LYSARA SUB PROPERTY HOLDINGS UK LTD.: Filings
Overview
| Company Name | LYSARA SUB PROPERTY HOLDINGS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13791936 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LYSARA SUB PROPERTY HOLDINGS UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on Jun 01, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Simone Rachel Asser as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 137919360001, created on Feb 26, 2026 | 79 pages | MR01 | ||||||||||
Director's details changed for Mr Scott Cameron Parsons on Dec 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Simone Rachel Asser on Dec 05, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||
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 Dec 29, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Simone Rachel Asser as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Cameron Parsons as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Victoria Smirnov as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed greenpoint infinium sub uk property holdco LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Christopher John Green as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Diana Victoria Smirnov as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Phillip Paul Bayliss as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of James Peter Ivan Lee as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Gokhan Cakir as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Paul Bayliss as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0