LISSON GALLERY LONDON LIMITED
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Cash
£3.4m
Latest balance sheet
Net assets
£34m
Equity attributable
Employees
59
Average over period
Profit before tax
-£609k
Period ending 2024-01-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £49,964,124 | — | |
| Operating profit | -£722,412 | — | |
| Profit before tax | -£608,831 | — | |
| Net profit | -£608,831 | — | |
| Cash | £3,446,562 | — | |
| Total assets less current liabilities | £34,481,975 | — | |
| Net assets | £34,391,069 | — | |
| Equity | £34,391,069 | — | |
| Average employees | 59 | — | |
| Wages | £5,344,273 | — | |
| Directors' remuneration | £560,554 | — | |
| Directors' pension contributions | £8,499 | — | |
| Highest paid director | £364,148 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 |
|---|---|---|
| Operating margin | -1.4% | |
| Net margin | -1.2% | |
| Return on capital employed | -2.1% | |
| Gearing (liabilities / total assets) | 34.4% | |
| Current ratio | 2.86x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LISSON GALLERY LONDON LIMITED 1983-03-08 → present
- OPTICREST LIMITED 1983-01-14 → 1983-03-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- LISSON GALLERY LONDON LIMITED · parent
- Lisson Gallery NY, Inc 100%
- Lisson Gallery Belgium 100%
- Shanghai Lisson Culture & Arts Co. Ltd 100%
- Lisson Gallery Colombia S.A.S. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAYSHAW, Peter | Director | 2026-04-01 | Jun 1972 | British |
| HILTY, Greg Alan | Director | 2013-07-15 | Feb 1960 | British,American |
| LOGSDAIL, Alexander James | Director | 2013-01-01 | Nov 1985 | British |
| LOGSDAIL, Nicholas | Director | — | Jun 1945 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Julian Christian Martin Quentin | Secretary | 2006-10-07 | 2014-07-18 |
| LERCH, Josie Ann | Secretary | — | 1998-04-15 |
| LOGSDAIL, Nicholas | Secretary | 1998-04-15 | 2006-01-25 |
| SHUJA, Khurram | Secretary | 2006-01-25 | 2006-09-30 |
| BARKER, Barry William | Director | 1998-02-02 | 1999-11-30 |
| CORRIAS, Pilar Sophia | Director | 2001-06-28 | 2003-07-14 |
| D'SOUZA, Michelle Maria | Director | 2001-06-28 | 2003-07-14 |
| ESSOR, Sharon Vivieen | Director | 1992-09-01 | 1992-09-18 |
| SILVERMAN VAN COENEGRACHTS, Jill | Director | 1999-12-01 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lisson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Active |
| Mr Nicholas Logsdail | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-01-31 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2023-08-11 | AA | accounts | Accounts with accounts type group | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | AA | accounts | Accounts with accounts type group | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-18 | AA | accounts | Accounts with accounts type group | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-28 | CH01 | officers | Change person director company with change date | |
| 2020-11-17 | AA | accounts | Accounts with accounts type group | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-16 | CH01 | officers | Change person director company with change date | |
| 2020-06-16 | CH01 | officers | Change person director company with change date | |
| 2020-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.