LAVISIONUK LIMITED - BICESTER


Company Profile Company Filings

Overview

LAVISIONUK LIMITED is a Private Limited Company from BICESTER and has the status: Active.
LAVISIONUK LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803414. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAVISIONUK LIMITED - BICESTER

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MINTON PLACE
BICESTER
OXFORDSHIRE
OX26 6QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BERG Mar 1969 German Director 2021-05-17 CURRENT
DR DAVID HOLLIS Jan 1977 British Director 2018-06-13 CURRENT
MR JOHN JOSEPH BOALER May 1969 British Director 2006-05-04 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-05-03 UNTIL 2006-05-03 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-03 UNTIL 2006-05-03 RESIGNED
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2011-04-06 UNTIL 2018-11-30 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2006-05-03 UNTIL 2011-04-06 RESIGNED
HEINRICH WALTER HUGO VOGES Jul 1957 German Director 2006-05-08 UNTIL 2021-07-19 RESIGNED
BERNHARD WIENEKE Jan 1958 German Director 2009-07-01 UNTIL 2023-08-31 RESIGNED
DETLEF BERND NEUBERG Apr 1945 German Director 2006-05-04 UNTIL 2009-07-01 RESIGNED
MR RODGER ERNEST ARTHUR FRENCH Jan 1958 British Director 2006-05-03 UNTIL 2006-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Berg 2021-05-17 3/1969 Bicester   Oxon Significant influence or control
Dr David Hollis 2018-06-13 1/1977 Bicester   Oxon Significant influence or control
Dr Heinrich Walter Hugo Voges 2016-04-06 - 2021-07-19 7/1957 Bicester   Oxon Significant influence or control
Mr John Joseph Boaler 2016-04-06 5/1969 Significant influence or control
Mr Bernhard Wieneke 2016-04-06 1/1958 Bicester   Oxon Significant influence or control

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CH INTERMEDIATE LIMITED BICESTER Dissolved... DORMANT 99999 - Dormant Company
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CLARK HOWES PARTNERSHIP LLP BICESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
CLARK HOWES LIMITED LIABILITY PARTNERSHIP BICESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LAVISIONUK_LIMITED - Accounts 2023-07-04 31-03-2023 £938,286 Cash £461,391 equity
LAVISIONUK_LIMITED - Accounts 2022-07-19 31-03-2022 £264,033 Cash £411,343 equity
LAVISIONUK_LIMITED - Accounts 2021-11-18 31-03-2021 £355,741 Cash £438,922 equity
LAVISIONUK_LIMITED - Accounts 2020-08-20 31-03-2020 £385,455 Cash £367,831 equity
LAVISIONUK_LIMITED - Accounts 2019-11-22 31-03-2019 £747,901 Cash £524,461 equity

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