/07/1315 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ALEXANDER JAMES LOGSDAIL |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 23/07/1223 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOGSDAIL / 09/06/2010 |
| 01/09/101 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: SUITE 2 SAINT JOHNS STUDIO 18-12 FINCHLEY ROAD LONDON NW8 6EB |
| 06/12/026 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR ST W1H 5AF |
| 25/05/0125 May 2001 | AUDITOR'S RESIGNATION |
| 04/07/004 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 10/01/8910 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/861 November 1986 | REGISTERED OFFICE CHANGED ON 01/11/86 FROM: 310 EDGWARE RD LONDON W2 1DY |
| 06/05/866 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 08/03/838 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/83 |
| 14/01/8314 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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