Website & contact details
- Website
Lisson Gallery London Limited
- Incorporated
- 14 January 1983 (43 years)
- Industry
- Retail sale in commercial art galleries (47781)
- Directors
- Greg Alan Hilty
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52-54 Bell StreetLondonNW1 5DA
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1972 (54)
Hilty, Greg Alan
Director · Appointed 15 July 2013
British,American
Born February 1960 (66)
British
Born November 1985
Logsdail, Nicholas
Director
British
Born June 1945 (81)
Officer history (9 former)
1 April 2026
18 July 2014
Resigned Clarke, Julian Christian Martin Quentin as Secretary
15 July 2013
Appointed Hilty, Greg Alan as Director
1 January 2013
7 October 2006
Appointed Clarke, Julian Christian Martin Quentin as Secretary
30 September 2006
Resigned Shuja, Khurram as Secretary
25 January 2006
Appointed Shuja, Khurram as Secretary
25 January 2006
Resigned Logsdail, Nicholas as Secretary
30 September 2005
Resigned Silverman Van Coenegrachts, Jill as Director
14 July 2003
Resigned D'Souza, Michelle Maria as Director
14 July 2003
28 June 2001
Appointed D'Souza, Michelle Maria as Director
28 June 2001
1 December 1999
Appointed Silverman Van Coenegrachts, Jill as Director
30 November 1999
Resigned Barker, Barry William as Director
15 April 1998
Appointed Logsdail, Nicholas as Secretary
15 April 1998
Resigned Lerch, Josie Ann as Secretary
2 February 1998
Appointed Barker, Barry William as Director
18 September 1992
Resigned Essor, Sharon Vivieen as Director
1 September 1992
Appointed Essor, Sharon Vivieen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12430464
Former controllers (1)
31 January 2020
Ceased Nicholas Logsdail — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £23,890,017
- up £1,972,440 (9%)
- Cash
- £5,321,256
- up £4,117,518 (342%)
- Profit Before Tax
- £2,203,981
- down £2,070,881 (48%)
- Employees
- 89
- up 6 (7%)
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,028,197 |
| Current Assets | £42,526,200 |
| Debtors | £28,854,966 |
| Cash | £5,321,256 |
| Creditors (< 1 year) | £19,595,600 |
| Net Current Assets | £22,930,600 |
| Net Assets | £23,890,017 |
| Shareholder Funds | £23,890,017 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 January 2026 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 22 April 2026 | Appointment of a director | |||
| 7 August 2025 | Full accounts | 31 January 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 9 June 2025 |
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