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Companies/13248414

Lysara Sub UK Ltd

Other service activities incidental to land transportation, n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Infinium Logistics Solutions Uk LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-08-19 · No cessation recorded

Source record 213695557
Show 2 ceased records
PB
Mr Phillip Paul BaylissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-19 · Ceased 2021-08-19

Source record 224479585
JL
Mr James Peter Ivan LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-05 · Ceased 2021-08-19

Source record 217048996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 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
Show 4 historical appointments
SA
Simone Rachel AsserResigned director
Resigned 2025-07-11 · Director
AM
Andrew MartinResigned director
Resigned 2024-10-10 · Director
PB
Phillip BaylissResigned director
Resigned 2021-10-14 · 2 yrs · Chief Executive Officer
JL
James LeeResigned director
Resigned 2021-03-05 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active