Lysara Limited

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Lysara Limited

12367869•Private Limited With Share Capital

Third Floor, Pollen House, 10 Cork Street, London, W1S3NP

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Incorporated

17/12/2019

Company Age

6 years

Directors

6

Employees

36

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lysara Limited (12367869) is a private limited with share capital incorporated on 17/12/2019 (6 years old) and registered in london, W1S3NP. The company operates under SIC code 68320 and is classified as Small.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 17/12/2019
W1S3NP
36 employees

Financial Overview

Total Assets

£6.99M

Liabilities

£4.24M

Net Assets

£2.74M

Turnover

£5.34M

Cash

£3.47M

Key Metrics

36

Employees

6

Directors

12

Shareholders

Board of Directors

5
J
james peter ivan lee
director
A
alexander gokhan cakir
director
A
andrew james westcott martin
director
J
jeffrey foster
director
S
scott cameron parsons
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Resolution
Category:Resolution
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2024
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Capital Directors Statement Auditors Report
Category:Capital
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-05-2022
Capital Cancellation Shares
Category:Capital
Date:24-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Capital Cancellation Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:02-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Incorporation Company
Category:Incorporation
Date:17-12-2019

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor, Pollen House, 10 Cork Street, London, W1S 3Np, W1S3NPRegistered

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Contact

Third Floor, Pollen House, 10 Cork Street, London, W1S3NP