Lysara Sub UK Ltd
- Company number
- 13248414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2021
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- Lysara Partnership, LP (37 companies)
Registered office
Previous names
- Infinium Logistics Properties Limited (until 8 Mar 2021)
- Infinium Logistics Properties UK Limited (until 3 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Jun 2026 | |
| PARSONS, Scott Cameron | Director | 21 Jul 2025 | |
| FOSTER, Jeffrey | Director | 10 Oct 2024 | |
| ASSER, Simone Rachel | Director | 11 Jul 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinium Logistics Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
19 Aug 2021 | |
| Mr Phillip Paul Bayliss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2021 | 19 Aug 2021 |
| Mr James Peter Ivan Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2021 | 19 Aug 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £409,126 | 2 |
| 31 Dec 2022 | £602 | 2 |
| 31 Dec 2021 | £10,000 | 2 |
Connections
Owned by
Lysara Sub UK Ltd → Lysara Limited → Lysara, LP → Lysara Holdings, LP → Lysara Partnership, LP
Directors’ other companies
- FOSTER, Jeffrey - Director at CP Co 23 Limited
- FOSTER, Jeffrey - Director at CP Co 34 Limited
- FOSTER, Jeffrey - Director at Lysara Eic Gp, Ltd
- FOSTER, Jeffrey - Director at CP Co 2 Limited
- FOSTER, Jeffrey - Director at CP Co 3 Limited
- FOSTER, Jeffrey - Director at CP Co 4 Limited
- FOSTER, Jeffrey - Director at Greenpoint Infinium Master European Property Holdco Limited
- FOSTER, Jeffrey - Director at Lysara Initial Gp, Ltd
- FOSTER, Jeffrey - Director at CP Co 13 Limited
- FOSTER, Jeffrey - Director at CP Co 6 Limited
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 Limited (12367869)
- 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)