Lysara Sub Property Holdings UK Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-09 · No cessation recorded
Source record 193499180Show 1 ceased record
PB
Mr Phillip Paul BaylissIndividual
Shares: over 25%, up to 50%
Notified 2023-12-19 · Ceased 2024-10-18
Source record 186632606People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-06-01
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-06-01
Show 8 historical appointments
SA
Simone Rachel AsserResigned director
Resigned 2025-07-11 · Director
DS
Diana Victoria SmirnovResigned director
Resigned 2025-02-25 · General Counsel
AM
Andrew MartinResigned director
Resigned 2024-10-10 · Director
CorpB M Howarth LimitedResigned secretary
Resigned 2021-12-09
JL
James LeeResigned director
Resigned 2021-12-09 · 2 yrs · Investment Analyst
AC
Alexander CakirResigned director
Resigned 2021-12-09 · 2 yrs · Investment Analyst
PB
Phillip BaylissResigned director
Resigned 2021-12-09 · 2 yrs · Chief Executive Officer
CG
Christopher GreenResigned director
Resigned 2021-12-09 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active