LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
Summary
LYSARA SUB PROPERTY HOLDINGS UK 2 LTD was set up on Friday, April 8, 2022. Their current partial address is THIRD FLOOR, POLLEN HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
Time in Business:
3 years
Company Number:
14036363
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68209] - Other letting and operating of own or leased real estate
Registered Address:
THIRD FLOOR, POLLEN HOUSE
10 CORK STREET
LONDON
UNITED KINGDOM
W1S 3NP
Previous Names:
ILP UK SPV 2 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Notification of a person with significant control | 2026-02-23 | PSC02 |
| Cessation of a person with significant control | 2026-02-23 | PSC07 |
| Change person director company with change date | 2026-02-23 | CH01 |
| Change person director company with change date | 2026-02-23 | CH01 |
| Certificate change of name company | 2025-12-17 | CERTNM |
| Change registered office address company with date old address new address | 2025-12-17 | AD01 |
| Accounts with accounts type audit exemption subsiduary | 2025-10-10 | AA |
| Legacy | 2025-10-10 | PARENT_ACC |
| Legacy | 2025-09-30 | GUARANTEE2 |
| Legacy | 2025-09-30 | AGREEMENT2 |
| Appoint person director company with name date | 2025-07-22 | AP01 |
| Appoint person director company with name date | 2025-07-22 | AP01 |
| Termination director company with name termination date | 2025-07-22 | TM01 |
| Termination director company with name termination date | 2025-07-22 | TM01 |
| Change to a person with significant control | 2025-04-24 | PSC05 |
| Confirmation statement with updates | 2025-04-24 | CS01 |
| Termination director company with name termination date | 2025-02-28 | TM01 |
| Appoint person director company with name date | 2025-02-28 | AP01 |
| Change to a person with significant control | 2024-11-11 | PSC05 |
| Change to a person with significant control | 2024-11-11 | PSC05 |