Lysara Sub Property Holdings Europe 1 Ltd

16219296

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, POLLEN HOUSE, LONDON, W1S 3NP

Incorporated 30/01/2025

Compliance

Next accounts due

30/09/2026

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 · Age 32

Also on 13 other boards

Simone Rachel Asser

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Scott Cameron Parsons

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Persons with Significant Control

Lysara Master Property Holdings Europe Ltd

75–100% shares

75–100% votes

Appoint directors

Third Floor, Pollen House, London, W1S 3NP

Reg: 16141700 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 30/01/2025