Lysara Master Property Holdings UK Ltd
Lysara Master Property Holdings UK Ltd
#13791385 • Active
Founded: 09/12/2021
Industries: Activities of other holding companies n.e.c.
Location: Richmond-Upon-Thames
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.35m
↑ 4542%
Total Liabilities £75.22m
↑ 179%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeffrey Foster | Director | 10/10/2024 | American | 31 years |
| Andrew James Westcott Martin | Director | 10/10/2024 | British | 68 years |
| Christopher John Green | Director | 09/12/2021 | Australian | 49 years |
Role:
Director
Appointed:
10/10/2024
Nationality:
American
Age:
31 years
Role:
Director
Appointed:
10/10/2024
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
09/12/2021
Nationality:
Australian
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lysara, Lp | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm | 31/12/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm
Notified On:
31/12/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
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| Net Assets | ||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 07/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 08/01/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 08/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 27/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
07/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
08/01/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
08/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control