Menna Overview
Here’s a quick overview of SIR LISSON LIMITED 👀 — a London based business that started in 2006.
SIR LISSON LIMITED
- Company statusactive
- Company No05956505
- Age19 years 9 months Incorporated 4 October 2006
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
SIR LISSON LIMITED is an active company incorporated on 4 October 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 05 Mar 2024 | |
| Lxi Reit Plc | 06 Jul 2022 | |
| Secure Income Reit Plc | 06 Apr 2016 | |
| Sir Healthcare 2 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BERESFORD, Valentine Tristram, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc are mutual persons.
BERESFORD, Valentine Tristram, MCGANN, Martin Francis are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew, GUMM, Sandra Louise, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew, GUMM, Sandra Louise, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, WHITE, John Keith Leslie are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BERESFORD, Valentine Tristram, MCGANN, Martin Francis, STIRLING, Mark Andrew, MACEACHIN, Neil Alexander are mutual persons.
BERESFORD, Valentine Tristram, MCGANN, Martin Francis, STIRLING, Mark Andrew are mutual persons.
BERESFORD, Valentine Tristram, JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew are mutual persons.
JONES, Andrew Marc, GUMM, Sandra Louise, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
JONES, Andrew Marc, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
JONES, Andrew Marc, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
JONES, Andrew Marc, BROOKS, Frederick Joseph, LEE, Simon, WHITE, John Keith Leslie are mutual persons.
JONES, Andrew Marc, MACEACHIN, Neil Alexander are mutual persons.
JONES, Andrew Marc, MACEACHIN, Neil Alexander are mutual persons.
JONES, Andrew Marc, STIRLING, Mark Andrew are mutual persons.
JONES, Andrew Marc, STIRLING, Mark Andrew are mutual persons.
JONES, Andrew Marc, STIRLING, Mark Andrew, MACEACHIN, Neil Alexander are mutual persons.
JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew are mutual persons.
JONES, Andrew Marc, MCGANN, Martin Francis, STIRLING, Mark Andrew, MACEACHIN, Neil Alexander are mutual persons.
STIRLING, Mark Andrew, MACEACHIN, Neil Alexander are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew, BROOKS, Frederick Joseph are mutual persons.
STIRLING, Mark Andrew, MACEACHIN, Neil Alexander are mutual persons.
STIRLING, Mark Andrew, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, WHITE, John Keith Leslie are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew, GUMM, Sandra Louise, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, WHITE, John Keith Leslie are mutual persons.
STIRLING, Mark Andrew, GUMM, Sandra Louise, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
STIRLING, Mark Andrew, GUMM, Sandra Louise, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
STIRLING, Mark Andrew, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
STIRLING, Mark Andrew, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
GUMM, Sandra Louise are mutual persons.
GUMM, Sandra Louise are mutual persons.
GUMM, Sandra Louise are mutual persons.
GUMM, Sandra Louise, LESLAU, Nicholas Mark are mutual persons.
GUMM, Sandra Louise, LESLAU, Nicholas Mark are mutual persons.
GUMM, Sandra Louise, LESLAU, Nicholas Mark are mutual persons.
GUMM, Sandra Louise, LESLAU, Nicholas Mark are mutual persons.
GUMM, Sandra Louise are mutual persons.
GUMM, Sandra Louise are mutual persons.
GUMM, Sandra Louise are mutual persons.
GUMM, Sandra Louise, BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
BROOKS, Frederick Joseph, LEE, Simon, MACEACHIN, Neil Alexander are mutual persons.
BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, WHITE, John Keith Leslie are mutual persons.
BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
BROOKS, Frederick Joseph, BROWN, Philip Michael, LEE, Simon, WHITE, John Keith Leslie are mutual persons.
BROOKS, Frederick Joseph are mutual persons.
BROWN, Philip Michael, LEE, Simon, MACEACHIN, Neil Alexander, WHITE, John Keith Leslie are mutual persons.
LEE, Simon, WHITE, John Keith Leslie are mutual persons.
LEE, Simon are mutual persons.
LESLAU, Nicholas Mark are mutual persons.
LESLAU, Nicholas Mark are mutual persons.
LESLAU, Nicholas Mark are mutual persons.
MACEACHIN, Neil Alexander are mutual persons.
WHITE, John Keith Leslie are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
RANKEILOUR COMMERCIAL 5 LLP
BERESFORD, Valentine Tristram are mutual persons.
LXI HOLDCO 2 LIMITED
STIRLING, Mark Andrew are mutual persons.
LONDONMETRIC PROPERTY PLC
GUMM, Sandra Louise, LESLAU, Nicholas Mark are mutual persons.
AQUILA ENERGY EFFICIENCY TRUST PLC
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
RM INFRASTRUCTURE INCOME PLC
APEX LISTED COMPANIES SERVICES (UK) LIMITED is a mutual person.
GARDEN ECP TOPCO LTD
LDC NOMINEE SECRETARY LIMITED is a mutual person.
AT-BAY GROUP (UK) LIMITED
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS CIS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS (EUROPE) HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS & PAINES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
BELCAN ENGINEERING SERVICES UK LIMITED
LDC NOMINEE SECRETARY LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SIR LISSON LIMITED 👀 — a London based business that started in 2006.