ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 8 December 2024 (12 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (15 days remaining)
Last change occurred 2 years 11 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 (9 months remaining)
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond-Upon-Thames
TW10 6UD
England
Address changed on 7 Feb 2025 (10 months ago)
Previous address was Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • American • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Jul 1969
Lysara, LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infinium Ventures Limited
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
Active
Lysara Sub UK Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
Active
Greenpoint Infinium Master European Property Holdco Limited
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
Active
Lysara Sub Property Holdings UK Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
Active
ILP UK SPV 2 Limited
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
Active
Lysara Sub Property Holdings Europe 1 Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
Active
Lysara Sub Property Holdings Europe 2 Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 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
4 Months Ago on 8 Aug 2025
Mr Scott Cameron Parsons Appointed
4 Months Ago on 21 Jul 2025
Christopher John Green Resigned
4 Months Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
4 Months Ago on 21 Jul 2025
Simone Rachel Asser Appointed
4 Months Ago on 11 Jul 2025
Registered Address Changed
10 Months Ago on 7 Feb 2025
Lysara, Lp (PSC) Appointed
11 Months Ago on 31 Dec 2024
Christopher John Green (PSC) Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Get Credit Report
Discover Lysara Master Property Holdings UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Understand how businesses repay their debts and see how they're performing year‐on‐year