| Company Name | Art Holding Co. Limited |
|---|---|
| Directors | Alexander James Logsdail and Christopher Nicholas Roald Logsdail |
| Company Status | Active |
| Company Number | 12430464 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2020(4 years, 2 months ago) |
| Previous Name | Lisson Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alexander James Logsdail |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 52-54 Bell Street London NW1 5DA |
| Director Name | Mr Christopher Nicholas Roald Logsdail |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52-54 Bell Street London NW1 5DA |
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 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Group of companies' accounts made up to 31 January 2023 (29 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 25 October 2022 | Group of companies' accounts made up to 31 January 2022 (29 pages) |
| 31 August 2022 | Statement of capital following an allotment of shares on 28 January 2022
|
| 10 August 2022 | Change of share class name or designation (2 pages) |
| 10 August 2022 | Change of share class name or designation (2 pages) |
| 10 August 2022 | Memorandum and Articles of Association (30 pages) |
| 10 August 2022 | Resolutions
|
| 9 August 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 9 August 2022 | Notification of Alexander James Logsdail as a person with significant control on 28 January 2022 (2 pages) |
| 24 March 2022 | Company name changed lisson holdings LIMITED\certificate issued on 24/03/22
|
| 2 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 15 October 2021 | Group of companies' accounts made up to 31 January 2021 (26 pages) |
| 8 June 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
| 19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2020 | Change of details for Mr Christopher Nicholas Roald Logsdail as a person with significant control on 31 January 2020 (5 pages) |
| 6 February 2020 | Cessation of Alexander James Logsdail as a person with significant control on 31 January 2020 (3 pages) |
| 4 February 2020 | Resolutions
|
| 4 February 2020 | Change of share class name or designation (2 pages) |
| 4 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 28 January 2020 | Incorporation Statement of capital on 2020-01-28
|