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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 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 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 December 2025 (3 months remaining)
Contact
Address
C/O Mjb Avanti, Office 12 Epsilon House
West Road
Ipswich
Suffolk
IP3 9FJ
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Recruitment Consultant • British • Lives in England • Born in Dec 1964
Director • Engineer • Italian • Lives in England • Born in Oct 1964
Mr Rod 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
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Alessandro Franco Tosi Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Roderick Charles Bailey Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Rod Bailey (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Alessandro Franco Tosi (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Mr Alessandro Franco Tosi as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Mr Rod Bailey as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Roderick Charles Bailey on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Alessandro Franco Tosi on 8 July 2024
Submitted on 8 Jul 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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