SL

SIR LISSON LIMITED

Active

Company number 05956505

London, United Kingdom · Incorporated 4 October 2006

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2026

Company history

Previous company names

NEWINCCO 611 LIMITED · 4 October 2006 – 19 October 2006

PRESTBURY 1 SEVEN LIMITED · 19 October 2006 – 26 February 2007

P1 LISSON LIMITED · 26 February 2007 – 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

1 funding round
27 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Second Filing Of Director Appointment With Name
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Legacy
Accounts
16 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2022 View
Legacy
Other
10 June 2022 View
Legacy
Other
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
8 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Small
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Change Of Name Notice
Change Of Name
11 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
24 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Mortgage
31 May 2007 View
Certificate Change Of Name Company
Change Of Name
26 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Accounts
27 October 2006 View
Legacy
Address
27 October 2006 View
Certificate Change Of Name Company
Change Of Name
19 October 2006 View
Incorporation Company
Incorporation
4 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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