ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sir Lisson Limited

Sir Lisson Limited is an active company incorporated on 4 October 2006 with the registered office located in London, Greater London. Sir Lisson Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05956505
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Unreported
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Rivers Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Lxi Sir Holdco Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.43M
Increased by £71K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£52.25M
Increased by £450K (+1%)
Total Liabilities
-£24.11M
Decreased by £1.37M (-5%)
Net Assets
£28.14M
Increased by £1.82M (+7%)
Debt Ratio (%)
46%
Decreased by 3.05% (-6%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Charge Satisfied
16 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
John Keith Leslie White Resigned
1 Year 7 Months Ago on 5 Mar 2024
Mr Valentine Tristram Beresford Appointed
1 Year 7 Months Ago on 5 Mar 2024
Get Credit Report
Discover Sir Lisson Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 9 Oct 2025
Satisfaction of charge 059565050002 in full
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Aug 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year