LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD: Filings
Overview
| Company Name | LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16219296 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LYSARA SUB PROPERTY HOLDINGS EUROPE 1 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 | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lysara Master Property Holdings Europe Ltd as a person with significant control on Dec 10, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Scott Cameron Parsons on Dec 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Simone Rachel Asser on Dec 05, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Termination of appointment of B M Howarth Limited as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
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