Menna Overview
Here’s a quick overview of LYSARA SUB UK LTD 👀 — a London based business that started in 2021.
LYSARA SUB UK LTD
- Company statusactive
- Company No13248414
- Age5 years 8 months Incorporated 5 March 2021
- Officers3
Address
Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
LYSARA SUB UK LTD is an active company incorporated on 5 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 01 Sep 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 29 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 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
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Resolution
2 Years Ago on 24 Oct 2024
Memorandum Articles
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSER, Simone Rachel | director | Jul 1969 | 11 Jul 2025 |
| FOSTER, Jeffrey | director | Dec 1993 | 10 Oct 2024 |
| PARSONS, Scott Cameron | director | Jun 1969 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinium Logistics Solutions Uk Limited | 19 Aug 2021 | |
| Mr Phillip Paul Bayliss | Dec 1981 | 19 May 2021 |
| Mr James Peter Ivan Lee | Dec 1974 | 05 Mar 2021 |
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ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, LEE, James Peter Ivan, MARTIN, Andrew James Westcott are mutual persons.
ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, MARTIN, Andrew James Westcott are mutual persons.
ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, MARTIN, Andrew James Westcott are mutual persons.
ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, MARTIN, Andrew James Westcott are mutual persons.
ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, MARTIN, Andrew James Westcott are mutual persons.
ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, MARTIN, Andrew James Westcott are mutual persons.
ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, MARTIN, Andrew James Westcott are mutual persons.
ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, MARTIN, Andrew James Westcott are mutual persons.
FOSTER, Jeffrey, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, LEE, James Peter Ivan, MARTIN, Andrew James Westcott are mutual persons.
FOSTER, Jeffrey, PARSONS, Scott Cameron, BAYLISS, Phillip Paul, LEE, James Peter Ivan, MARTIN, Andrew James Westcott 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.
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.
FOSTER, Jeffrey are mutual persons.
FOSTER, Jeffrey are mutual persons.
FOSTER, Jeffrey are mutual persons.
FOSTER, Jeffrey 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.
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.
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.
ORVIO LTD
BAYLISS, Phillip Paul are mutual persons.
SENIOR LIVING (LIPHOOK) LIMITED
BAYLISS, Phillip Paul are mutual persons.
INFINIUM PARTNERS LLP
LEE, James Peter Ivan are mutual persons.
CHARLES IRVINE GROUP LLP
MARTIN, Andrew James Westcott are mutual persons.
INVESTMENT PROPERTY FORUM
MARTIN, Andrew James Westcott 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.
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Here’s a quick overview of LYSARA SUB UK LTD 👀 — a London based business that started in 2021.