Lysara Sub UK Ltd is an active company incorporated on 5 March 2021 with the registered office located in Richmond, Greater London. Lysara Sub UK Ltd was registered 4 years ago.
Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Simone Rachel Asser as a director on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 3 Mar 2025
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 7 February 2025
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Andrew James Westcott Martin as a director on 10 October 2024