Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Lysara Limited
- Incorporated
- 17 December 2019 (6 years)
- Previously known as
- Infinium Logistics Solutions UK Limited (until 13 December 2024)Infinium Logistics Solutions Limited (until 24 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Third FloorPollen House10 Cork StreetLondonW1S 3NP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 June 2026
Director · Appointed 21 July 2025
British
Born June 1969 (57)
Director · Appointed 10 October 2024
American
Born December 1993 (32)
Director · Appointed 2 October 2023
British
Born August 1956 (70)
Officer history (8 former)
30 October 2026
30 June 2026
1 June 2026
21 July 2025
21 July 2025
24 April 2025
24 April 2025
10 October 2024
10 October 2024
2 October 2023
2 October 2023
20 July 2023
20 July 2023
Resigned Williams, Nigel as Director
13 May 2023
Resigned Mccormack, John Paul as Director
15 July 2021
15 July 2021
30 June 2020
Appointed Williams, Nigel as Director
30 June 2020
Resigned Hewitt, Ian as Director
17 December 2019
Appointed Hewitt, Ian as Director
17 December 2019
Appointed Mccormack, John Paul as Director
17 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Fund Limited Partnership
Reg. no. Sl037262
Holdings 2
Companies where Lysara Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (6)
31 December 2024
28 May 2024
Ceased Greenpoint Infinium GP, LP — Owns 50–75% of shares (as a firm)
5 May 2022
Ceased Infinium Logistics Holdings Limited — Owns 25–50% of shares (as a firm)
5 May 2022
Ceased Blackrock Business Consulting Ltd — Owns 25–50% of shares (as a firm)
25 March 2021
Ceased Infinium Holdings Limited — Owns 25–50% of shares (as a firm)
30 June 2020
Ceased Cwi Global Holdings Ltd — Owns 25–50% of shares (as a firm)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Lysara Holdings, LP Part right to 75–100% of surplus assets
Lysara, LP Part right to 75–100% of surplus assets
GP Chariot Topco Limited Owns 75–100% of shares
Lysara Limited This company Owns 75–100% of shares (as a firm)
Lysara Master Property Holdings Europe Ltd Owns 75–100% of shares (as a firm)
Lysara Master Property Holdings UK Ltd Owns 75–100% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,291,176
- Cash
- £2,409,546
- Employees
- 22
- Debt Ratio
- 26%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,329,231 | £4,798,308 | £1,120,094 | |
| Current Assets | £5,490,879 | £10,237,269 | £4,203,530 | £433,899 |
| Debtors | £3,081,333 | £3,716,812 | £4,057,077 | £312,077 |
| Cash | £2,409,546 | £6,520,457 | £146,453 | £121,822 |
| Creditors (< 1 year) | £2,493,888 | £3,378,974 | £3,762,919 | £456,846 |
| Creditors (> 1 year) | £35,046 | £129,263 | ||
| Net Current Assets | £2,996,991 | £6,858,295 | £440,611 | (£22,947) |
| Net Assets | £7,291,176 | £11,527,340 | £1,511,682 | |
| Shareholder Funds | £7,291,176 | £11,527,340 | £1,511,682 | (£22,947) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 9 August 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →