Menna Overview
Here’s a quick overview of LYSARA LIMITED 👀 — a London based business that started in 2019.
LYSARA LIMITED
- Company statusactive
- Company No12367869
- Age6 years 11 months Incorporated 17 December 2019
- Officers4
Address
Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
LYSARA LIMITED is an active company incorporated on 17 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Group
3 Months Ago on 09 Aug 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year 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
2 Years Ago on 21 Oct 2024
Memorandum Articles
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2024
Confirmation Statement
2 Years Ago on 08 Aug 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 |
Related Companies
To view a related company, use above.
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.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel are mutual persons.
ASSER, Simone Rachel 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 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.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, CAKIR, Alexander Gokhan are mutual persons.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, CAKIR, Alexander Gokhan are mutual persons.
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.
FOSTER, Jeffrey are mutual persons.
FOSTER, Jeffrey 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.
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.
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.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
LEE, James Peter Ivan are mutual persons.
MCCORMACK, John Paul are mutual persons.
LPH UK 2 LTD
ASSER, Simone Rachel are mutual persons.
PRADERA EUROPEAN RETAIL PARKS CARRY (GP) LLP
ASSER, Simone Rachel are mutual persons.
KUNO INVESTMENTS LIMITED
ASSER, Simone Rachel are mutual persons.
TWYFORD PLAYGROUP
ASSER, Simone Rachel are mutual persons.
GREENPOINT PARTNERS UK LTD.
FOSTER, Jeffrey, MARTIN, Andrew James Westcott are mutual persons.
LYSARA INITIAL GP, LTD
FOSTER, Jeffrey are mutual persons.
LYSARA EIC GP, LTD
FOSTER, Jeffrey are mutual persons.
CHARLES IRVINE GROUP LLP
MARTIN, Andrew James Westcott are mutual persons.
INVESTMENT PROPERTY FORUM
MARTIN, Andrew James Westcott are mutual persons.
ORVIO LTD
BAYLISS, Phillip Paul are mutual persons.
SENIOR LIVING (LIPHOOK) LIMITED
BAYLISS, Phillip Paul are mutual persons.
LYSARA EIC HOLDCO LIMITED
GREEN, Christopher John are mutual persons.
D-CARBN ANALYTICS LTD
HEWITT, Ian are mutual persons.
INFINIUM PARTNERS LLP
LEE, James Peter Ivan are mutual persons.
LOCKERQUEST LIMITED
MCCORMACK, John Paul are mutual persons.
WHITEROCK BUSINESS CONSULTING LIMITED
MCCORMACK, John Paul are mutual persons.
BLUEROCK BUSINESS SOLUTIONS LIMITED
MCCORMACK, John Paul are mutual persons.
GREENROCK BUSINESS SOLUTIONS LIMITED
MCCORMACK, John Paul are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of LYSARA LIMITED 👀 — a London based business that started in 2019.