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Lysara Sub Property Holdings UK Ltd

Lysara Sub Property Holdings UK Ltd is an active company incorporated on 9 December 2021 with the registered office located in Richmond, Greater London. Lysara Sub Property Holdings UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13791936
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
England
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1993
Director • British • Lives in UK • Born in Jul 1969
Director • Investment Analyst • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jun 1969
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 Master 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 6 more are mutual people.
Active
Lysara Sub UK Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
LPH UK 1 Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
Lysara Limited
Phillip Paul Bayliss, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Infinium Ventures Limited
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£74.63M
Increased by £47.95M (+180%)
Total Liabilities
-£74.65M
Increased by £47.96M (+180%)
Net Assets
-£16K
Decreased by £13K (+433%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Scott Cameron Parsons Appointed
1 Month Ago on 21 Jul 2025
Diana Victoria Smirnov 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
Christopher John Green Resigned
6 Months Ago on 25 Feb 2025
Diana Victoria Smirnov Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Phillip Paul Bayliss (PSC) Resigned
10 Months Ago on 18 Oct 2024
Alexander Gokhan Cakir Resigned
11 Months Ago on 10 Oct 2024
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Documents
Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Diana Victoria Smirnov 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
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 3 Mar 2025
Appointment of Diana Victoria Smirnov as a director on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Christopher John Green as a director on 25 February 2025
Submitted on 28 Feb 2025
Cessation of Phillip Paul Bayliss as a person with significant control on 18 October 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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