Lysara Sub Property Holdings Europe 1 Ltd
Company Profile
live
UnknownLysara Sub Property Holdings Europe 1 Ltd
16219296•Private Limited With Share Capital
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP
Get Full Access
Incorporated
30/01/2025
Company Age
1 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lysara Sub Property Holdings Europe 1 Ltd (16219296) is a private limited with share capital incorporated on 30/01/2025 (1 years old) and registered in london, W1S3NP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/01/2025
W1S3NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
14
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Legacy
Category:Miscellaneous
Date:20-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Incorporation Company
Category:Incorporation
Date:30-01-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date30/09/2026
Filing Date—
Latest Accounts—
Trading Addresses
Level 2 Holbrooke Mews, 7 Holbrooke Place, Richmond, Surrey, TW106UD
Third Floor, Pollen House, 10 Cork Street, London, W1S 3Np, W1S3NPRegistered
Related Companies
10
lysara sub property holdings uk ltd.
live
westfield uk finance limitedlive
stratford city shopping centre (no.1) nominee b limitedlive
westgate oxford alliance nominee no.1 limitedlive
lysara eic gp, ltdlive
white city (shepherds bush) general partner limitedlive
cp co 6 limitedlive
cp co 34 limitedlive
white city investments (no.1) nominee b limitedlive
westfield croydon holdings (no.4) limitedlive
Contact
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP