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LYSARA SUB UK LTD

Active
13248414·incorporated 2021-03-05

LYSARA SUB UK LTD is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13248414; OpenRegistry canonical ID GB-13248414-lysara-sub-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 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.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP, UNITED KINGDOM
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LYSARA SUB UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

LYSARA SUB UK LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Phillip Paul Bayliss born 1981 resident in United Kingdom, British national. Notified 2021-05-19. Ceased 2021-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Peter Ivan Lee born 1974 resident in United Kingdom, British national. Notified 2021-03-05. Ceased 2021-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LYSARA SUB UK LTD has previously traded as:

  • INFINIUM LOGISTICS PROPERTIES UK LIMITED (until 2025-03-03)
  • INFINIUM LOGISTICS PROPERTIES LIMITED (until 2021-03-08)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13248414.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.