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LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD

Company number 16219296

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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)
21 Feb 2026	CS01	Confirmation statement made on 29 January 2026 with no updates	View PDF Confirmation statement made on 29 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2026	PSC05	Change of details for Lysara Master Property Holdings Europe Ltd as a person with significant control on 10 December 2025	View PDF Change of details for Lysara Master Property Holdings Europe Ltd as a person with significant control on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026	CH01	Director's details changed for Mr Scott Cameron Parsons on 10 December 2025	View PDF Director's details changed for Mr Scott Cameron Parsons on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
20 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)
20 Feb 2026	AA01	Previous accounting period shortened from 31 January 2026 to 31 December 2025	View PDF Previous accounting period shortened from 31 January 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2026	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)
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)
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)
20 Mar 2025	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / diana victoria smirnov	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / diana victoria smirnov - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM02	Termination of appointment of B M Howarth Limited as a secretary on 30 January 2025	View PDF Termination of appointment of B M Howarth Limited as a secretary on 30 January 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AD01	Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 7 February 2025	View PDF Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 7 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	NEWINC	Incorporation Statement of capital on 2025-01-30 GBP 1	View PDF Incorporation Statement of capital on 2025-01-30 GBP 1 - link opens in a new window - 44 pages (44 pages)

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