Lysara Sub Property Holdings Europe 1 Ltd
Lysara Sub Property Holdings Europe 1 Ltd
#16219296 • Active
Founded: 30/01/2025
Industries: Activities of other holding companies n.e.c.
Location: Richmond-Upon-Thames
Financial Snapshot
Next accounts due 30 October 2026 (17 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Diana Victoria Smirnov | General Counsel | 30/01/2025 | American | 38 years |
| Jeffrey Foster | Director | 30/01/2025 | American | 31 years |
| Andrew James Westcott Martin | Director | 30/01/2025 | British | 68 years |
Role:
General Counsel
Appointed:
30/01/2025
Nationality:
American
Age:
38 years
Role:
Director
Appointed:
30/01/2025
Nationality:
American
Age:
31 years
Role:
Director
Appointed:
30/01/2025
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lysara Master Property Holdings Europe Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/01/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/01/2025
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 |
|---|---|---|---|
| 20/03/2025 | Miscellaneous | Legacy | View (2 pages) |
| 13/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 07/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/01/2025 | Incorporation | Incorporation Company | View (44 pages) |
07/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address