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Lysara Sub Property Holdings Europe 1 Ltd

Lysara Sub Property Holdings Europe 1 Ltd is an active company incorporated on 30 January 2025 with the registered office located in Richmond, Greater London. Lysara Sub Property Holdings Europe 1 Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16219296
Private limited company
Age
7 months
Incorporated 30 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 30 October 2026 (1 year 1 month remaining)
Contact
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond-Upon-Thames
TW10 6UD
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Jun 1986
Director • American • Lives in England • Born in Dec 1993
Director • British • Lives in UK • Born in Jul 1969
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
Lysara Sub Property Holdings Europe 2 Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 3 more are mutual people.
Active
Infinium Ventures Limited
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Lysara Sub UK Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Greenpoint Infinium Master European Property Holdco Limited
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Lysara Master Property Holdings UK Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Lysara Sub Property Holdings UK Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
ILP UK SPV 2 Limited
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Financials
Lysara Sub Property Holdings Europe 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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
Simone Rachel Asser Appointed
1 Month Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
B M Howarth Limited Resigned
7 Months Ago on 30 Jan 2025
Incorporated
7 Months Ago on 30 Jan 2025
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Documents
Appointment of Mr Scott Cameron Parsons 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
Correction of a Director's date of birth incorrectly stated on incorporation / diana victoria smirnov
Submitted on 20 Mar 2025
Termination of appointment of B M Howarth Limited as a secretary on 30 January 2025
Submitted on 13 Feb 2025
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 7 February 2025
Submitted on 7 Feb 2025
Incorporation
Submitted on 30 Jan 2025
Repayment History
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