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 11 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

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Appoint Person Director Company With Name Date

1 Month Ago on 30 Oct 2026

finance
Accounts With Accounts Type Group

3 Months Ago on 18 Aug 2026

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Appoint Corporate Secretary Company With Name Date

4 Months Ago on 08 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 07 Jul 2026

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Legacy

6 Months Ago on 07 May 2026

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Capital Allotment Shares

8 Months Ago on 27 Mar 2026

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Capital Allotment Shares

8 Months Ago on 27 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 12 Mar 2026

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Confirmation Statement With No Updates

11 Months Ago on 29 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 29 Dec 2025

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Confirmation Statement With Updates

11 Months Ago on 19 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Small

1 Year 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

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Certificate Change Of Name Company

1 Year Ago on 03 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Feb 2025

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Notification Of A Person With Significant Control

1 Year Ago on 08 Jan 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 08 Jan 2025

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Capital Allotment Shares

1 Year Ago on 08 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Oct 2024

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.