LYSARA SUB UK LTD
- Legal registered address
- Level 2 Holbrooke Studios Holbrooke Place Richmond-Upon-Thames England TW10 6UD
Latest financial results as of 26 July 2025- Cash in bank
- £409.13k
- Current assets
- £449.60k
- Shareholders funds
- £2.98m
View full financial accounts- Cash in bank
- £409.13k
- Current assets
- £449.60k
- Shareholders funds
- £2.98m
- Company number
- 13248414
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 19 August 2024
Next statement due by 2 September 2025
Nature of business (SIC)
52219 - Other service activities incidental to land transportation, not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| INFINIUM LOGISTICS PROPERTIES LIMITED | 8 March 2021 |
| INFINIUM LOGISTICS PROPERTIES UK LIMITED | 3 March 2025 |
Latest company documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Andrew James Westcott Martin as a director on 2025-07-21 |
| 22/07/2522 July 2025 New | Appointment of Simone Rachel Asser as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Appointment of Mr Scott Cameron Parsons as a director on 2025-07-21 |
| 03/03/253 March 2025 | Certificate of change of name |
| 07/02/257 February 2025 | Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 2025-02-07 |
More Company Information
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