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Lysara Sub Property Holdings Europe 1 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lysara Master Property Holdings Europe 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-20 · No cessation recorded

Source record 211322959
Show 1 ceased record
Lysara Master Property Holdings Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-30 · Ceased 2026-08-20

Source record 210858364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-06-01
+259 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-06-01
+782 others
SP
Scott Cameron ParsonsCurrent director
Appointed 2025-07-21 · 1 yr · Director
+21 others
JF
Jeffrey FosterCurrent director
Appointed 2025-01-30 · 1 yr · Director
+29 others
Show 4 historical appointments
SA
Simone Rachel AsserResigned director
Resigned 2025-07-11 · Director
DS
Diana Victoria SmirnovResigned director
Resigned 2025-01-30 · General Counsel
CorpB M Howarth LimitedResigned secretary
Resigned 2025-01-30
AM
Andrew MartinResigned director
Resigned 2025-01-30 · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active