Lysara Master Property Holdings Europe Ltd
Lysara Master Property Holdings Europe Ltd
#16141700 • Active
Founded: 18/12/2024
Industries: Activities of other holding companies n.e.c.
Location: Richmond-Upon-Thames
Financial Snapshot
Next accounts due 18 September 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher John Green | Director | 18/12/2024 | Australian | 48 years |
| Jeffrey Foster | Director | 18/12/2024 | American | 31 years |
| Andrew James Westcott Martin | Director | 18/12/2024 | British | 68 years |
Role:
Director
Appointed:
18/12/2024
Nationality:
Australian
Age:
48 years
Role:
Director
Appointed:
18/12/2024
Nationality:
American
Age:
31 years
Role:
Director
Appointed:
18/12/2024
Nationality:
British
Age:
68 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
No financial data available
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 |
|---|---|---|---|
| 07/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/01/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 09/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 09/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/12/2024 | Incorporation | Incorporation Company | View (44 pages) |
07/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
09/01/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
09/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control