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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 London, Greater London. Lysara Master Property Holdings UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13791385
Private limited company
Age
4 years
Incorporated 9 December 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 December 2025 (28 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Third Floor, Pollen House
10 Cork Street
London
W1S 3NP
United Kingdom
Address changed on 29 Dec 2025 (28 days ago)
Previous address was Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom
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 England • Born in Dec 1993
Director • British • Lives in UK • Born in Jul 1969
Lysara, LP
PSC
Shareholders, PSCs & Group Structure
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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
Lysara Sub Property Holdings UK 2 Ltd
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
Confirmation Submitted
28 Days Ago on 29 Dec 2025
Registered Address Changed
28 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
5 Months Ago on 8 Aug 2025
Mr Scott Cameron Parsons Appointed
6 Months Ago on 21 Jul 2025
Christopher John Green Resigned
6 Months Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
6 Months Ago on 21 Jul 2025
Simone Rachel Asser Appointed
6 Months Ago on 11 Jul 2025
Registered Address Changed
11 Months Ago on 7 Feb 2025
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 29 Dec 2025
Registered office address changed from Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 29 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 8 December 2025 with updates
Submitted on 19 Dec 2025
Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1U 3NP on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 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 Mr Scott Cameron Parsons 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
Repayment History
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