ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
England
Address changed on 10 Jul 2024 (1 year 3 months 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 • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1981
Director • Investment Analyst • British • Lives in United States • Born in Apr 1990
Director • General Counsel • American • Lives in United States • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Mr Scott Cameron Parsons Appointed
3 Months Ago on 21 Jul 2025
Diana Victoria Smirnov Resigned
3 Months Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
3 Months Ago on 21 Jul 2025
Simone Rachel Asser Appointed
3 Months Ago on 11 Jul 2025
Christopher John Green Resigned
7 Months Ago on 25 Feb 2025
Diana Victoria Smirnov Appointed
7 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Phillip Paul Bayliss (PSC) Resigned
1 Year Ago on 18 Oct 2024
Get Credit Report
Discover Lysara Sub Property Holdings UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year