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Company · London

Lysara Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lysara Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simone Rachel Asser 2025-2026 Director View profile
  2. Phillip Paul Bayliss 2023-2024 Director View profile
  3. Alexander Gokhan Cakir 2021-2023 Director View profile
  4. Christopher John Green 2021-2025 Director View profile
  5. Nigel Williams 2020-2023 Director View profile
  6. Ian Hewitt 2019-2020 Director View profile
  7. John Paul Mccormack 2019-2023 Director View profile
  8. James Peter Ivan Lee 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
17/12/2019
Registered office
London
Previous names
Infinium Logistics Solutions UK Limited (until 13/12/2024)
Infinium Logistics Solutions Limited (until 24/03/2021)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lysara, LP
    75-100% shares (firm), 75-100% voting (firm) · notified 2024-12-31
  • Infinium Holdings Limited ceased 2021-03-25
    25-50% shares (firm), 25-50% voting (firm) · notified 2019-12-17
  • Infinium Logistics Holdings Limited ceased 2022-05-05
    25-50% shares (firm), 25-50% voting (firm) · notified 2021-03-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lysara Limited is controlled by Lysara, LP
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2024-12-31 · source: Companies House PSC register
  2. Lysara, LP is controlled by Christopher Green
    Evidence
    active significant influence · notified 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Christopher Green.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 29Property 28Professional services 2Transport 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12367869
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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