LYSARA SUB PROPERTY HOLDINGS UK LTD.

Key Data

Status

Active

Company No.

13791936

Incorporation date

09/12/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

04/03/2026

Registration of charge 137919360001, created on 2026-02-26

View PDF (79 pages)

23/02/2026

Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on 2025-03-03

View PDF (2 pages)

23/02/2026

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

View PDF (2 pages)

23/02/2026

Director's details changed for Mr Scott Cameron Parsons on 2025-12-05

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)

29/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (27 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

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

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

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03/03/2025

Certificate of change of name

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28/02/2025

Appointment of Diana Victoria Smirnov as a director on 2025-02-25

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28/02/2025

Termination of appointment of Christopher John Green as a director on 2025-02-25

View PDF (1 pages)

31/12/2024

Cessation of Phillip Paul Bayliss as a person with significant control on 2024-10-18

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (6 pages)

21/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

11/10/2024

Appointment of Mr Jeffrey Foster as a director on 2024-10-10

View PDF (2 pages)

11/10/2024

Appointment of Mr Andrew James Westcott Martin as a director on 2024-10-10

View PDF (2 pages)

11/10/2024

Termination of appointment of Phillip Paul Bayliss as a director on 2024-10-10

View PDF (1 pages)

11/10/2024

Termination of appointment of James Peter Ivan Lee as a director on 2024-10-10

View PDF (1 pages)

11/10/2024

Termination of appointment of Alexander Gokhan Cakir as a director on 2024-10-10

View PDF (1 pages)

10/07/2024

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 2024-07-10

View PDF (1 pages)

30/05/2024

Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

18/01/2024

Resolutions

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17/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

17/01/2024

Notification of Phillip Paul Bayliss as a person with significant control on 2023-12-19

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/04/2023

Director's details changed for Mr James Peter Ivan Lee on 2023-04-13

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, James Peter Ivan	Director	09/12/2021 - 10/10/2024	32
B M HOWARTH LIMITED	Corporate Secretary	09/12/2021 - 09/12/2021	5
Asser, Simone Rachel	Director	11/07/2025 - Present	46
Green, Christopher John	Director	09/12/2021 - 25/02/2025	32
Bayliss, Phillip Paul	Director	09/12/2021 - 10/10/2024	42

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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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 UK LTD.

LYSARA SUB PROPERTY HOLDINGS UK LTD. is an(a) Active company incorporated on 09/12/2021 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 according to last financial statements.

Frequently Asked Questions

What is the current status of LYSARA SUB PROPERTY HOLDINGS UK LTD.?

LYSARA SUB PROPERTY HOLDINGS UK LTD. is currently Active. It was registered on 09/12/2021 .

Where is LYSARA SUB PROPERTY HOLDINGS UK LTD. located?

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

What does LYSARA SUB PROPERTY HOLDINGS UK LTD. do?

LYSARA SUB PROPERTY HOLDINGS UK 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 UK LTD.?

The latest filing was on 04/03/2026: Registration of charge 137919360001, created on 2026-02-26.