Website & contact details
- Group website
- The site of this company’s group or brand.
Lysara Sub UK Ltd
- Incorporated
- 5 March 2021 (5 years)
- Previously known as
- Infinium Logistics Properties UK Limited (until 3 March 2025)Infinium Logistics Properties Limited (until 8 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third FloorPollen House10 Cork StreetLondonW1S 3NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Officers 4 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)
Officer history (4 former)
30 October 2026
30 June 2026
1 June 2026
21 July 2025
21 July 2025
11 July 2025
10 October 2024
10 October 2024
10 October 2024
2 October 2023
14 October 2021
5 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 12367869
Former controllers (2)
19 August 2021
19 August 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £409,126
- Employees
- 2
Trend
Cash
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £449,599 | £77,804 | £78,941 |
| Debtors | £40,473 | £77,202 | £68,941 |
| Cash | £409,126 | £602 | £10,000 |
| Creditors (< 1 year) | £1,241,442 | £1,266,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 1 September 2026 | Confirmation statement with no updates | 19 August 2026 |
Some other companies at this address
Other companies in this industry
Darlington
Chorley
Stanford-Le-Hope
High Wycombe
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →