Menna Overview

Here’s a quick overview of LYSARA SUB UK LTD 👀 — a Richmond-Upon-Thames based business that started in 2021.

LYSARA SUB UK LTD

  • Company statusactive
  • Company No13248414
  • Age5 years 4 months Incorporated 5 March 2021
  • Officers3

Address

Level 2 Holbrooke Studios, Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, England

LYSARA SUB UK LTD is an active company incorporated on 5 March 2021 and based in Richmond-Upon-Thames, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52219 Other service activities incidental to land transportation, n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 10 Oct 2025

finance
Legacy

9 Months Ago on 10 Oct 2025

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Legacy

9 Months Ago on 02 Oct 2025

event
Legacy

9 Months Ago on 02 Oct 2025

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Confirmation Statement With No Updates

10 Months Ago on 22 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

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Certificate Change Of Name Company

1 Year Ago on 03 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Feb 2025

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Resolution

1 Year Ago on 24 Oct 2024

enterprise
Memorandum Articles

1 Year Ago on 24 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 28 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Sep 2023

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Second Filing Capital Allotment Shares

2 Years Ago on 12 Sep 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 12 Sep 2023

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Second Filing Capital Allotment Shares

2 Years Ago on 05 Sep 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 05 Sep 2023

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Confirmation Statement With Updates

2 Years Ago on 01 Sep 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ASSER, Simone Racheldirector Jul 196911 Jul 2025
FOSTER, Jeffreydirector Dec 199310 Oct 2024
PARSONS, Scott Camerondirector Jun 196921 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Infinium Logistics Solutions Uk Limited 19 Aug 2021
Mr Phillip Paul Bayliss Dec 198119 May 2021
Mr James Peter Ivan Lee Dec 197405 Mar 2021

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.