LISSON GALLERY LONDON LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£12M
+249.9% vs 2024
Net assets
£34M
-2.4% vs 2024
Employees
63
+6.8% vs 2024
Profit before tax
-£1M
-65.5% vs 2024
Name history
Renamed 1 time since incorporation
- LISSON GALLERY LONDON LIMITED 1983-03-08 → present
- OPTICREST LIMITED 1983-01-14 → 1983-03-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £49,964,124 | £64,005,648 | |
| Operating profit | -£722,412 | -£1,114,760 | |
| Profit before tax | -£608,831 | -£1,007,373 | |
| Net profit | -£608,831 | -£809,757 | |
| Cash | £3,446,562 | £12,061,166 | |
| Total assets less current liabilities | £34,481,975 | £33,573,095 | |
| Net assets | £34,391,069 | £33,573,095 | |
| Equity | £34,391,069 | £33,573,095 | |
| Average employees | 59 | 63 | |
| Wages | £5,344,273 | £5,636,757 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | -1.4% | -1.7% | |
| Net margin | -1.2% | -1.3% | |
| Return on capital employed | -2.1% | -3.3% | |
| Current ratio | 2.86x | 2.29x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cashflows in making their assessment. Based on their assessments the directors believe there are sufficient funds available within the company for the business to operate as a going concern.”
Group structure
- LISSON GALLERY LONDON LIMITED · parent
- Lisson Gallery NY, Inc 100%
- Lisson Gallery Belgium 100%
- Shanghai Lisson Culture & Arts Co. Ltd 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 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-02-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-02-04 | RESOLUTIONS | resolution | Resolution |
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+28.1%
£49,964,124 £64,005,648
-
Cash
+249.9%
£3,446,562 £12,061,166
-
Net assets
-2.4%
£34,391,069 £33,573,095
-
Employees
+6.8%
59 63
-
Operating profit
-54.3%
-£722,412 -£1,114,760
-
Profit before tax
-65.5%
-£608,831 -£1,007,373
-
Wages
+5.5%
£5,344,273 £5,636,757
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers