Lysara Sub Property Holdings Europe 2 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2025Private 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 2026-08-20 · No cessation recorded
Source record 196193707Show 1 ceased record
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 191925633People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-06-01
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-06-01
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