Menna Overview

Here’s a quick overview of LYSARA SUB PROPERTY HOLDINGS UK LTD. 👀 — a London based business that started in 2021.

LYSARA SUB PROPERTY HOLDINGS UK LTD.

  • Company statusactive
  • Company No13791936
  • Age4 years 11 months Incorporated 9 December 2021
  • Officers3

Address

Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England

LYSARA SUB PROPERTY HOLDINGS UK LTD. is an active company incorporated on 9 December 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • 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 2026. Next accounts due by 30 September 2027

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

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Month Ago on 15 Oct 2026

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Legacy

1 Month Ago on 15 Oct 2026

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Legacy

1 Month Ago on 15 Oct 2026

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Legacy

1 Month Ago on 15 Oct 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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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 04 Mar 2026

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Change Person Director Company With Change Date

9 Months Ago on 23 Feb 2026

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Change Person Director Company With Change Date

9 Months Ago on 23 Feb 2026

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Change To A Person With Significant Control

9 Months Ago on 23 Feb 2026

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Confirmation Statement With 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

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 20 Oct 2025

finance
Legacy

1 Year Ago on 20 Oct 2025

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Legacy

1 Year Ago on 02 Oct 2025

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Legacy

1 Year Ago on 02 Oct 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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Termination Director Company With Name Termination Date

1 Year Ago on 28 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Feb 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 31 Dec 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
Mr Phillip Paul Bayliss Dec 198119 Dec 2023
Greenpoint Infinium Master Uk Property Holdco Limited 09 Dec 2021

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