Menna Overview
Here’s a quick overview of GILBERT & LISSON LIMITED 👀 — a UK based business that started in 1986.
GILBERT & LISSON LIMITED
- Company statusactive
- Company No02028847
- Age40 years 1 month Incorporated 17 June 1986
- Officers1
Address
12 New Cavendish Street, London, W1G 8UN
GILBERT & LISSON LIMITED is an active company incorporated on 17 June 1986. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEES, Simon Malcolm | director | Aug 1962 | 21 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Downhill Swim Limited | 15 Jul 2022 | |
| Mr Anthony Clive Andrews | Jan 1948 | 06 Apr 2016 |
| Miss Jane Elizabeth Turner | Sep 1949 | 06 Apr 2016 |
Related Companies
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TURNER, Jane Elizabeth are mutual persons.
TURNER, Jane Elizabeth are mutual persons.
TURNER, Jane Elizabeth are mutual persons.
DOWNHILL SWIM LIMITED
LEES, Simon Malcolm are mutual persons.
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Here’s a quick overview of GILBERT & LISSON LIMITED 👀 — a UK based business that started in 1986.