LS

LYSARA SUB UK LTD

Active

Company number 13248414

London, United Kingdom · Incorporated 5 March 2021

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

Last updated on 9 September 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2022

Company history

Previous company names

INFINIUM LOGISTICS PROPERTIES LIMITED · 5 March 2021 – 8 March 2021

INFINIUM LOGISTICS PROPERTIES UK LIMITED · 8 March 2021 – 3 March 2025

Company overview

No company summary available yet.

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
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Infinium Logistics Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
19 August 2021

Funding

4 funding rounds
8 December 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
19 May 2021
Shares allotted · 0 shares allotted
—
Total (4 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
29 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Legacy
Accounts
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 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
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Memorandum Articles
Incorporation
24 October 2024 View
Resolution
Resolution
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 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 With No Updates
Confirmation Statement
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 September 2023 View
Second Filing Capital Allotment Shares
Capital
12 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2023 View
Second Filing Capital Allotment Shares
Capital
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Capital Allotment Shares
Capital
1 September 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
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Resolution
Resolution
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2021 View
Resolution
Resolution
8 March 2021 View
Incorporation Company
Incorporation
5 March 2021 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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