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Lisson Gallery London Limited

01691363

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

52-54 BELL STREET, LONDON, NW1 5DA
Incorporated 14/01/1983

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mr Nicholas Logsdail

director · Since 09/06/1991

ARTS DEALER

BRITISH · ENGLAND · Age 81

Mr Alexander James Logsdail

director · Since 01/01/2013

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 40

Also on 1 other board

Mr Greg Alan Hilty

director · Since 15/07/2013

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Peter Brayshaw

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Lisson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

52-54, Bell Street, London, NW1 5DA

Reg: 12430464 · Companies House · Private Company Limited By Shares

Notified 31/01/2020

Former PSCs

Mr Nicholas Logsdail

Ceased 31/01/2020

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 30/10/2017Registered 01/11/2017
charge
satisfied

ADAM & COMPANY PLC · ADAM & COMPANY PLC

Created 06/10/2006Registered 14/10/2006Satisfied 28/03/2015
charge
satisfied

COUTTS & COMPANY

Created 02/10/2001Registered 18/10/2001Satisfied 28/03/2015
charge
satisfied

COUTTS & COMPANY

Created 02/10/2001Registered 18/10/2001Satisfied 28/03/2015
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 17/09/1992Registered 21/09/1992Satisfied 07/11/2001
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 15/07/1987Registered 17/07/1987Satisfied 07/11/2001
charge
satisfied

PLACEMENTS E T GESTION FIDUCIORE SA

Created 20/11/1985Registered 27/11/1985Satisfied 10/01/1989

CompanyRankvs 15+ SIC 47781 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

appropriate; or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. However, not all future events or conditions can be predi

Key FinancialsYear ending 31/01/2020

Turnover

£14.6M

Annual revenue

Net Worth

£23.9M

Balance sheet strength

Cash

£5.3M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£22.9M

Working capital

Current Assets

£42.5M

Current Liabilities

£19.6M

Fixed Assets

£1.0M

Debtors

£28.9M

Profit After Tax

£1.4M

89avg. employees

Tax at Year End

Corp tax£498k
Dividends paid£396k

People Costs

Wages & salaries£8.3M
NI contributions£641k

Balance Sheet

Intangible assets£6k
Assets less current liabilities£24.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20202.17

Derived from filed accounts. Not audited figures.