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Lysara Master Property Holdings UK Ltd

Lysara Master Property Holdings UK Ltd is an active company incorporated on 9 December 2021 with the registered office located in Richmond, Greater London. Lysara Master Property Holdings UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13791385
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond-Upon-Thames
TW10 6UD
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • Australian • Lives in United States • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1956
Director • Investment Analyst • British • Lives in UK • Born in Dec 1974
Director • American • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenpoint Infinium Master European Property Holdco Limited
Phillip Paul Bayliss, James Peter Ivan Lee, and 6 more are mutual people.
Active
Lysara Sub Property Holdings UK Ltd
Phillip Paul Bayliss, James Peter Ivan Lee, and 6 more are mutual people.
Active
ILP UK SPV 2 Limited
Phillip Paul Bayliss, James Peter Ivan Lee, and 5 more are mutual people.
Active
Lysara Sub UK Ltd
Phillip Paul Bayliss, Jeffrey Foster, and 3 more are mutual people.
Active
Lysara Limited
Phillip Paul Bayliss, Jeffrey Foster, and 2 more are mutual people.
Active
Infinium Ventures Limited
Jeffrey Foster, Andrew James Westcott Martin, and 2 more are mutual people.
Active
LPH UK 1 Ltd
Phillip Paul Bayliss, Jeffrey Foster, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Jeffrey Foster, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £1.66M (+480%)
Turnover
£3.26M
Increased by £3.26M (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£121.56M
Increased by £46.55M (+62%)
Total Liabilities
-£107.5M
Increased by £32.28M (+43%)
Net Assets
£14.06M
Increased by £14.27M (-6732%)
Debt Ratio (%)
88%
Decreased by 11.85% (-12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Aug 2025
Mr Scott Cameron Parsons Appointed
1 Month Ago on 21 Jul 2025
Christopher John Green Resigned
1 Month Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
1 Month Ago on 21 Jul 2025
Simone Rachel Asser Appointed
1 Month Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Lysara, Lp (PSC) Appointed
8 Months Ago on 31 Dec 2024
Christopher John Green (PSC) Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Christopher John Green as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Simone Rachel Asser as a director on 11 July 2025
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 3 Mar 2025
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 7 February 2025
Submitted on 7 Feb 2025
Notification of Lysara, Lp as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Jan 2025
Cessation of Christopher John Green as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Repayment History
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