LISS LLEWELLYN FINE ART LIMITED

Key Data

Status

Active

Company No.

04414167

Incorporation date

11/04/2002

Size

Total Exemption Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

16/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

07/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (16 pages)

19/02/2025

Appointment of Mrs Sacha Juliet Llewellyn as a director on 2025-02-13

View PDF (2 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (16 pages)

08/01/2025

Appointment of Miss Eva Florence Liss as a director on 2025-01-01

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

13/09/2024

Cessation of Eva Liss as a person with significant control on 2024-07-30

View PDF (1 pages)

13/09/2024

Notification of Paul Barrie Liss as a person with significant control on 2024-09-13

View PDF (2 pages)

06/08/2024

Termination of appointment of George William Richards as a director on 2024-07-24

View PDF (1 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (16 pages)

12/12/2023

Termination of appointment of Sacha Juliet Llewellyn as a director on 2023-11-28

View PDF (1 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

12/12/2023

Cessation of Paul Barrie Liss as a person with significant control on 2023-12-01

View PDF (1 pages)

12/12/2023

Notification of Eva Liss as a person with significant control on 2023-12-01

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

20/10/2023

Termination of appointment of Steven David Maisel as a secretary on 2023-10-01

View PDF (1 pages)

19/10/2023

Appointment of Mr George William Richards as a director on 2023-10-01

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

29/03/2023

Register inspection address has been changed to Lindenmuth House 37 Greenham Business Park Greenham Thatcham RG19 6HW

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

06/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

14/04/2021

Change of details for Mr Paul Barrie Liss as a person with significant control on 2021-04-12

View PDF (2 pages)

13/04/2021

Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on 2021-04-12

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Paul Barrie Liss on 2021-04-12

View PDF (2 pages)

12/04/2021

Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on 2021-04-12

View PDF (2 pages)

12/04/2021

Change of details for Mr Paul Barrie Liss as a person with significant control on 2021-04-12

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

30/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

06/08/2019

Director's details changed for Mrs Sacha Juliet Llewellyn on 2019-08-06

View PDF (2 pages)

06/08/2019

Director's details changed for Mr Paul Barrie Liss on 2019-08-06

View PDF (2 pages)

21/05/2019

Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on 2019-05-19

View PDF (2 pages)

21/05/2019

Change of details for Mr Paul Barrie Liss as a person with significant control on 2019-05-19

View PDF (2 pages)

21/05/2019

Termination of appointment of David Richard Robert Hollis Llewellyn as a director on 2019-05-19

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

11/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

11/04/2018

Director's details changed for Mr David Richard Robert Hollis Llewellyn on 2018-04-10

View PDF (2 pages)

11/04/2018

Change of details for Mr Paul Barrie Liss as a person with significant control on 2018-04-10

View PDF (2 pages)

10/04/2018

Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on 2018-04-10

View PDF (2 pages)

10/04/2018

Change of details for Mr Paul Barrie Liss as a person with significant control on 2018-04-10

View PDF (2 pages)

10/04/2018

Director's details changed for Sacha Llewellyn on 2018-04-10

View PDF (2 pages)

10/04/2018

Director's details changed for Mr David Richard Robert Hollis Llewellyn on 2018-04-10

View PDF (2 pages)

10/04/2018

Director's details changed for Mr Paul Barrie Liss on 2018-04-10

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

19/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (4 pages)

17/07/2017

Notification of Sacha Juliet Llewellyn as a person with significant control on 2016-08-11

View PDF (2 pages)

17/07/2017

Notification of Paul Barrie Liss as a person with significant control on 2016-08-01

View PDF (2 pages)

06/06/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

12/01/2016

Registered office address changed from 38 Stanhope Gardens London SW7 5QY to Adam House, 7-10, Adam Street London WC2N 6AA on 2016-01-12

View PDF (1 pages)

12/05/2015

Certificate of change of name

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

11/05/2015

Appointment of Mr Steven David Maisel as a secretary on 2015-05-01

View PDF (2 pages)

11/05/2015

Registered office address changed from 38 Stanhope Gardens, London Stanhope Gardens London SW7 5QY England to 38 Stanhope Gardens London SW7 5QY on 2015-05-11

View PDF (1 pages)

10/05/2015

Registered office address changed from 7 Barb Mews London W6 7PA to 38 Stanhope Gardens London SW7 5QY on 2015-05-10

View PDF (1 pages)

10/05/2015

Termination of appointment of Paul Barrie Liss as a secretary on 2015-04-30

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

25/04/2014

Director's details changed for Paul Barrie Liss on 2014-04-24

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

24/04/2014

Secretary's details changed for Paul Barrie Liss on 2014-04-24

View PDF (1 pages)

24/04/2014

Director's details changed for Mr David Richard Robert Hollis Llewellyn on 2014-04-24

View PDF (2 pages)

24/04/2014

Director's details changed for Sacha Llewellyn on 2014-04-24

View PDF (2 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

23/10/2013

Register inspection address has been changed

View PDF (1 pages)

22/10/2013

Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England on 2013-10-22

View PDF (1 pages)

01/10/2013

Registered office address changed from 15a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom on 2013-10-01

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

28/02/2011

Registered office address changed from the Courtyard 2 London Road Newbury Berkshire RG14 1JX on 2011-02-28

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Sacha Llewellyn on 2010-03-26

View PDF (2 pages)

22/04/2010

Director's details changed for Paul Barrie Liss on 2010-03-26

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

09/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

09/04/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

11/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

11/04/2008

Director's change of particulars / sacha llewellyn / 19/11/2007

View PDF (1 pages)

11/04/2008

Director and secretary's change of particulars / paul liss / 19/11/2007

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

09/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/12/2006

Registered office changed on 09/12/06 from: 38 homer street london W1H 4NH

View PDF (1 pages)

11/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

08/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

26/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

Registered office changed on 19/04/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LISS LLEWELLYN FINE ART LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
175.08K
-
0.00
52.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	11/04/2002 - 11/04/2002	3962
Theydon Nominees Limited	Nominee Director	11/04/2002 - 11/04/2002	5513
Mr Paul Barrie Liss	Director	14/04/2002 - Present	-
Llewellyn, Sacha Juliet	Director	11/04/2002 - 28/11/2023	-
Llewellyn, Sacha Juliet	Director	13/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LISS LLEWELLYN FINE ART LIMITED

LISS LLEWELLYN FINE ART LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at Adam House,, 7-10, Adam Street, London WC2N 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISS LLEWELLYN FINE ART LIMITED?

LISS LLEWELLYN FINE ART LIMITED is currently Active. It was registered on 11/04/2002 .

Where is LISS LLEWELLYN FINE ART LIMITED located?

LISS LLEWELLYN FINE ART LIMITED is registered at Adam House,, 7-10, Adam Street, London WC2N 6AA.

What does LISS LLEWELLYN FINE ART LIMITED do?

LISS LLEWELLYN FINE ART LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for LISS LLEWELLYN FINE ART LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with updates.