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Lysara Sub Uk Ltd

13248414

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

THIRD FLOOR, POLLEN HOUSE, LONDON, W1S 3NP
Incorporated 05/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Jeffrey Foster

director · Since 10/10/2024

DIRECTOR

AMERICAN · ENGLAND · Age 32

Also on 13 other boards

Simone Rachel Asser

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Scott Cameron Parsons

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Infinium Logistics Solutions Uk Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

West House, King Cross Road, Halifax, HX1 1EB

Reg: 12367869 · England & Wales · Private Company Limited By Shares

Notified 19/08/2021

Former PSCs

Mr James Peter Ivan Lee

Ceased 19/08/2021

Mr Phillip Paul Bayliss

Ceased 19/08/2021

CompanyRankvs 10270+ SIC 52219 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees63th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£3.0M

Balance sheet strength

Cash

£409k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£450k

Current Liabilities

—

Debtors

£40k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2023—+£0
20220.06—
20210.06—

Derived from filed accounts. Not audited figures.