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LISSON HOUSE MANAGEMENT LIMITED

Company summary

Company number: 02821979
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: Lisson House, 51 Lisson Street, London, NW1 5DE
Accounts due: 24 December 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lisson House, 51 Lisson Street, London, NW1 5DE
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKBAR, Sabiha ACTIVE	Secretary	29 Feb 1996				6 Lisson House, Lisson Street, London, NW1 5DE
AKBAR, Sabiha ACTIVE	Director	06 Sep 1994		England	January 1945	6 Lisson House, Lisson Street, London, NW1 5DE
SCHRODER, Frank ACTIVE	Director	31 Oct 2005		England	March 1973	Flat No 8, Lisson House Lisson Street, London, NW1 5DE
PICKERING, Tina RESIGNED	Secretary	18 Jul 1995	28 Feb 1996			Lisson House Lisson Street, London, NW1 5DE
SEDDON, Michael John RESIGNED	Secretary	01 Jun 1993	18 Jul 1995			8 Lisson House, Lisson Street, London, NW1 5DE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 May 1993	27 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARMOUR, Donald RESIGNED	Director	11 Jan 1994	28 Dec 1995		February 1940	13 Lisson House, Lisson Street, London, NW1 5DE
DOOLAN, James Peter RESIGNED	Director	01 Feb 1996	16 Apr 1999		March 1974	Flat 1 Lisson House, Lisson Street, London, NW1 5DE
JACKSON, Karen RESIGNED	Director	11 Jan 1994	31 Aug 1995		September 1954	1 Lissonhouse, Lisson Street, London, NW1 5DE
MACDONALD, Alistair Donald RESIGNED	Director	01 Jun 1993	06 Sep 1994		March 1946	22 Lisson Street, Lisson Street, London, NW1 5DE
PICKERING, Tina RESIGNED	Director	11 Jan 1994	28 Feb 1996		June 1959	Lisson House Lisson Street, London, NW1 5DE
RATTANSI, Zarin Pyarally RESIGNED	Director	01 Feb 1996	18 Sep 2013	England	August 1939	6 Hillersdon Avenue, Edgware, Middlesex, HA8 7SE
SEDDON, Michael John RESIGNED	Director	01 Jun 1993	06 Apr 1995		January 1940	8 Lisson House, Lisson Street, London, NW1 5DE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 May 1993	27 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AKBAR, Sabiha ACTIVE
Role: Secretary
Appointed on: 29 Feb 1996
Address: 6 Lisson House, Lisson Street, London, NW1 5DE

AKBAR, Sabiha ACTIVE
Role: Director
Appointed on: 06 Sep 1994
Country of Residence: England
Date of birth: January 1945
Address: 6 Lisson House, Lisson Street, London, NW1 5DE

SCHRODER, Frank ACTIVE
Role: Director
Appointed on: 31 Oct 2005
Country of Residence: England
Date of birth: March 1973
Address: Flat No 8, Lisson House Lisson Street, London, NW1 5DE

PICKERING, Tina RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 28 Feb 1996
Address: Lisson House Lisson Street, London, NW1 5DE

SEDDON, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 18 Jul 1995
Address: 8 Lisson House, Lisson Street, London, NW1 5DE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 27 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARMOUR, Donald RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 28 Dec 1995
Date of birth: February 1940
Address: 13 Lisson House, Lisson Street, London, NW1 5DE

DOOLAN, James Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 16 Apr 1999
Date of birth: March 1974
Address: Flat 1 Lisson House, Lisson Street, London, NW1 5DE

JACKSON, Karen RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 31 Aug 1995
Date of birth: September 1954
Address: 1 Lissonhouse, Lisson Street, London, NW1 5DE

MACDONALD, Alistair Donald RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 06 Sep 1994
Date of birth: March 1946
Address: 22 Lisson Street, Lisson Street, London, NW1 5DE

RATTANSI, Zarin Pyarally RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: August 1939
Address: 6 Hillersdon Avenue, Edgware, Middlesex, HA8 7SE

SEDDON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 06 Apr 1995
Date of birth: January 1940
Address: 8 Lisson House, Lisson Street, London, NW1 5DE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 27 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP