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Lysara Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Lysara, LpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-12-31 · No cessation recorded

Source record 191847715
Show 6 ceased records
CG
Mr Christopher John GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-28 · Ceased 2024-12-31

Source record 195491349
Greenpoint Infinium Gp, LpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2022-05-05 · Ceased 2024-05-28

Source record 183705374
Infinium Logistics Holdings LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-03-25 · Ceased 2022-05-05

Source record 183685936
Blackrock Business Consulting LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2022-05-05

Source record 191517937
Infinium Holdings LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-12-17 · Ceased 2021-03-25

Source record 195340855
Cwi Global Holdings LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-12-17 · Ceased 2020-06-30

Source record 195415111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-06-01
+259 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-06-01
+782 others
SP
Scott ParsonsCurrent director
Appointed 2025-07-21 · 1 yr · Director
+10 others
JF
Jeffrey FosterCurrent director
Appointed 2024-10-10 · 2 yrs · Director
+29 others
AM
Andrew MartinCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+14 others
Show 8 historical appointments
SA
Simone AsserResigned director
Resigned 2025-07-21 · Director
PB
Phillip BaylissResigned director
Resigned 2023-07-20 · 1 yr · Chief Executive Officer
AC
Alexander CakirResigned director
Resigned 2021-07-15 · 2 yrs · Investment Analyst
CG
Christopher GreenResigned director
Resigned 2021-07-15 · 3 yrs · Director
NW
Nigel WilliamsResigned director
Resigned 2020-06-30 · 3 yrs · Director
IH
Ian HewittResigned director
Resigned 2019-12-17 · Director
JM
John MccormackResigned director
Resigned 2019-12-17 · 3 yrs · Director
JL
James LeeResigned director
Resigned 2019-12-17 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active