Lysara Limited
Lysara Limited
Trading as: Infinium Logistics
#12367869 • Active
B2bServices
Infinium Logistics is a leader in the energy transition of transport, focusing on decarbonising and electrifying fleets through innovative real estate and infrastructure solutions. They support logistics organisations in achieving sustainability goals while optimizing fleet operations.
Founded: 17/12/2019
Industries: Management consultancy activities other than financial management
Website: https://infiniumlogistics.com
Email: Subscribe to view
Location: Place
Products
- Charging Infrastructure
- Fleethubs
- Hyperlocal Logistics Hubs
- Parcel Lockers
Services
- Ev Fleet Charging Real Estate Platform
- Fleethubs
- Parcel Lockers And Pudo Points
- Parking Solutions
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2.41m
↓ -63%
Total Liabilities £2.49m
↓ -26%
Employees 22
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeffrey Foster | Director | 10/10/2024 | American | 31 years |
| Andrew James Westcott Martin | Director | 02/10/2023 | British | 68 years |
Role:
Director
Appointed:
10/10/2024
Nationality:
American
Age:
31 years
Role:
Director
Appointed:
02/10/2023
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lysara, Lp | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm | 31/12/2024 | United Kingdom |
| Greenpoint Infinium Gp, Lp | Ownership Of Shares 50 To 75 Percent As Firm, Voting Rights 50 To 75 Percent As Firm | 05/05/2022 | United States Of America |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm
Notified On:
31/12/2024
Nationality:
United Kingdom
Greenpoint Infinium Gp, Lp
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Firm, Voting Rights 50 To 75 Percent As Firm
Notified On:
05/05/2022
Nationality:
United States Of America
Financial Accounts
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Charges
1 charge registered
Hsbc UK Bank PLC Outstanding
Created 21/12/2021A fixed and floating charge over all assets.
#123678690001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/01/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 08/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 27/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (13 pages) |
| 27/12/2024 | Resolution | Resolution | View (2 pages) |
| 13/12/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
08/01/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
08/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control