LYSARA SUB UK LTD

Key Data

Status

Active

Company No.

13248414

Incorporation date

05/03/2021

Size

Audit Exemption Subsidiary

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2022)

29/12/2025

Registered office address changed from Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 2025-12-29

View PDF (1 pages)

09/12/2025

Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1U 3NP on 2025-12-09

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Andrew James Westcott Martin as a director on 2025-07-21

View PDF (1 pages)

22/07/2025

Appointment of Mr Scott Cameron Parsons as a director on 2025-07-21

View PDF (2 pages)

22/07/2025

Appointment of Simone Rachel Asser as a director on 2025-07-11

View PDF (2 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

07/02/2025

Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 2025-02-07

View PDF (1 pages)

24/10/2024

Memorandum and Articles of Association

View PDF (34 pages)

24/10/2024

Resolutions

View PDF (4 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/10/2024

Appointment of Mr Andrew James Westcott Martin as a director on 2024-10-10

View PDF (2 pages)

11/10/2024

Appointment of Mr Jeffrey Foster as a director on 2024-10-10

View PDF (2 pages)

11/10/2024

Termination of appointment of Phillip Paul Bayliss as a director on 2024-10-10

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of James Peter Ivan Lee as a director on 2023-10-02

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

12/09/2023

Second filing of Confirmation Statement dated 2022-08-19

View PDF (4 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-02-24

View PDF (4 pages)

05/09/2023

Second filing of Confirmation Statement dated 2022-08-19

View PDF (4 pages)

05/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-02-24

View PDF (4 pages)

01/09/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

01/09/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (5 pages)

17/04/2023

Director's details changed for Mr James Peter Ivan Lee on 2023-04-13

View PDF (2 pages)

27/03/2023

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD on 2023-03-27

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (7 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
10.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, James Peter Ivan	Director	05/03/2021 - 02/10/2023	31
Asser, Simone Rachel	Director	11/07/2025 - Present	46
Bayliss, Phillip Paul	Director	14/10/2021 - 10/10/2024	41
Martin, Andrew James Westcott	Director	10/10/2024 - 21/07/2025	25
Parsons, Scott Cameron	Director	21/07/2025 - Present	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LYSARA SUB UK LTD

LYSARA SUB UK LTD is an(a) Active company incorporated on 05/03/2021 with the registered office located at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYSARA SUB UK LTD?

LYSARA SUB UK LTD is currently Active. It was registered on 05/03/2021 .

Where is LYSARA SUB UK LTD located?

LYSARA SUB UK LTD is registered at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP.

What does LYSARA SUB UK LTD do?

LYSARA SUB UK LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for LYSARA SUB UK LTD?

The latest filing was on 29/12/2025: Registered office address changed from Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 2025-12-29.