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GILBERT & LISSON LIMITED

Active
02028847·incorporated 1986-06-17

GILBERT & LISSON LIMITED is an active UK private limited company, incorporated on 17 June 1986 at Companies House (number 02028847; OpenRegistry canonical ID GB-02028847-gilbert-lisson-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-17
Registered Address
12 NEW CAVENDISH STREET, LONDON, W1G 8UN
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GILBERT & LISSON LIMITED

Filings

Check filing history of GILBERT & LISSON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GILBERT & LISSON LIMITED has 1 person with significant control on file:

  • Downhill Swim Limited (United Kingdom reg. 14212942). Notified 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Anthony Clive Andrews born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-22.
    • Owns 25–50% of shares
  • Miss Jane Elizabeth Turner born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-21.
    • Owns 25–50% of shares

Previous names

GILBERT & LISSON LIMITED has previously traded as:

  • ORTHOTICS ONLINE LIMITED (until 2025-01-02)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02028847.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.