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LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD

LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16219367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD located?

    Registered Office Address
    Third Floor, Pollen House
    10 Cork Street
    W1S 3NP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 30, 2026

    What is the status of the latest confirmation statement for LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    OverdueNo

    What are the latest filings for LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Appointment of Simone Rachel Asser as a director on Jul 11, 2025

    		2 pagesAP01

    Appointment of Mr Scott Cameron Parsons as a director on Jul 21, 2025

    		2 pagesAP01

    Termination of appointment of Diana Victoria Smirnov as a director on Jul 21, 2025

    		1 pagesTM01

    Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025

    		1 pagesTM01

    legacy

    		2 pagesRPCH01

    Termination of appointment of B M Howarth Limited as a secretary on Jan 30, 2025

    		1 pagesTM02

    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 pagesAD01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSER, Simone Rachel
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2 Holbrooke Studios
    England
    		Director
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2 Holbrooke Studios
    England
    		United KingdomBritish338297840001
    FOSTER, Jeffrey
    10 Cork Street
    W1S 3NP London
    Third Floor, Pollen House
    United Kingdom
    		Director
    10 Cork Street
    W1S 3NP London
    Third Floor, Pollen House
    United Kingdom
    		EnglandAmerican326006740001
    PARSONS, Scott Cameron
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2 Holbrooke Studios
    England
    		Director
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2 Holbrooke Studios
    England
    		United KingdomBritish111671230004
    B M HOWARTH LIMITED
    Halifax
    HX1 1EB West Yorkshire
    West House King Cross Road
    England
    		Secretary
    Halifax
    HX1 1EB West Yorkshire
    West House King Cross Road
    England
    Identification TypeUK Limited Company
    Registration Number04141195
    		331797700001
    MARTIN, Andrew James Westcott
    Holbrooke Studios
    Holbrooke Place
    TW10 6UD Richmond-Upon-Thames
    Level 2
    England
    		Director
    Holbrooke Studios
    Holbrooke Place
    TW10 6UD Richmond-Upon-Thames
    Level 2
    England
    		EnglandBritish120514680002
    SMIRNOV, Diana Victoria
    Holbrooke Studios
    Holbrooke Place
    TW10 6UD Richmond-Upon-Thames
    Level 2
    England
    		Director
    Holbrooke Studios
    Holbrooke Place
    TW10 6UD Richmond-Upon-Thames
    Level 2
    England
    		United StatesAmerican331798860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lysara Master Property Holdings Europe Ltd
    2 Holbrooke Place
    TW10 6UD Richmond-Upon-Thames
    Holbrooke Studio
    England
    		Jan 30, 2025
    2 Holbrooke Place
    TW10 6UD Richmond-Upon-Thames
    Holbrooke Studio
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number16141700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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