Lisson Gallery London Limited

01691363

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

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