LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD (16219296)
active Incorporated 30 January 2025
- Company number
- 16219296
- Status
- Active
- Incorporated
- 30 January 2025
- Type
- Ltd
- Registered office
- Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
- SIC codes
- 64209
Accounts
- Next accounts due
- 30 September 2026
- Last accounts made up to
- —
- Next confirmation statement
- 12 February 2027
- Last confirmation statement
- 29 January 2026
Officers (6)
- ASSER, Simone Rachel Director Appointed 11 July 2025
- FOSTER, Jeffrey Director Appointed 30 January 2025
- PARSONS, Scott Cameron Director Appointed 21 July 2025
- B M HOWARTH LIMITED Corporate Secretary Appointed 30 January 2025 · Resigned 30 January 2025
- MARTIN, Andrew James Westcott Director Appointed 30 January 2025 · Resigned 21 July 2025
- SMIRNOV, Diana Victoria Director Appointed 30 January 2025 · Resigned 21 July 2025
Recent filings
| Date | Description | Category |
|---|---|---|
| 21 February 2026 | confirmation statement with no updates | Confirmation Statement |
| 20 February 2026 | change to a person with significant control | Persons With Significant Control |
| 20 February 2026 | change person director company with change date | Officers |
| 20 February 2026 | change person director company with change date | Officers |
| 20 February 2026 | change account reference date company previous shortened | Accounts |
| 20 February 2026 | termination director company with name termination date | Officers |
| 29 December 2025 | change registered office address company with date old address new address | Address |
| 22 July 2025 | appoint person director company with name date | Officers |
| 22 July 2025 | appoint person director company with name date | Officers |
| 22 July 2025 | termination director company with name termination date | Officers |
FAQs
Is LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD still active?
Yes — LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD (company number 16219296) is currently listed as active on Companies House. It was incorporated on 30 January 2025.
Who are the directors of LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD?
Current officers of LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD: ASSER, Simone Rachel (Director); FOSTER, Jeffrey (Director); PARSONS, Scott Cameron (Director).
When are LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD's accounts due?
LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD's next accounts are due by 30 September 2026. Last accounts were made up to —.
What is LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD's registered office?
LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD's registered office address is Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom.