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LISSON ESTATES LIMITED

Active
10892270·incorporated 2017-07-31

LISSON ESTATES LIMITED is an active UK private limited company, incorporated on 31 July 2017 at Companies House (number 10892270; OpenRegistry canonical ID GB-10892270-lisson-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London, Ealing (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-31
Registered Address
CP HOUSE, 97-107 UXBRIDGE ROAD, LONDON, EALING, W5 5TL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LISSON ESTATES LIMITED

Filings

Check filing history of LISSON ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LISSON ESTATES LIMITED has 1 person with significant control on file:

  • Mr Ran Kalif born 1968 resident in Costa Rica, Moroccan national. Notified 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Kreo Holdings Ltd (Malta reg. C97817). Notified 2022-08-04. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mylight Holdings Co Limited (Malta reg. C95585). Notified 2018-03-15. Ceased 2022-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-07-31. Ceased 2017-07-31.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10892270.

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