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Company profile
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
active • ltd • Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
Company no.16141700Officers6Documents14
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 16141700
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-12-18
- Registered Office
- Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 29 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 29 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 19 Dec 2025 | 5 Months |
| MARTIN, Andrew James Westcott Resigned | 21 Jul 2025 | 10 Months |
| GREEN, Christopher John Resigned | 21 Jul 2025 | 10 Months |
| PARSONS, Scott Cameron Appointed | 21 Jul 2025 | 10 Months |
| ASSER, Simone Rachel Appointed | 11 Jul 2025 | 11 Months |
| Change of Registered Office Address | 7 Feb 2025 | 1 Year |
| FOSTER, Jeffrey Appointed | 18 Dec 2024 | 1 Year |
| B M HOWARTH LIMITED Appointed | 18 Dec 2024 | 1 Year |
| B M HOWARTH LIMITED Resigned | 18 Dec 2024 | 1 Year |
| MARTIN, Andrew James Westcott Appointed | 18 Dec 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-29 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-29 | Open PDF |
| confirmation-statement-with-updates | 2025-12-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-02-07 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-01-09 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-01-09 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-01-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-24 | Open PDF |