LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD

Company number 16219296

7 officers / 4 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 June 2026

UK Limited Company What's this?

• Registration number: 06307550

FOSTER, Jeffrey

• Correspondence address: Third Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Active): Director
• Date of birth: December 1993
• Appointed on: 30 January 2025
• Nationality: American
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Jeffrey Kenwood Foster to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

PARSONS, Scott Cameron

• Correspondence address: Third Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

B M HOWARTH LIMITED

• Correspondence address: West House King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
• Role (Resigned): Secretary
• Appointed on: 30 January 2025
• Resigned on: 30 January 2025

UK Limited Company What's this?

• Registration number: 04141195

ASSER, Simone Rachel

• Correspondence address: Third Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 July 2025
• Resigned on: 30 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MARTIN, Andrew James Westcott

• Correspondence address: Third Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 2025
• Resigned on: 21 July 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 12 February 2026

SMIRNOV, Diana Victoria

• Correspondence address: Level 2, Holbrooke Studios, Holbrooke Place, Richmond-Upon-Thames, England, TW10 6UD
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 30 January 2025
• Resigned on: 21 July 2025
• Nationality: American
• Place of residence: United States