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
- Age20 years 1 month 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
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- 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 21 Aug 2026
Legacy
3 Months Ago on 21 Aug 2026
Legacy
3 Months Ago on 21 Aug 2026
Legacy
3 Months Ago on 21 Aug 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Mar 2026
Second Filing Of Director Appointment With Name
8 Months Ago on 04 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Aug 2025
Legacy
1 Year Ago on 12 Aug 2025
Legacy
1 Year Ago on 12 Aug 2025
Legacy
1 Year Ago on 12 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 29 Sep 2024
Legacy
2 Years 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
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 |
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Here’s a quick overview of SIR LISSON LIMITED 👀 — a London based business that started in 2006.