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LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD (16141700)

LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD (16141700) is an active UK company. incorporated on 18 December 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD has been registered for 1 year.

Company Number
16141700
Status
active
Type
ltd
Incorporated
18 December 2024
Age
1 years
Address
Third Floor, Pollen House, London, W1S 3NP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD

LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD is an active company incorporated on 18 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16141700

LTD Company

Age

1 Years

Incorporated 18 December 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A

Next Due

Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026
Contact
Address

Third Floor, Pollen House 10 Cork Street London, W1S 3NP,

Previous Addresses

Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England
From: 7 February 2025To: 29 December 2025
Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England
From: 18 December 2024To: 7 February 2025
Timeline

8 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Owner Exit
Jan 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 December 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 February 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 January 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Incorporation Company
18 December 2024
NEWINCIncorporation