# Lysara Sub UK Ltd

## Details

- **Company number:** [13248414](https://find-and-update.company-information.service.gov.uk/company/13248414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2021
- **Registered office:** THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.
- **Corporate group:** [Lysara Partnership, LP](/group/3287) (37 companies)


## 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 2023 | £409,126 | 2 |
| 31 Dec 2022 | £602 | 2 |
| 31 Dec 2021 | £10,000 | 2 |



## Owned by

Lysara Sub UK Ltd → [Lysara Limited](/company/12367869) → [Lysara, LP](/company/SL037262) → [Lysara Holdings, LP](/company/SL037263) → [Lysara Partnership, LP](/company/SL037265)




## Directors' other companies

- [FOSTER, Jeffrey](/person/5482480) - director at [CP Co 23 Limited](/company/08206734)
- [FOSTER, Jeffrey](/person/5482480) - director at [CP Co 34 Limited](/company/08206818)
- [FOSTER, Jeffrey](/person/5482480) - director at [Lysara Eic Gp, Ltd](/company/SC832160)
- [FOSTER, Jeffrey](/person/5482480) - director at [CP Co 2 Limited](/company/08206664)
- [FOSTER, Jeffrey](/person/5482480) - director at [CP Co 3 Limited](/company/08206667)
- [FOSTER, Jeffrey](/person/5482480) - director at [CP Co 4 Limited](/company/08206652)
- [FOSTER, Jeffrey](/person/5482480) - director at [Greenpoint Infinium Master European Property Holdco Limited](/company/13791353)
- [FOSTER, Jeffrey](/person/5482480) - director at [Lysara Initial Gp, Ltd](/company/SC832159)
- [FOSTER, Jeffrey](/person/5482480) - director at [CP Co 13 Limited](/company/08207067)
- [FOSTER, Jeffrey](/person/5482480) - director at [CP Co 6 Limited](/company/08206616)



## Companies at the same address

- [Infinium Ventures Limited](/company/12369924) (12369924)
- [LPH UK 1 Ltd](/company/13448354) (13448354)
- [LPH UK 2 Ltd](/company/16905152) (16905152)
- [Lysara Eic Holdco Limited](/company/16714154) (16714154)
- [Lysara Limited](/company/12367869) (12367869)
- [Lysara Master Property Holdings Europe 2 Ltd](/company/17343050) (17343050)
- [Lysara Master Property Holdings Europe Ltd](/company/16141700) (16141700)
- [Lysara Master Property Holdings UK Ltd](/company/13791385) (13791385)
- [Lysara Sub Property Holdings Europe 1 Ltd](/company/16219296) (16219296)
- [Lysara Sub Property Holdings Europe 2 Ltd](/company/16219367) (16219367)