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Lisvane Systems Limited

Lisvane Systems Limited is an active company incorporated on 19 March 2004 with the registered office located in Ipswich, Suffolk. Lisvane Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05078818
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (24 days ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
Epsilon House
West Road
Ipswich
Suffolk
IP3 9FJ
England
Address changed on 6 Dec 2025 (24 days ago)
Previous address was C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Dec 1964
Mr Roderick Charles Bailey
PSC • British • Lives in England • Born in Dec 1964
Mr Alessandro Franco Tosi
PSC • Italian • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kobo Capital Limited
Roderick Charles Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £60 (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.6K
Decreased by £54.32K (-82%)
Total Liabilities
-£63.53K
Decreased by £60.94K (-49%)
Net Assets
-£51.93K
Increased by £6.62K (-11%)
Debt Ratio (%)
547%
Increased by 358.67% (+190%)
Latest Activity
Confirmation Submitted
24 Days Ago on 6 Dec 2025
Registered Address Changed
24 Days Ago on 6 Dec 2025
Mr Rod Bailey (PSC) Details Changed
26 Days Ago on 4 Dec 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Alessandro Franco Tosi Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Roderick Charles Bailey Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Rod Bailey (PSC) Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Alessandro Franco Tosi (PSC) Details Changed
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Registered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to Epsilon House West Road Ipswich Suffolk IP3 9FJ on 6 December 2025
Submitted on 6 Dec 2025
Confirmation statement made on 6 December 2025 with no updates
Submitted on 6 Dec 2025
Change of details for Mr Rod Bailey as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Second filing of Confirmation Statement dated 18 December 2024
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 18 December 2021
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 20 December 2018
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 18 December 2023
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 20 December 2017
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 19 December 2019
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 18 December 2022
Submitted on 19 Sep 2025
Repayment History
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