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LYSARA SUB PROPERTY HOLDINGS UK LTD.

Company number 13791936

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2026 AP04 Appointment of Csc Cls (Uk) Limited as a secretary on 1 June 2026
View PDF Appointment of Csc Cls (Uk) Limited as a secretary on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 TM01 Termination of appointment of Simone Rachel Asser as a director on 30 June 2026
View PDF Termination of appointment of Simone Rachel Asser as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026 MR01 Registration of charge 137919360001, created on 26 February 2026
View PDF Registration of charge 137919360001, created on 26 February 2026 - link opens in a new window - 79 pages (79 pages)
23 Feb 2026 CH01 Director's details changed for Mr Scott Cameron Parsons on 5 December 2025
View PDF Director's details changed for Mr Scott Cameron Parsons on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 CH01 Director's details changed for Simone Rachel Asser on 5 December 2025
View PDF Director's details changed for Simone Rachel Asser on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 PSC05 Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on 3 March 2025
View PDF Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with updates
View PDF Confirmation statement made on 8 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2025 AD01 Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 29 December 2025
View PDF Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 29 December 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
20 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 27 pages (27 pages)
02 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 Jul 2025 AP01 Appointment of Simone Rachel Asser as a director on 11 July 2025
View PDF Appointment of Simone Rachel Asser as a director on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 AP01 Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
View PDF Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 TM01 Termination of appointment of Diana Victoria Smirnov as a director on 21 July 2025
View PDF Termination of appointment of Diana Victoria Smirnov as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 TM01 Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
View PDF Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 CERTNM Company name changed greenpoint infinium sub uk property holdco LIMITED\certificate issued on 03/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-25
View PDF Company name changed greenpoint infinium sub uk property holdco LIMITED\certificate issued on 03/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-25
- link opens in a new window - 3 pages (3 pages)
28 Feb 2025 TM01 Termination of appointment of Christopher John Green as a director on 25 February 2025
View PDF Termination of appointment of Christopher John Green as a director on 25 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 AP01 Appointment of Diana Victoria Smirnov as a director on 25 February 2025
View PDF Appointment of Diana Victoria Smirnov as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 PSC07 Cessation of Phillip Paul Bayliss as a person with significant control on 18 October 2024
View PDF Cessation of Phillip Paul Bayliss as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Oct 2024 TM01 Termination of appointment of James Peter Ivan Lee as a director on 10 October 2024
View PDF Termination of appointment of James Peter Ivan Lee as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 TM01 Termination of appointment of Alexander Gokhan Cakir as a director on 10 October 2024
View PDF Termination of appointment of Alexander Gokhan Cakir as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 TM01 Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024
View PDF Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)