LYSARA SUB UK LTD
Other service activities incidental to land transportation, n.e.c.
LYSARA SUB UK LTD
Other service activities incidental to land transportation, n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Level 2 Holbrooke Studios Holbrooke Place Richmond-Upon-Thames TW10 6UD England
Full company profile for LYSARA SUB UK LTD (13248414), an active company based in Richmond-Upon-Thames, England. Incorporated 5 Mar 2021. Other service activities incidental to land transportation, n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£34.37k
Net Assets
-£376.80k
Total Liabilities
£1.26M
Turnover
N/A
Employees
N/A
Debt Ratio
143%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeffrey Foster | Director | American | England | 10 Oct 2024 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Infinium Logistics Solutions Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
James Peter Ivan Lee
Ceased 19 Aug 2021
Phillip Paul Bayliss
Ceased 19 Aug 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 9 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Oct 2025 | Accounts | Annual accounts filed | |
| 10 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 29 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 9 Dec 2025
Annual accounts filed
6 months ago on 10 Oct 2025
Annual accounts made up to 31 Dec 2024
6 months ago on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 2 Oct 2025