Lisson Gallery London Limited

Company Name	Lisson Gallery London Limited
Company Status	Active
Company Number	01691363
Category	Private Limited Company
Incorporation Date	14 January 1983(41 years, 3 months ago)
Previous Name	Opticrest Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Nicholas Logsdail
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Arts Dealer
Country of Residence	England
Correspondence Address	C/O Adam Fredman 67 Lisson Street London NW1 5DA

Director Name	Mr Alexander James Logsdail
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(29 years, 12 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	52-54 Bell Street London NW1 5DA

Director Name	Mr Greg Alan Hilty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British,American
Status	Current
Appointed	15 July 2013(30 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Bell Street London NW1 5DA

Secretary Name	Ms Josie Ann Lerch
Nationality	British
Status	Resigned
Appointed	09 June 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	19 Carthew Road London W6 0DU

Director Name	Ms Sharon Vivieen Essor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 September 1992)
Role	Financial Director
Correspondence Address	216 Bravington Road London W9 3AP

Director Name	Barry William Barker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1999)
Role	Gallery Director
Correspondence Address	Flat B 8 Spencer Park London SW18 2SX

Secretary Name	Mr Nicholas Logsdail
Nationality	British
Status	Resigned
Appointed	15 April 1998(15 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-37 Bell Street London NW1 5BY

Director Name	Jill Silverman Van Coenegrachts
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 1999(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2005)
Role	Art Dealer
Correspondence Address	108 Blake Road New Southgate London N11 2AL

Director Name	Pilar Sophia Corrias
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2001(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 July 2003)
Role	Art Consultant
Correspondence Address	37 Ongar Road London SW6 1SL

Director Name	Michelle Maria D'Souza
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 July 2003)
Role	Art Consultant
Correspondence Address	Flat 4 23 Connaught Square London W2 2HL

Secretary Name	Khurram Shuja
Nationality	British
Status	Resigned
Appointed	25 January 2006(23 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2006)
Role	Accountant
Correspondence Address	225 Fletcher Way Hemel Hempstead Hertfordshire HP2 5QR

Secretary Name	Julian Christian Martin Quentin Clarke
Nationality	British
Status	Resigned
Appointed	07 October 2006(23 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 July 2014)
Role	Management Accountant
Correspondence Address	125 Metro Central Heights London SE1 6BB

Contact

Website	lissongallery.com

Location

Registered Address	52-54 Bell Street London NW1 5DA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Nicholas Logsdail 100.00% Ordinary

Financials

Year	2014
Turnover	£43,062,757
Gross Profit	£13,333,508
Net Worth	£9,690,168
Cash	£3,553,734
Current Liabilities	£12,588,519

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

30 October 2017	Delivered on: 1 November 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: N/A. Outstanding
6 October 2006	Delivered on: 14 October 2006 Satisfied on: 28 March 2015 Persons entitled: Adam & Company PLC Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52/54 bell street and 67 lisson street, london t/no's NGL575639, NGL430813, NGL543268, 124424 and NGL586079 and all the plant, machinery and fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill. See the mortgage charge document for full details. Fully Satisfied
2 October 2001	Delivered on: 18 October 2001 Satisfied on: 28 March 2015 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: The sum of Â£700,000 due or to become due from the company to the chargee. Particulars: 52 bell street london NW1 5BU t/no: 124424. see the mortgage charge document for full details. Fully Satisfied
2 October 2001	Delivered on: 18 October 2001 Satisfied on: 28 March 2015 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: The sum of Â£700,000 due or to become due from the company to the chargee. Particulars: 67 lisson street london NW1 5BU t/no: NGL430813. Fully Satisfied
17 September 1992	Delivered on: 21 September 1992 Satisfied on: 7 November 2001 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: Â£425,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings k/a 67 lisson street london title numbers NGL430813, NGL543268, NGL124424 and NGL575639 f/h land and buildings k/a 52 bell street london title number NGL586079. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 July 1987	Delivered on: 17 July 1987 Satisfied on: 7 November 2001 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: Â£200000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed charge over all those freehold land and buildings together now knowk as 67 husson street london NW1 as the same is registered at H.m land registry with title absolute under title number ngl 430813, NGL543268, 124424, ngl 975639FLOATING charge over (2) all the assets property and undertaking of the COMPA0Y hatsoend & wheresoever both present & future including all the goodwill and uncalled capital. Fully Satisfied
20 November 1985	Delivered on: 27 November 1985 Satisfied on: 10 January 1989 Persons entitled: Placements E T Gestion Fiduciore Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H uppon part of 66/68 bell street london NW1. Fully Satisfied

Filing History

1 November 2017	Registration of charge 016913630007, created on 30 October 2017 (22 pages)
18 October 2017	Group of companies' accounts made up to 31 January 2017 (30 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
30 March 2017	Particulars of variation of rights attached to shares (2 pages)
30 March 2017	Change of share class name or designation (2 pages)
24 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
24 March 2017	Statement of company's objects (2 pages)
4 November 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
1 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
6 November 2015	Group of companies' accounts made up to 31 January 2015 (21 pages)
28 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
4 June 2015	Registered office address changed from 76 New Bond Street London W1S 1RX to 52-54 Bell Street London NW1 5DA on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 76 New Bond Street London W1S 1RX to 52-54 Bell Street London NW1 5DA on 4 June 2015 (1 page)
28 March 2015	Satisfaction of charge 6 in full (4 pages)
28 March 2015	Satisfaction of charge 4 in full (4 pages)
28 March 2015	Satisfaction of charge 5 in full (4 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (21 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Termination of appointment of Julian Christian Martin Quentin Clarke as a secretary on 18 July 2014 (1 page)
20 May 2014	Appointment of Mr Gregory Alan Hilty as a director (2 pages)
2 December 2013	Full accounts made up to 31 January 2013 (20 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
8 January 2013	Appointment of Mr Alexander James Logsdail as a director (2 pages)
5 November 2012	Group of companies' accounts made up to 31 January 2012 (22 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
25 October 2010	Accounts for a medium company made up to 31 January 2010 (17 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Nicholas Logsdail on 9 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Nicholas Logsdail on 9 June 2010 (2 pages)
28 November 2009	Accounts for a medium company made up to 31 January 2009 (16 pages)
6 August 2009	Return made up to 09/06/09; full list of members (3 pages)
2 February 2009	Accounts for a medium company made up to 31 January 2008 (17 pages)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
3 February 2008	Accounts for a medium company made up to 31 January 2007 (19 pages)
20 July 2007	Return made up to 09/06/07; no change of members (6 pages)
22 November 2006	New secretary appointed (2 pages)
14 October 2006	Particulars of mortgage/charge (4 pages)
13 October 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
13 October 2006	Secretary resigned (1 page)
22 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 February 2006	New secretary appointed (2 pages)
28 November 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
24 October 2005	Director resigned (1 page)
2 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
17 June 2004	Return made up to 09/06/04; no change of members (7 pages)
31 January 2004	Accounts for a medium company made up to 31 January 2003 (19 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
11 June 2003	Return made up to 09/06/03; no change of members (8 pages)
31 December 2002	Registered office changed on 31/12/02 from: suite 2 saint johns studio 18-12 finchley road london NW8 6EB (1 page)
6 December 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
14 June 2002	Return made up to 09/06/02; full list of members (8 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
10 July 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 5TH floor marble arch house 66-68 seymour st W1H 5AF (1 page)
25 May 2001	Auditor's resignation (1 page)
4 July 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
23 June 2000	Return made up to 09/06/00; full list of members (7 pages)
1 June 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
20 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
7 September 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
6 August 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
12 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
25 June 1997	Return made up to 09/06/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
20 June 1996	Return made up to 09/06/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
9 June 1995	Return made up to 09/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1983	Company name changed\certificate issued on 08/03/83 (2 pages)
14 January 1983	Incorporation (18 pages)

Lisson Gallery London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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