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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 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (4 days ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond-Upon-Thames
TW10 6UD
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • American • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jul 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1981
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£409.13K
Increased by £408.52K (+67861%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.45M
Decreased by £611.06K (-20%)
Total Liabilities
-£2.09M
Increased by £845.42K (+68%)
Net Assets
£362.73K
Decreased by £1.46M (-80%)
Debt Ratio (%)
85%
Increased by 44.63% (+110%)
Latest Activity
Mr Scott Cameron Parsons Appointed
1 Month Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
1 Month Ago on 21 Jul 2025
Simone Rachel Asser Appointed
1 Month Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Phillip Paul Bayliss Resigned
11 Months Ago on 10 Oct 2024
Mr Jeffrey Foster Appointed
11 Months Ago on 10 Oct 2024
Mr Andrew James Westcott Martin Appointed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
James Peter Ivan Lee Resigned
1 Year 11 Months Ago on 2 Oct 2023
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Documents
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
Submitted on 11 Oct 2024
Repayment History
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