Lysara Sub Property Holdings Uk Ltd.
Company Profile
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Large EnterpriseLysara Sub Property Holdings Uk Ltd.
13791936•Private Limited With Share Capital
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP
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Incorporated
09/12/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lysara Sub Property Holdings Uk Ltd. (13791936) is a private limited with share capital incorporated on 09/12/2021 (4 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
Large Enterprise
Incorporated 09/12/2021
W1S3NP
Financial Overview
Total Assets
£101.15M
Liabilities
£101.18M
Net Assets
£-24.0K
Cash
£26.9K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
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
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2025
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Resolution
Category:Resolution
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
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:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Incorporation Company
Category:Incorporation
Date:09-12-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
Level 2 Holbrooke Studios, Holbrooke Place, Richmond, Surrey, TW106UD
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