Lavisionuk Limited. net worth, address, company information. Free

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Lavisionuk Limited (reg no 05803414) is a private limited company legally formed on 2006-05-03. The enterprise is situated at 2 Minton Place, Victoria Road, Bicester OX26 6QB. Lavisionuk Limited is operating under SIC code: 26701 which means "manufacture of optical precision instruments".

Company details

Name	Lavisionuk Limited
Number	05803414
Date of Incorporation:	May 3, 2006
End of financial year:	31 March
Address:	2 Minton Place, Victoria Road, Bicester, OX26 6QB
SIC code:	26701 - Manufacture of optical precision instruments

As for the 4 directors that can be found in the firm, we can name: Stefan I. (in the company from 17 April 2024), Thomas B. (appointment date: 17 May 2021), David H. (appointed on 13 June 2018). The Companies House lists 5 persons of significant control, namely: Thomas B. has substantial control or influence, Bernhard W. has substantial control or influence, John B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,508,436	1,157,353	979,876	985,278	873,830	1,389,463
Total Assets Less Current Liabilities	450,834	531,614	372,535	446,502	415,224	463,450

People with significant control

Thomas B.

17 May 2021

Nature of control:	significiant influence or control

Bernhard W.

6 April 2016

Nature of control:	significiant influence or control

John B.

6 April 2016

Nature of control:	significiant influence or control

David H.

13 June 2018

Nature of control:	significiant influence or control

Heinrich V.

6 April 2016 - 19 July 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) 31st August 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)

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(TM01) 31st August 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 3rd, July 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 17th, November 2021 \| accounts	Free Download (11 pages)
(TM01) 19th July 2021 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 8th February 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 8th February 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 8th February 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 19th, August 2020 \| accounts	Free Download (11 pages)
(CH01) On 5th May 2019 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 5th May 2019 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 5th May 2019 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 21st, November 2019 \| accounts	Free Download (11 pages)
(TM02) 30th November 2018 - the day secretary's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 18th, June 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 13th June 2018 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 8th May 2017 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 10th, August 2017 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st March 2016 filed on: 20th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th May 2016: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2014 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2013 filed on: 8th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2012 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2011 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
(TM02) 18th April 2011 - the day secretary's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 18th April 2011 filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2010 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(288a) On 6th July 2009 Director appointed filed on: 6th, July 2009 \| officers	Free Download (1 page)
(288b) On 5th July 2009 Appointment terminated director filed on: 5th, July 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2009 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2008 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2007 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2007 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(288a) On 7th June 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(288a) On 7th June 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(288b) On 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On 17th May 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (3 pages)
(288a) On 17th May 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (3 pages)
(288a) On 17th May 2006 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288b) On 17th May 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On 17th May 2006 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (14 pages)

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	Download filing
(TM01) 31st August 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 3rd, July 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 17th, November 2021 \| accounts	Free Download (11 pages)
(TM01) 19th July 2021 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 8th February 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 8th February 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 8th February 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 19th, August 2020 \| accounts	Free Download (11 pages)
(CH01) On 5th May 2019 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 5th May 2019 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 5th May 2019 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 21st, November 2019 \| accounts	Free Download (11 pages)
(TM02) 30th November 2018 - the day secretary's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 18th, June 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 13th June 2018 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 8th May 2017 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 10th, August 2017 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st March 2016 filed on: 20th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th May 2016: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2014 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2013 filed on: 8th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2012 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2011 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
(TM02) 18th April 2011 - the day secretary's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 18th April 2011 filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2010 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(288a) On 6th July 2009 Director appointed filed on: 6th, July 2009 \| officers	Free Download (1 page)
(288b) On 5th July 2009 Appointment terminated director filed on: 5th, July 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2009 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2008 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2007 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2007 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(288a) On 7th June 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(288a) On 7th June 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, June 2006 \| resolution
(288b) On 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On 17th May 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (3 pages)
(288a) On 17th May 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (3 pages)
(288a) On 17th May 2006 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288b) On 17th May 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On 17th May 2006 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (14 pages)