Ltd Facts The UK company register, as filed

Register entry · No. 16219296

LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD

Active Private Limited Company Incorporated 30 Jan 2025

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2 to look at 7 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Feb 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Trading history

    Incorporated 30 Jan 2025 (1 year ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, UNITED KINGDOM, W1S 3NP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey Foster Director Director 30 Jan 2025 — December 1993 American · England
Scott Cameron Parsons Director Director 21 Jul 2025 — June 1969 British · England
CSC CLS (UK) LIMITED Corporate secretary 1 Jun 2026 — — British
Benjamin James Marks Director 30 Oct 2026 — October 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lysara Master Property Holdings Europe 2 Ltd company · 17343050 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Aug 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD still trading?

The register shows LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD as active.

What does LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD set up?

It was incorporated on 30 January 2025.

When are LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD's next confirmation statement due?

By 12 February 2027.

Who runs LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD?

LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House