Sir Lisson Limited
Sir Lisson Limited
#05956505 • Active
Founded: 04/10/2006
Industries: Other letting and operating of own or leased real estate
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £2.36m
↓ -17%
Gross Profit £2.36m
↓ -17%
Total Liabilities £25.48m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Lxi Reit Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Dec 2021 | |
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Charges
2 charges registered
Cbre Loan Servicing Limited Outstanding
Created 02/10/2015Florence nightingale hospital/lisson grove property under t/no NGL255448 & NGL669122.
#059565050002 Negative Pledge
The Governor and Company of the Bank of Scotland (The Security Agent) Satisfied
Created 14/05/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
GREATER LONDON
Part of 2 Bendall Mews and 3 and 4 Bendall Mews
Freehold
Added 14/06/2007 • CITY OF WESTMINSTER
GREATER LONDON
7, 8, and 9 Bendall Mews, 98, 100, 102 Bell Street, 7, 9, 11 Lisson Grove and The Florence Nightingale Hospital, Lisson Grove
Freehold
Added 14/06/2007 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 29/09/2024 | Other | Legacy | View (1 page) |
| 29/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 29/09/2024 | Other | Legacy | View (3 pages) |
| 29/09/2024 | Accounts | Legacy | View (224 pages) |
| 21/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 20/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
21/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
20/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control