Lysara Sub Property Holdings Europe 2 Ltd

16219367

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Charges2 outstanding

A registered charge

outstanding

MOUNT STREET MORTGAGE SERVICING

Created 12/10/2026Registered 21/10/2026

A registered charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

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