SIR LISSON LIMITED
Other letting and operating of own or leased real estate
SIR LISSON LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
One Curzon Street London W1J 5HB United Kingdom
Full company profile for SIR LISSON LIMITED (05956505), an active company based in London, United Kingdom. Incorporated 4 Oct 2006. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£28.14M
Total Liabilities
£24.11M
Turnover
£2.43M
Employees
N/A
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Londonmetric Property Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Lxi Reit Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Healthcare 2 Limited
Ceased 6 Apr 2016
Secure Income Reit Plc
Ceased 6 Jul 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
7, 8, and 9 Bendall Mews, 98, 100, 102 Bell Street, 7, 9, 11 Lisson Grove and The Florence Nightingale Hospital, Lisson Grove CITY OF WESTMINSTER | Freehold | - | 14 Jun 2007 |
part of 2 Bendall Mews and 3 and 4 Bendall Mews CITY OF WESTMINSTER | Freehold | - | 14 Jun 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Capital | Allotment of shares (GBP 4,000,001) on 2026-03-27 | |
| 26 Mar 2026 | Officers | Termination of Andrew Marc Jones as director on 2026-03-23 | |
| 26 Mar 2026 | Officers | Appointment of Mr Andrew David Smith as director on 2026-03-23 | |
| 26 Mar 2026 | Officers | Appointment of Mr Darren Windsor Richards as director on 2026-03-23 | |
| 26 Mar 2026 | Officers | Termination of Valentine Tristram Beresford as director on 2026-03-23 |
Allotment of shares (GBP 4,000,001) on 2026-03-27
Termination of Andrew Marc Jones as director on 2026-03-23
Appointment of Mr Andrew David Smith as director on 2026-03-23
Appointment of Mr Darren Windsor Richards as director on 2026-03-23
Termination of Valentine Tristram Beresford as director on 2026-03-23
Recent Activity
Latest Activity
Allotment of shares (GBP 4,000,001) on 2026-03-27
4 days ago on 14 Apr 2026
Termination of Andrew Marc Jones as director on 2026-03-23
3 weeks ago on 26 Mar 2026
Appointment of Mr Andrew David Smith as director on 2026-03-23
3 weeks ago on 26 Mar 2026
Appointment of Mr Darren Windsor Richards as director on 2026-03-23
3 weeks ago on 26 Mar 2026
Termination of Valentine Tristram Beresford as director on 2026-03-23
3 weeks ago on 26 Mar 2026