Introduction
Watch Company
L
LYSARA SUB UK LTD
LYSARA SUB UK LTD is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). LYSARA SUB UK LTD was registered 5 years ago.(SIC: 52219)
Status
active
Active since 5 years ago
Company No
13248414
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
INFINIUM LOGISTICS PROPERTIES UK LIMITED
From: 8 March 2021To: 3 March 2025
INFINIUM LOGISTICS PROPERTIES LIMITED
From: 5 March 2021To: 8 March 2021
Address
Third Floor, Pollen House 10 Cork Street London, W1S 3NP,
Previous Addresses
Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom
From: 9 December 2025To: 29 December 2025
Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England
From: 7 February 2025To: 9 December 2025
Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England
From: 27 March 2023To: 7 February 2025
West House King Cross Road Halifax West Yorkshire HX1 1EB England
From: 5 March 2021To: 27 March 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
3
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ASSER, Simone Rachel
ActiveHolbrooke Place, Richmond Upon ThamesTW10 6UD
Born July 1969
Director
Appointed 11 Jul 2025
ASSER, Simone Rachel
Holbrooke Place, Richmond Upon ThamesTW10 6UD
Born July 1969
Director
11 Jul 2025
Active
FOSTER, Jeffrey
Active10 Cork Street, LondonW1S 3NP
Born December 1993
Director
Appointed 10 Oct 2024
FOSTER, Jeffrey
10 Cork Street, LondonW1S 3NP
Born December 1993
Director
10 Oct 2024
Active
PARSONS, Scott Cameron
ActiveHolbrooke Place, Richmond Upon ThamesTW10 6UD
Born June 1969
Director
Appointed 21 Jul 2025
PARSONS, Scott Cameron
Holbrooke Place, Richmond Upon ThamesTW10 6UD
Born June 1969
Director
21 Jul 2025
Active
BAYLISS, Phillip Paul
Resigned2 Holbrooke Place, Richmond-Upon-ThamesTW10 6UD
Born December 1981
Director
Appointed 14 Oct 2021
Resigned 10 Oct 2024
BAYLISS, Phillip Paul
2 Holbrooke Place, Richmond-Upon-ThamesTW10 6UD
Born December 1981
Director
14 Oct 2021
Resigned 10 Oct 2024
Resigned
LEE, James Peter Ivan
Resigned2 Holbrooke Place, Richmond-Upon-ThamesTW10 6UD
Born December 1974
Director
Appointed 05 Mar 2021
Resigned 02 Oct 2023
LEE, James Peter Ivan
2 Holbrooke Place, Richmond-Upon-ThamesTW10 6UD
Born December 1974
Director
05 Mar 2021
Resigned 02 Oct 2023
Resigned
MARTIN, Andrew James Westcott
ResignedHolbrooke Place, Richmond-Upon-ThamesTW10 6UD
Born August 1956
Director
Appointed 10 Oct 2024
Resigned 21 Jul 2025
MARTIN, Andrew James Westcott
Holbrooke Place, Richmond-Upon-ThamesTW10 6UD
Born August 1956
Director
10 Oct 2024
Resigned 21 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
King Cross Road, HalifaxHX1 1EB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 19 Aug 2021
Infinium Logistics Solutions Uk Limited
King Cross Road, HalifaxHX1 1EB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
19 Aug 2021
Active
Mr Phillip Paul Bayliss
CeasedKing Cross Road, HalifaxHX1 1EB
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2021
Ceased 19 Aug 2021
Mr Phillip Paul Bayliss
King Cross Road, HalifaxHX1 1EB
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2021
Ceased 19 Aug 2021
Ceased
Mr James Peter Ivan Lee
CeasedKing Cross Road, HalifaxHX1 1EB
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Ceased 19 Aug 2021
Mr James Peter Ivan Lee
King Cross Road, HalifaxHX1 1EB
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Ceased 19 Aug 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
19 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2021