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Lysara Limited

Lysara Limited is an active company incorporated on 17 December 2019 with the registered office located in Richmond, Greater London. Lysara Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12367869
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2025 (23 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was , Holbrooke Studio 2 Holbrooke Place, Richmond-upon-Thames, TW10 6UD, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Jul 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LPH UK 1 Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 4 more are mutual people.
Active
ILP UK SPV 2 Limited
Andrew James Westcott Martin, Jeffrey Foster, and 3 more are mutual people.
Active
Infinium Ventures Limited
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
Lysara Sub UK Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
Greenpoint Infinium Master European Property Holdco Limited
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
Lysara Master Property Holdings UK Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
Lysara Sub Property Holdings UK Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 1 more are mutual people.
Active
Brands
Infinium Logistics
Infinium Logistics is a global asset management and solutions business focused on the energy transition of commercial transport by decarbonising, electrifying, and optimising fleets.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.47M
Increased by £1.06M (+44%)
Turnover
£5.34M
Increased by £5.34M (%)
Employees
36
Increased by 14 (+64%)
Total Assets
£6.99M
Decreased by £2.83M (-29%)
Total Liabilities
-£4.24M
Increased by £1.71M (+68%)
Net Assets
£2.75M
Decreased by £4.55M (-62%)
Debt Ratio (%)
61%
Increased by 34.95% (+136%)
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Group Accounts Submitted
3 Months Ago on 30 Jul 2025
Ms Simone Rachel Asser Appointed
3 Months Ago on 21 Jul 2025
Mr Scott Cameron Parsons Appointed
3 Months Ago on 21 Jul 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
James Peter Ivan Lee Resigned
6 Months Ago on 24 Apr 2025
Christopher John Green Resigned
6 Months Ago on 24 Apr 2025
Lysara, Lp (PSC) Appointed
10 Months Ago on 31 Dec 2024
Christopher John Green (PSC) Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Dec 2024
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Ms Simone Rachel Asser as a director on 21 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 123678690001 in full
Submitted on 16 Jun 2025
Termination of appointment of Christopher John Green as a director on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of James Peter Ivan Lee as a director on 24 April 2025
Submitted on 25 Apr 2025
Cessation of Christopher John Green as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Notification of Lysara, Lp as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year