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LYSARA LIMITED
Active
12367869 · incorporated 2019-12-17
LYSARA LIMITED is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12367869; OpenRegistry canonical ID GB-12367869-lysara-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-18 . Next confirmation statement due 2026-11-01 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control LYSARA LIMITED has 1 person with significant control on file:
Lysara, Lp Owns 75% or more of shares Holds 75% or more of voting rights 6 historical PSC records have ceased:
Infinium Logistics Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Greenpoint Infinium Gp, Lp (United States reg. 6410897). Notified 2022-05-05. Ceased 2024-05-28. Owns 50–75% of shares Holds 50–75% of voting rights Blackrock Business Consulting Ltd Owns 25–50% of shares Holds 25–50% of voting rights Infinium Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Cwi Global Holdings Ltd Owns 25–50% of shares Holds 25–50% of voting rights Mr Christopher John Green born 1976 resident in United States, Australian national. Notified 2024-05-28. Ceased 2024-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Previous names
LYSARA LIMITED has previously traded as:
INFINIUM LOGISTICS SOLUTIONS UK LIMITED (until 2024-12-13)INFINIUM LOGISTICS SOLUTIONS LIMITED (until 2021-03-24)Similar UK companies Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):
Other companies registered in London:
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