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Liss Llewellyn Fine Art Limited

Liss Llewellyn Fine Art Limited is an active company incorporated on 11 April 2002 with the registered office located in London, Greater London. Liss Llewellyn Fine Art Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04414167
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Adam House,
7-10, Adam Street
London
WC2N 6AA
England
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
020 75209225
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in France • Born in Jan 1968
Director • British • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in France • Born in Mar 1965
Mrs Sacha Juliet Llewellyn
PSC • British • Lives in France • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£109.64K
Decreased by £84.54K (-44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.19M
Decreased by £402.13K (-25%)
Total Liabilities
-£1.24M
Decreased by £335.75K (-21%)
Net Assets
-£51.55K
Decreased by £66.38K (-448%)
Debt Ratio (%)
104%
Increased by 5.26% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Mrs Sacha Juliet Llewellyn Appointed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Miss Eva Florence Liss Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Paul Barrie Liss (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Eva Liss (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
George William Richards Resigned
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Paul Barrie Liss (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Aug 2025
Appointment of Mrs Sacha Juliet Llewellyn as a director on 13 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Appointment of Miss Eva Florence Liss as a director on 1 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Notification of Paul Barrie Liss as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Cessation of Eva Liss as a person with significant control on 30 July 2024
Submitted on 13 Sep 2024
Termination of appointment of George William Richards as a director on 24 July 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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