LYSARA LIMITED
Active - Accounts Filed
General Information
NAME
LYSARA LIMITED
COMPANY NUMBER
12367869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2021
13/12/2024
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
View all previous names
RICHMOND UPON THAMES
TW10 6UD
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
TW10 6UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Phillip Paul Bayliss (920833213) has left the board |
| 15/10/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYSARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYSARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYSARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (5years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
17/12/2019 - Present (5years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 13 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Phillip Paul Bayliss (920833213) has left the board |
| 15/10/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 01/11/2023 | New Board Member Andrew James Westcott Martin (912051468) Appointed |
| 23/10/2023 | Alexander Gokhan Cakir (929036801) has left the board |
| 21/09/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Phillip Paul Bayliss (920833213) Appointed |
| 24/07/2023 | Nigel Williams (927148586) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | John Paul McCormack (920514028) has left the board |
| 04/05/2023 | New Board Member James Peter Ivan Lee (907271163) Appointed |
| 28/02/2023 | New Board Member Alexander Gokhan Cakir (929036801) Appointed |
| 02/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Ian Hewitt (926487458) has left the board |
| 06/07/2020 | New Board Member Nigel Williams (927148586) Appointed |
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