The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hilty, Greg Alan
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Logsdail, Nicholas
    Arts Dealer born in June 1945
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Logsdail, Alexander James
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ART HOLDING CO. LIMITED - now
    52-54, Bell Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Logsdail, Nicholas
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2006-01-25
    OF - Secretary → CIF 0
    Mr Nicholas Logsdail
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lerch, Josie Ann
    Individual
    Officer
    ~ 1998-04-15
    OF - Secretary → CIF 0
  • 3
    Clarke, Julian Christian Martin Quentin
    Individual (1 offspring)
    Officer
    2006-10-07 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 4
    Shuja, Khurram
    Individual
    Officer
    2006-01-25 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 5
    Corrias, Pilar Sophia
    Art Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 6
    Silverman Van Coenegrachts, Jill
    Art Dealer born in February 1952
    Individual
    Officer
    1999-12-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    D'souza, Michelle Maria
    Art Consultant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 8
    Barker, Barry William
    Gallery Director born in August 1946
    Individual
    Officer
    1998-02-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Essor, Sharon Vivieen
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1992-09-18
    OF - Director → CIF 0
parent relation
Company in focus

LISSON GALLERY LONDON LIMITED

Previous name
OPTICREST LIMITED - 1983-03-08
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-02-01 ~ 2020-01-31
Class 2 ordinary share
02019-02-01 ~ 2020-01-31
Intangible Assets
6,155 GBP2020-01-31
6,443 GBP2019-01-31
Property, Plant & Equipment
474,509 GBP2020-01-31
545,397 GBP2019-01-31
Fixed Assets - Investments
547,533 GBP2020-01-31
1,270 GBP2019-01-31
Fixed Assets
1,028,197 GBP2020-01-31
553,110 GBP2019-01-31
Total Inventories
6,059,549 GBP2020-01-31
5,751,136 GBP2019-01-31
Debtors
28,854,966 GBP2020-01-31
39,674,393 GBP2019-01-31
Current assets - Investments
2,290,429 GBP2020-01-31
2,037,835 GBP2019-01-31
Cash at bank and in hand
5,321,256 GBP2020-01-31
1,203,738 GBP2019-01-31
Current Assets
42,526,200 GBP2020-01-31
48,667,102 GBP2019-01-31
Creditors
Current
19,595,600 GBP2020-01-31
27,223,748 GBP2019-01-31
Net Current Assets/Liabilities
22,930,600 GBP2020-01-31
21,443,354 GBP2019-01-31
Total Assets Less Current Liabilities
23,958,797 GBP2020-01-31
21,996,464 GBP2019-01-31
Net Assets/Liabilities
23,890,017 GBP2020-01-31
21,917,577 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
100 GBP2018-01-31
Retained earnings (accumulated losses)
23,889,917 GBP2020-01-31
21,917,477 GBP2019-01-31
17,995,390 GBP2018-01-31
Equity
23,890,017 GBP2020-01-31
21,917,577 GBP2019-01-31
17,995,490 GBP2018-01-31
Dividends Paid
Retained earnings (accumulated losses)
-395,943 GBP2019-02-01 ~ 2020-01-31
-388,264 GBP2018-02-01 ~ 2019-01-31
Dividends Paid
-395,943 GBP2019-02-01 ~ 2020-01-31
-388,264 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,368,383 GBP2019-02-01 ~ 2020-01-31
4,310,351 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
2,368,383 GBP2019-02-01 ~ 2020-01-31
4,310,351 GBP2018-02-01 ~ 2019-01-31
Wages/Salaries
8,305,272 GBP2019-02-01 ~ 2020-01-31
8,416,277 GBP2018-02-01 ~ 2019-01-31
Social Security Costs
640,901 GBP2019-02-01 ~ 2020-01-31
573,769 GBP2018-02-01 ~ 2019-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,815 GBP2019-02-01 ~ 2020-01-31
227,682 GBP2018-02-01 ~ 2019-01-31
Staff Costs/Employee Benefits Expense
9,114,988 GBP2019-02-01 ~ 2020-01-31
9,217,728 GBP2018-02-01 ~ 2019-01-31
Average Number of Employees
892019-02-01 ~ 2020-01-31
832018-02-01 ~ 2019-01-31
Director Remuneration
1,102,739 GBP2019-02-01 ~ 2020-01-31
1,140,206 GBP2018-02-01 ~ 2019-01-31
Interest Payable/Similar Charges (Finance Costs)
170,094 GBP2019-02-01 ~ 2020-01-31
83,083 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
677,686 GBP2019-02-01 ~ 2020-01-31
708,063 GBP2018-02-01 ~ 2019-01-31
Current Tax for the Period
622,900 GBP2019-02-01 ~ 2020-01-31
1,250,500 GBP2018-02-01 ~ 2019-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
836,177 GBP2019-02-01 ~ 2020-01-31
1,410,244 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
2,203,981 GBP2019-02-01 ~ 2020-01-31
4,274,862 GBP2018-02-01 ~ 2019-01-31
Tax Expense/Credit at Applicable Tax Rate
418,756 GBP2019-02-01 ~ 2020-01-31
812,224 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,671,621 GBP2020-01-31
1,671,621 GBP2019-01-31
Furniture and fittings
592,658 GBP2020-01-31
535,101 GBP2019-01-31
Computers
523,505 GBP2020-01-31
470,646 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
2,787,784 GBP2020-01-31
2,677,368 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,532,211 GBP2020-01-31
1,429,974 GBP2019-01-31
Furniture and fittings
399,067 GBP2020-01-31
373,615 GBP2019-01-31
Computers
381,997 GBP2020-01-31
328,382 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,313,275 GBP2020-01-31
2,131,971 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
102,237 GBP2019-02-01 ~ 2020-01-31
Furniture and fittings
25,452 GBP2019-02-01 ~ 2020-01-31
Computers
53,615 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,304 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
139,410 GBP2020-01-31
241,647 GBP2019-01-31
Furniture and fittings
193,591 GBP2020-01-31
161,486 GBP2019-01-31
Computers
141,508 GBP2020-01-31
142,264 GBP2019-01-31
Investments in Group Undertakings
Cost valuation
547,533 GBP2019-01-31
Investments in Group Undertakings
547,533 GBP2020-01-31
547,533 GBP2019-01-31
Merchandise
6,059,549 GBP2020-01-31
5,751,136 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
11,153,386 GBP2020-01-31
21,634,028 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
12,382,640 GBP2020-01-31
15,325,730 GBP2019-01-31
Other Debtors
Current
313,814 GBP2020-01-31
172,046 GBP2019-01-31
Amount of value-added tax that is recoverable
Current
1,041,703 GBP2020-01-31
171,097 GBP2019-01-31
Prepayments/Accrued Income
Current
3,963,423 GBP2020-01-31
2,371,492 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
28,854,966 GBP2020-01-31
39,674,393 GBP2019-01-31
Trade Creditors/Trade Payables
Current
14,626,984 GBP2020-01-31
20,534,684 GBP2019-01-31
Corporation Tax Payable
Current
497,901 GBP2020-01-31
548,834 GBP2019-01-31
Other Taxation & Social Security Payable
Current
102,568 GBP2020-01-31
91,845 GBP2019-01-31
Other Creditors
Current
24,242 GBP2020-01-31
19,874 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
3,876,857 GBP2020-01-31
5,357,715 GBP2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
490,323 GBP2020-01-31
490,323 GBP2019-01-31
Between one and five year
69,019 GBP2020-01-31
559,342 GBP2019-01-31
All periods
559,342 GBP2020-01-31
1,049,665 GBP2019-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,780 GBP2020-01-31
78,887 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2020-01-31
Class 2 ordinary share
10 shares2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,368,383 GBP2019-02-01 ~ 2020-01-31
  • LISSON GALLERY LONDON LIMITED
    Info
    OPTICREST LIMITED - 1983-03-08
    Registered number 01691363
    52-54 Bell Street, London NW1 5DA
    Private Limited Company incorporated on 1983-01-14 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.