Liss Llewellyn Fine Art Limited

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General information

Name:

Liss Llewellyn Fine Art Ltd

Office Address:

Adam House, 7-10, Adam Street WC2N 6AA London

Number: 04414167

Incorporation date: 2002-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liss Llewellyn Fine Art is a business situated at WC2N 6AA London at Adam House,. This company was established in 2002 and is registered under the identification number 04414167. This company has existed on the English market for twenty two years now and company last known state is active. It changed its business name already two times. Before 2015 this company has been working on providing the services it specializes in as Liss Fine Art but currently this company operates under the name Liss Llewellyn Fine Art Limited. The company's declared SIC number is 47781 which stands for Retail sale in commercial art galleries. Liss Llewellyn Fine Art Ltd filed its account information for the period that ended on 2022-04-30. Its latest confirmation statement was released on 2023-03-26.

Regarding to the following limited company, all of director's responsibilities have so far been executed by George R. and Paul L.. Amongst these two executives, Paul L. has supervised limited company for the longest period of time, having been a part of the Management Board since April 2002.

  • Previous company's names
  • Liss Llewellyn Fine Art Limited 2015-05-12
  • Liss Fine Art Limited 2004-03-22
  • Paul Liss Fine Art Limited 2002-04-11

Financial data based on annual reports

Company staff

George R.

Role: Director

Appointed: 01 October 2023

Latest update: 15 March 2024

Paul L.

Role: Director

Appointed: 14 April 2002

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Eva L. owns over 1/2 to 3/4 of company shares . Sacha L. owns 1/2 or less of company shares.

Eva L.
Notified on 1 December 2023
Nature of control:
over 1/2 to 3/4 of shares
Sacha L.
Notified on 11 August 2016
Nature of control:
1/2 or less of shares
Paul L.
Notified on 1 August 2016
Ceased on 1 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 25 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 25 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts 28 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 28 January 2013
Annual Accounts 30 January 2015
Date Approval Accounts 30 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

15a Kingfisher Court Hambridge Road

Post code:

RG14 5SJ

City / Town:

Newbury

Accountant/Auditor,
2012

Name:

Opus Accounting Limited

Address:

15a Kingfisher Court Hambridge Road

Post code:

RG14 5SJ

City / Town:

Newbury

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
22
Company Age

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