Lysara Limited
- Company number
- 12367869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Lysara Partnership, LP (38 companies)
Registered office
Previous names
- Infinium Logistics Solutions Limited (until 24 Mar 2021)
- Infinium Logistics Solutions UK Limited (until 13 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Benjamin James | Director | 30 Oct 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Jun 2026 | |
| PARSONS, Scott Cameron | Director | 21 Jul 2025 | |
| FOSTER, Jeffrey | Director | 10 Oct 2024 | |
| MARTIN, Andrew James Westcott | Director | 2 Oct 2023 | |
| ASSER, Simone Rachel | Director | 21 Jul 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lysara, Lp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
31 Dec 2024 | |
| Mr Christopher John Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2024 | 31 Dec 2024 |
| Greenpoint Infinium Gp, Lp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
5 May 2022 | 28 May 2024 |
| Infinium Logistics Holdings Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
25 Mar 2021 | 5 May 2022 |
| Blackrock Business Consulting Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
30 Jun 2020 | 5 May 2022 |
| Infinium Holdings Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
17 Dec 2019 | 25 Mar 2021 |
| Cwi Global Holdings Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
17 Dec 2019 | 30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £7,291,176 | £2,409,546 | 22 |
| 31 Dec 2022 | £11,527,340 | £6,520,457 | 20 |
| 31 Dec 2021 | £1,511,682 | £146,453 | 12 |
| 31 Dec 2020 | - | £121,822 | 3 |
Connections
Owned by
Lysara Limited → Lysara, LP → Lysara Holdings, LP → Lysara Partnership, LP
Controls
- Ancoats Hub Company Spv Limited (13273037)
- Infinium Ventures Limited (12369924)
- Lysara Sub UK Ltd (13248414)
Directors’ other companies
- FOSTER, Jeffrey - Director at LPH UK 1 Ltd
- FOSTER, Jeffrey - Director at Infinium Ventures Limited
- FOSTER, Jeffrey - Director at Lysara Initial Gp, Ltd
- FOSTER, Jeffrey - Director at CP Co 9 Limited
- FOSTER, Jeffrey - Director at Lysara Sub Property Holdings Europe 2 Ltd
- FOSTER, Jeffrey - Director at Lysara Sub UK Ltd
- FOSTER, Jeffrey - Director at Greenpoint Infinium Master European Property Holdco Limited
- FOSTER, Jeffrey - Director at CP Co Borrower Limited
- FOSTER, Jeffrey - Director at Lysara Eic Gp, Ltd
- FOSTER, Jeffrey - Director at Lysara Sub Property Holdings UK 2 Ltd
Companies at the same address
- Infinium Ventures Limited (12369924)
- LPH UK 1 Ltd (13448354)
- LPH UK 2 Ltd (16905152)
- Lysara Eic Holdco Limited (16714154)
- Lysara Master Property Holdings Europe 2 Ltd (17343050)
- Lysara Master Property Holdings Europe Ltd (16141700)
- Lysara Master Property Holdings UK Ltd (13791385)
- Lysara Sub Property Holdings Europe 1 Ltd (16219296)
- Lysara Sub Property Holdings Europe 2 Ltd (16219367)
- Lysara Sub Property Holdings UK 2 Ltd (14036363)