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LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD (16219367)

LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD (16219367) is an active UK company. incorporated on 30 January 2025. 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 SUB PROPERTY HOLDINGS EUROPE 2 LTD has been registered for 1 year.

Company Number
16219367
Status
active
Type
ltd
Incorporated
30 January 2025
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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LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD

LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD is an active company incorporated on 30 January 2025 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 SUB PROPERTY HOLDINGS EUROPE 2 LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16219367

LTD Company

Age

1 Years

Incorporated 30 January 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to N/A
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 21 February 2026 (1 month ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
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-upon-Thames, TW10 6UD, England
From: 30 January 2025To: 7 February 2025
Timeline

5 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 February 2026
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 December 2025
AD01Change of Registered Office Address
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
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Legacy
20 March 2025
RPCH01RPCH01
Termination Secretary Company With Name Termination Date
13 February 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 February 2025
AD01Change of Registered Office Address
Incorporation Company
30 January 2025
NEWINCIncorporation