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Lavisionuk Limited

Lavisionuk Limited is an active company incorporated on 3 May 2006 with the registered office located in Bicester, Oxfordshire. Lavisionuk Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05803414
Private limited company
Age
19 years
Incorporated 3 May 2006
Size
Micro
Turnover is under £1M
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 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Lavisionuk Limited
Contact
Address
2 Minton Place
Victoria Road
Bicester
Oxfordshire
OX26 6QB
Same address since incorporation
Telephone
08709976532
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr Thomas Berg
Director • PSC • MD • German • Lives in Germany • Born in Mar 1969
Dr David Hollis
Director • PSC • Technical Director • British • Lives in UK • Born in Jan 1977
Mr John Joseph Boaler
Director • PSC • British • Lives in UK • Born in May 1969
Mr Stefan Ilse
Director • PSC • Managing Director • German • Lives in Germany • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£363.2K
Decreased by £1.51M (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.13M
Decreased by £870.79K (-44%)
Total Liabilities
-£572.09K
Decreased by £836.61K (-59%)
Net Assets
£554.52K
Decreased by £34.18K (-6%)
Debt Ratio (%)
51%
Decreased by 19.75% (-28%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Stefan Ilse (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr Stefan Ilse Appointed
1 Year 4 Months Ago on 17 Apr 2024
Bernhard Wieneke (PSC) Resigned
2 Years Ago on 31 Aug 2023
Bernhard Wieneke Resigned
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jun 2024
Notification of Stefan Ilse as a person with significant control on 17 April 2024
Submitted on 8 May 2024
Cessation of Bernhard Wieneke as a person with significant control on 31 August 2023
Submitted on 8 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Stefan Ilse as a director on 17 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Bernhard Wieneke as a director on 31 August 2023
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 3 Jul 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 3 May 2023
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Repayment History
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