Menna Overview

Here’s a quick overview of LYSARA MASTER PROPERTY HOLDINGS UK LTD 👀 — a Richmond-Upon-Thames based business that started in 2021.

LYSARA MASTER PROPERTY HOLDINGS UK LTD

  • Company statusactive
  • Company No13791385
  • Age4 years 7 months Incorporated 9 December 2021
  • Officers3

Address

Level 2 Holbrooke Studios, Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, England

LYSARA MASTER PROPERTY HOLDINGS UK LTD is an active company incorporated on 9 December 2021 and based in Richmond-Upon-Thames, England. The company was registered 5 years ago.

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  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Small

11 Months Ago on 08 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

event
Certificate Change Of Name Company

1 Year Ago on 03 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Feb 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 08 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 08 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 08 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Oct 2024

face
Appoint Person Director Company With Name Date

1 Year Ago on 11 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Oct 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 19 Dec 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Feb 2022

enterprise
Incorporation Company

4 Years Ago on 09 Dec 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ASSER, Simone Racheldirector Jul 196911 Jul 2025
FOSTER, Jeffreydirector Dec 199310 Oct 2024
PARSONS, Scott Camerondirector Jun 196921 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lysara, Lp 31 Dec 2024
Christopher John Green Feb 197609 Dec 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.