Menna Overview
Here’s a quick overview of LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD 👀 — a Richmond-Upon-Thames based business that started in 2024.
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
- Company statusactive
- Company No16141700
- Age1 year 7 months Incorporated 18 December 2024
- Officers3
Address
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, England
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD is an active company incorporated on 18 December 2024 and based in Richmond-Upon-Thames, England. The company was registered 2 years ago.
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- CCJs0
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 18 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Incorporation Company
1 Year Ago on 18 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSER, Simone Rachel | director | Jul 1969 | 11 Jul 2025 |
| FOSTER, Jeffrey | director | Dec 1993 | 18 Dec 2024 |
| PARSONS, Scott Cameron | director | Jun 1969 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lysara, Lp | 31 Dec 2024 | |
| Christopher John Green | Oct 1976 | 18 Dec 2024 |
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Here’s a quick overview of LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD 👀 — a Richmond-Upon-Thames based business that started in 2024.