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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 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 4 months 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
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Taunton V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Torquay V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Northwich V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Rotherham V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Rugby V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Falkirk V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £3K (-60%)
Turnover
£951K
Increased by £248K (+35%)
Employees
10
Increased by 1 (+11%)
Total Assets
£374K
Increased by £165K (+79%)
Total Liabilities
-£248K
Increased by £78K (+46%)
Net Assets
£126K
Increased by £87K (+223%)
Debt Ratio (%)
66%
Decreased by 15.03% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Danielle Donnan Appointed
1 Year 11 Months Ago on 20 Nov 2023
Dorothy Brodison Resigned
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
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
Repayment History
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