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LISSON GALLERY LONDON LIMITED

Company number 01691363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages)
22 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	CH01	Director's details changed for Mr Alexander James Logsdail on 21 June 2024	View PDF Director's details changed for Mr Alexander James Logsdail on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 27 pages (27 pages)
28 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CH01	Director's details changed for Mr Alexander James Logsdail on 28 June 2021	View PDF Director's details changed for Mr Alexander James Logsdail on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CH01	Director's details changed for Mr Alexander James Logsdail on 16 June 2020	View PDF Director's details changed for Mr Alexander James Logsdail on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Nicholas Logsdail on 16 June 2020	View PDF Director's details changed for Mr Nicholas Logsdail on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC07	Cessation of Nicholas Logsdail as a person with significant control on 31 January 2020	View PDF Cessation of Nicholas Logsdail as a person with significant control on 31 January 2020 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC02	Notification of Lisson Holdings Limited as a person with significant control on 31 January 2020	View PDF Notification of Lisson Holdings Limited as a person with significant control on 31 January 2020 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to register the transfer without having to folloe & comply with the pre-emption provisions contained within article 38.2 of company's articles 31/01/2020	View PDF Resolutions RES13 ‐ Directors empowered to register the transfer without having to folloe & comply with the pre-emption provisions contained within article 38.2 of company's articles 31/01/2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
14 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AAMD	Amended group of companies' accounts made up to 31 January 2018	View PDF Amended group of companies' accounts made up to 31 January 2018 - link opens in a new window - 25 pages (25 pages)
16 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR01	Registration of charge 016913630007, created on 30 October 2017	View PDF Registration of charge 016913630007, created on 30 October 2017 - link opens in a new window - 22 pages (22 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 30 pages (30 pages)
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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LISSON GALLERY LONDON LIMITED

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