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Lisburn V.E. Limited

Lisburn V.E. Limited is an active company incorporated on 23 April 1999 with the registered office located in Nottingham, Nottinghamshire. Lisburn V.E. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03758487
Private limited company
Age
26 years
Incorporated 23 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom
Telephone
028 92634504
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Optometrist • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1979
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Director • Scottish • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Stafford V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Taunton V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Torquay V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Northwich V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Rotherham V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Rugby V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Falkirk V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £4K (+400%)
Turnover
£703K
Increased by £84K (+14%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£209K
Increased by £24K (+13%)
Total Liabilities
-£170K
Increased by £69K (+68%)
Net Assets
£39K
Decreased by £45K (-54%)
Debt Ratio (%)
81%
Increased by 26.75% (+49%)
Latest Activity
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Danielle Donnan Appointed
1 Year 9 Months Ago on 20 Nov 2023
Dorothy Brodison Resigned
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Registers Moved To Registered Address
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 7 May 2024
Termination of appointment of Dorothy Brodison as a director on 20 November 2023
Submitted on 10 Jan 2024
Appointment of Danielle Donnan as a director on 20 November 2023
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 12 Jul 2023
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
Submitted on 11 Jul 2023
Repayment History
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