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Lysara Sub Property Holdings Europe 1 Ltd

16219296

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THIRD FLOOR, POLLEN HOUSE, LONDON, W1S 3NP
Incorporated 30/01/2025

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeffrey Foster

director · Since 30/01/2025

DIRECTOR

AMERICAN · ENGLAND

Also on 13 other boards

Mr Scott Cameron Parsons

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 01/06/2026

BRITISH

Former

Simone Rachel Asser

director · Resigned 30/06/2026

Persons with Significant Control

Lysara Master Property Holdings Europe 2 Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 17343050 · Companies House · Limited By Shares

Notified 20/08/2026

Former PSCs

Lysara Master Property Holdings Europe Ltd

Ceased 20/08/2026

Charges3 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 12/10/2026Registered 21/10/2026
A registered charge
outstanding

Mount Street Mortgage Servicing

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 12/10/2026Registered 21/10/2026
A registered charge
outstanding

Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties)

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 09/10/2026Registered 14/10/2026