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Company · London

Lysara SUB UK LTD

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

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

Network

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

Who leads it

Previous officers 4

  1. Simone Rachel Asser 2025-2026 Director View profile
  2. Andrew James Westcott Martin 2024-2025 Director View profile
  3. Phillip Paul Bayliss 2021-2024 Director View profile
  4. James Peter Ivan Lee 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities incidental to land transportation, n.e.c.
Incorporated
05/03/2021
Registered office
London
Previous names
Infinium Logistics Properties UK Limited (until 03/03/2025)
Infinium Logistics Properties Limited (until 08/03/2021)

Ownership

Owned by (1) 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.

  • James Peter Ivan Lee ceased 2021-08-19
    25-50% shares, 25-50% voting · notified 2021-03-05
  • 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 SUB UK LTD is controlled by James Peter Ivan Lee
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-03-05, ceased 2021-08-19 · source: Companies House PSC register

Ultimately controlled by James Peter Ivan Lee.

7 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 28Property 28Professional services 2

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
13248414
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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