Company Profile
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MicroLysara Sub Property Holdings Uk 2 Ltd
14036363•Private Limited With Share Capital
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP
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Incorporated
08/04/2022
Company Age
4 years
Directors
7
Employees
2
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lysara Sub Property Holdings Uk 2 Ltd (14036363) is a private limited with share capital incorporated on 08/04/2022 (4 years old) and registered in london, W1S3NP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/04/2022
W1S3NP
2 employees
Financial Overview
Total Assets
£100
Liabilities
£44.1K
Net Assets
£-44.0K
Cash
£0
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2026
Legacy
Category:Accounts
Date:29-10-2026
Legacy
Category:Other
Date:15-10-2026
Legacy
Category:Other
Date:15-10-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2023
Incorporation Company
Category:Incorporation
Date:08-04-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
Third Floor, Pollen House, 10 Cork Street, London, W1S 3Np, W1S3NPRegistered
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Contact
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP