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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 London, Greater London. Lysara Sub Property Holdings UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13791936
Private limited company
Age
4 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 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
England
Address changed on 29 Dec 2025 (28 days ago)
Previous address was Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1969
Director • American • Lives in England • Born in Dec 1993
Greenpoint Infinium Master UK Property Holdco Limited
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.
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Lysara Sub UK Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
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Greenpoint Infinium Master European Property Holdco Limited
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
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Lysara Master Property Holdings UK Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
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Lysara Sub Property Holdings UK 2 Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
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Lysara Master Property Holdings Europe Ltd
Simone Rachel Asser, Jeffrey Foster, and 1 more are mutual people.
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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
£27K
Increased by £22K (+440%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£101.16M
Increased by £26.52M (+36%)
Total Liabilities
-£101.18M
Increased by £26.53M (+36%)
Net Assets
-£23K
Decreased by £7K (+44%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 29 Dec 2025
Registered Address Changed
28 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 Oct 2025
Mr Scott Cameron Parsons Appointed
6 Months Ago on 21 Jul 2025
Diana Victoria Smirnov 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
Christopher John Green Resigned
11 Months Ago on 25 Feb 2025
Diana Victoria Smirnov Appointed
11 Months Ago on 25 Feb 2025
Phillip Paul Bayliss (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 29 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 W1S 3NP on 29 December 2025
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 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 Diana Victoria Smirnov 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
Repayment History
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