LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD

Key Data

Status

Active

Company No.

16219296

Incorporation date

30/01/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2025)

21/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

20/02/2026

Termination of appointment of Andrew James Westcott Martin as a director on 2025-07-21

View PDF (1 pages)

20/02/2026

Previous accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

20/02/2026

Director's details changed for Simone Rachel Asser on 2025-12-05

View PDF (2 pages)

20/02/2026

Director's details changed for Mr Scott Cameron Parsons on 2025-12-10

View PDF (2 pages)

20/02/2026

Change of details for Lysara Master Property Holdings Europe Ltd as a person with significant control on 2025-12-10

View PDF (2 pages)

29/12/2025

Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 2025-12-29

View PDF (1 pages)

22/07/2025

Termination of appointment of Diana Victoria Smirnov as a director on 2025-07-21

View PDF (1 pages)

22/07/2025

Appointment of Mr Scott Cameron Parsons as a director on 2025-07-21

View PDF (2 pages)

22/07/2025

Appointment of Simone Rachel Asser as a director on 2025-07-11

View PDF (2 pages)

20/03/2025

Correction of a Director's date of birth incorrectly stated on incorporation / diana victoria smirnov

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13/02/2025

Termination of appointment of B M Howarth Limited as a secretary on 2025-01-30

View PDF (1 pages)

07/02/2025

Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 2025-02-07

View PDF (1 pages)

30/01/2025

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

29/01/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Asser, Simone Rachel	Director	11/07/2025 - Present	46
Parsons, Scott Cameron	Director	21/07/2025 - Present	95
Foster, Jeffrey	Director	30/01/2025 - Present	30
Smirnov, Diana Victoria	Director	30/01/2025 - 21/07/2025	1
Martin, Andrew James Westcott	Director	30/01/2025 - 21/07/2025	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD

LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD is an(a) Active company incorporated on 30/01/2025 with the registered office located at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD?

LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD is currently Active. It was registered on 30/01/2025 .

Where is LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD located?

LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD is registered at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP.

What does LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD do?

LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-01-29 with no updates.