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Lysara Sub UK Ltd

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.
Status
Active
Active since incorporation
Company No
13248414
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond-Upon-Thames
TW10 6UD
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Phillip Paul Bayliss
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1981
Scott Cameron Parsons
Director • British • Lives in UK • Born in Jun 1969
Jeffrey Foster
Director • American • Lives in England • Born in Dec 1993
Andrew James Westcott Martin
Director • British • Lives in England • Born in Aug 1956
Simone Rachel Asser
Director • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenpoint Infinium Master European Property Holdco Limited
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
Lysara Master Property Holdings UK Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
Lysara Sub Property Holdings UK Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
ILP UK SPV 2 Limited
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
Lysara Limited
Phillip Paul Bayliss, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Infinium Ventures Limited
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
LPH UK 1 Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£34.37K
Decreased by £374.76K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£884.19K
Decreased by £1.57M (-64%)
Total Liabilities
-£1.26M
Decreased by £825.88K (-40%)
Net Assets
-£376.8K
Decreased by £739.53K (-204%)
Debt Ratio (%)
143%
Increased by 57.42% (+67%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Scott Cameron Parsons Appointed
3 Months Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
3 Months Ago on 21 Jul 2025
Simone Rachel Asser Appointed
3 Months Ago on 11 Jul 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Phillip Paul Bayliss Resigned
1 Year Ago on 10 Oct 2024
Mr Jeffrey Foster Appointed
1 Year Ago on 10 Oct 2024
Mr Andrew James Westcott Martin Appointed
1 Year Ago on 10 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 22 Sep 2025
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
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Repayment History
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