Art Holding Co. Limited LONDON


Art Holding Co. Limited is a private limited company located at 52-54 Bell Street, London NW1 5DA. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Alexander L., appointed on 28 January 2020. Director Christopher L., appointed on 28 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a name change on 2022-03-24 and their previous name was Lisson Holdings Limited.
The latest confirmation statement was sent on 2023-01-27 and the due date for the following filing is 2024-02-10. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Art Holding Co. Limited Address / Contact

Office Address 52-54 Bell Street
Town London
Post code NW1 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12430464
Date of Incorporation Tue, 28th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Alexander L.

Position: Director

Appointed: 28 January 2020

Christopher L.

Position: Director

Appointed: 28 January 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Christopher L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexander L. This PSC owns 50,01-75% shares. Then there is Alexander L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher L.

Notified on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander L.

Notified on 28 January 2022
Nature of control: 50,01-75% shares
right to appoint and remove directors

Alexander L.

Notified on 28 January 2020
Ceased on 31 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lisson Holdings March 24, 2022

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Gazette Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2024/01/27
filed on: 5th, March 2024
Free Download (3 pages)

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