Menna Overview
Here’s a quick overview of LYSARA LIMITED 👀 — a Richmond Upon Thames based business that started in 2019.
LYSARA LIMITED
- Company statusactive
- Company No12367869
- Age6 years 7 months Incorporated 17 December 2019
- Officers4
Address
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
LYSARA LIMITED is an active company incorporated on 17 December 2019 and based in Richmond Upon Thames, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 13 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement
1 Year Ago on 08 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSER, Simone Rachel | director | Jul 1969 | 21 Jul 2025 |
| FOSTER, Jeffrey | director | Dec 1993 | 10 Oct 2024 |
| MARTIN, Andrew James Westcott | director | Aug 1956 | 02 Oct 2023 |
| PARSONS, Scott Cameron | director | Jun 1969 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lysara, Lp | 31 Dec 2024 | |
| Mr Christopher John Green | Feb 1976 | 28 May 2024 |
| Greenpoint Infinium Gp, Lp | 05 May 2022 | |
| Infinium Logistics Holdings Limited | 25 Mar 2021 | |
| Blackrock Business Consulting Ltd | 30 Jun 2020 | |
| Infinium Holdings Limited | 17 Dec 2019 | |
| Cwi Global Holdings Ltd | 17 Dec 2019 |
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ASSER, Simone Rachel, FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, LEE, James Peter Ivan are mutual persons.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
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FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron are mutual persons.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron are mutual persons.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron are mutual persons.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, LEE, James Peter Ivan are mutual persons.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, CAKIR, Alexander Gokhan are mutual persons.
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FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, CAKIR, Alexander Gokhan, GREEN, Christopher John are mutual persons.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron, LEE, James Peter Ivan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey are mutual persons.
FOSTER, Jeffrey are mutual persons.
MARTIN, Andrew James Westcott are mutual persons.
MARTIN, Andrew James Westcott are mutual persons.
MARTIN, Andrew James Westcott are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
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BAYLISS, Phillip Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LYSARA LIMITED 👀 — a Richmond Upon Thames based business that started in 2019.