LL

LYSARA LIMITED

Active

Company number 12367869

London, England · Incorporated 17 December 2019

Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England

Last updated on 6 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2024

Company history

Previous company names

INFINIUM LOGISTICS SOLUTIONS LIMITED · 17 December 2019 – 24 March 2021

INFINIUM LOGISTICS SOLUTIONS UK LIMITED · 24 March 2021 – 13 December 2024

Company overview

LYSARA LIMITED is an active private limited company incorporated on 17 December 2019 and registered in England and Wales. Its registered office is at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP. The company’s principal activity is property management (SIC 68320).

It is currently controlled by Lysara, LP, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Scott Cameron Parsons (appointed 21 July 2025) and Andrew James Westcott Martin (appointed 2 October 2023). CSC CLS (UK) Limited was appointed as corporate secretary on 1 June 2026.

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 18 October 2025 and the next is due by 1 November 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of the corporate secretary and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lysara, Lp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
31 December 2024

Funding

6 funding rounds
6 June 2024
Shares allotted · 0 shares allotted
—
5 May 2022
Shares allotted · 0 shares allotted
—
2 February 2022
Shares allotted · 0 shares allotted
—
15 July 2021
Shares allotted · 0 shares allotted
—
22 May 2021
Shares allotted · 0 shares allotted
—
24 June 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Resolution
Resolution
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Certificate Change Of Name Company
Change Of Name
13 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2024 View
Resolution
Resolution
21 October 2024 View
Memorandum Articles
Incorporation
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Confirmation Statement
Confirmation Statement
8 August 2024 View
Second Filing Capital Allotment Shares
Capital
5 August 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Resolution
Resolution
2 July 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Accounts With Accounts Type Small
Accounts
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Capital Return Purchase Own Shares
Capital
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Resolution
Resolution
7 September 2023 View
Capital Directors Statement Auditors Report
Capital
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Resolution
Resolution
7 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Second Filing Capital Allotment Shares
Capital
26 May 2022 View
Capital Cancellation Shares
Capital
24 May 2022 View
Capital Return Purchase Own Shares
Capital
24 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Capital Cancellation Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Capital Alter Shares Subdivision
Capital
13 August 2021 View
Memorandum Articles
Incorporation
13 August 2021 View
Resolution
Resolution
13 August 2021 View
Resolution
Resolution
2 August 2021 View
Memorandum Articles
Incorporation
2 August 2021 View
Capital Alter Shares Subdivision
Capital
2 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Resolution
Resolution
24 March 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Incorporation Company
Incorporation
17 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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