LYSARA LIMITED

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Legal registered address
Level 2 Holbrooke Studios Holbrooke Place Richmond Upon Thames England TW10 6UD Copied!

Latest financial results as of 4 August 2025
Cash in bank
£2.41m
Current assets
£5.49m
Fixed assets
£4.33m
Current creditors
£2.49m
Shareholders funds
£10.00m
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Company number
12367869 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
17 December 2019
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 18 October 2024

Next statement due by 1 November 2025

View original and historic source data
Nature of business (SIC)

70229 - Management consultancy activities other than financial management

Previous company names

NameDate previous name changed
INFINIUM LOGISTICS SOLUTIONS LIMITED24 March 2021
INFINIUM LOGISTICS SOLUTIONS UK LIMITED13 December 2024

Latest company documents
DateDescription
30/07/2530 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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22/07/2522 July 2025 NewAppointment of Ms Simone Rachel Asser as a director on 2025-07-21

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22/07/2522 July 2025 NewAppointment of Mr Scott Cameron Parsons as a director on 2025-07-21

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16/06/2516 June 2025 NewSatisfaction of charge 123678690001 in full

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25/04/2525 April 2025 Termination of appointment of James Peter Ivan Lee as a director on 2025-04-24

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