# Lisson Estates Limited

## Details

- **Company number:** [10892270](https://find-and-update.company-information.service.gov.uk/company/10892270)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2017
- **Registered office:** CP HOUSE, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLAN, Osnat | director | 27 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mylight Holdings Co Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Mar 2018 | 4 Aug 2022 |
| Kreo Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2022 | 8 Jun 2023 |
| Mr Ran Kalif | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2023 | 5 Dec 2025 |
| Mr Ori Calif | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£7,152,229 | £98,203 | 0 |
| 31 Mar 2024 | -£5,586,921 | £1,759 | 0 |
| 31 Jul 2023 | -£4,426,276 | £6,355 | 0 |
| 31 Jul 2022 | -£3,057,690 | £2,904 | 0 |
| 31 Jul 2021 | -£2,376,041 | - | 0 |
| 31 Jul 2020 | -£2,016,708 | - | 0 |
| 31 Jul 2019 | -£569,413 | £3,324 | - |
| 31 Jul 2018 | -£248,392 | £16,665 | - |





## Directors' other companies

- [GOLAN, Osnat](/person/6855696) - director at [Newriver Estates Limited](/company/10931877)
- [GOLAN, Osnat](/person/6855696) - director at [Malvern Holdings Limited](/company/10891870)
- [GOLAN, Osnat](/person/6855696) - director at [Kent House Lettings Limited](/company/15062149)



## Companies at the same address

- [Cattle Market Street Limited](/company/10482194) (10482194)
- [Hilldene Estate Limited](/company/11048456) (11048456)
- [Kent House Lettings Limited](/company/15062149) (15062149)
- [Magdala Tavern Limited](/company/15583177) (15583177)
- [Malvern Holdings Limited](/company/10891870) (10891870)
- [Mulberry One Capital Limited](/company/10679054) (10679054)
- [Newriver Estates Limited](/company/10931877) (10931877)
- [Open Medical Technologies Limited](/company/16721113) (16721113)
- [Open Medical Ventures Limited](/company/16721071) (16721071)
- [Romany Place Limited](/company/10482206) (10482206)