Lysara Sub Uk Ltd
Company Profile
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MicroLysara Sub Uk Ltd
13248414•Private Limited With Share Capital
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP
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Incorporated
05/03/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
52219
Risk
high risk
Company Overview
Registration, classification & business activity
Lysara Sub Uk Ltd (13248414) is a private limited with share capital incorporated on 05/03/2021 (5 years old) and registered in london, W1S3NP. The company operates under SIC code 52219 and is classified as Micro.
Private Limited With Share Capital
SIC: 52219
Micro
Incorporated 05/03/2021
W1S3NP
Financial Overview
Total Assets
£884.2K
Liabilities
£1.26M
Net Assets
£-376.8K
Cash
£34.4K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Resolution
Category:Resolution
Date:24-10-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Resolution
Category:Resolution
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2021
Resolution
Category:Resolution
Date:08-03-2021
Incorporation Company
Category:Incorporation
Date:05-03-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor, Pollen House, 10 Cork Street, London, W1S 3Np, W1S3NPRegistered
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Contact
infiniumlogistics.com
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP