Lavisionuk Limited

Active05803414 Private limited company
Incorporated
3 May 2006 (20 years)
Industry
Manufacture of optical precision instruments (26701)
Directors
Stefan Ilse
Thomas Berg
Controlled by
Stefan Ilse
Thomas Berg
David Hollis
Accounts type
Small
Region
South East
Address
2 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ilse, Stefan
Director · Appointed 17 April 2024
German
Born April 1967 (59)
Berg, Thomas
Director · Appointed 17 May 2021
German
Born March 1969 (57)
Director · Appointed 13 June 2018
British
Born January 1977 (49)
Director · Appointed 4 May 2006
British
Born May 1969 (57)
Officer history (8 former)
17 April 2024
Appointed Ilse, Stefan as Director
31 August 2023
Resigned Wieneke, Bernhard as Director
19 July 2021
Resigned Voges, Heinrich Walter Hugo, Dr as Director
17 May 2021
Appointed Berg, Thomas as Director
30 November 2018
Resigned Clark Howes Business Services Limited as Corporate Secretary
13 June 2018
Appointed Hollis, David, Dr as Director
6 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
6 April 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
1 July 2009
Resigned Neuberg, Detlef Bernd as Director
1 July 2009
Appointed Wieneke, Bernhard as Director
8 May 2006
Appointed Voges, Heinrich Walter Hugo, Dr as Director
4 May 2006
Appointed Neuberg, Detlef Bernd as Director
4 May 2006
Resigned French, Rodger Ernest Arthur as Director
4 May 2006
Appointed Boaler, John Joseph as Director
3 May 2006
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Appointed Aci Directors Limited as Corporate Nominee Director
3 May 2006
Resigned Aci Directors Limited as Corporate Nominee Director
3 May 2006
Appointed French, Rodger Ernest Arthur as Director
3 May 2006
Appointed Ch Business Services Limited as Corporate Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Stefan Ilse
Individual · Notified 17 April 2024
Has significant influence or control
German
Born April 1967 (59)
Thomas Berg
Individual · Notified 17 May 2021
Has significant influence or control
German
Born March 1969 (57)
Individual · Notified 13 June 2018
Has significant influence or control
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)
Former controllers (2)
31 August 2023
Ceased Bernhard Wieneke — Has significant influence or control
19 July 2021
Ceased Heinrich Walter Hugo Voges — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£776,919
Cash
£556,407
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £367,831 £438,922 £411,343 £461,391 £588,700 £554,522 £776,919
Balance sheet detail
2026202520242023202220212020
Fixed Assets£106,258£73,796£11,792£15,873£27,013£46,415£31,865
Current Assets£2,908,554£1,052,818£1,985,608£1,389,463£873,830£985,278£979,876
Debtors£2,352,147£689,621£112,861£450,815£609,797£629,537£576,919
Cash£556,407£363,197£1,872,747£938,286£264,033£355,741£385,455
Creditors (< 1 year)£2,174,611£557,383£1,408,700£941,886£485,619£585,191£639,206
Creditors (> 1 year)£38,037
Net Current Assets£733,943£495,435£576,908£447,577£388,211£400,087£340,670
Net Assets£776,919£554,522£588,700£461,391£411,343£438,922£367,831
Shareholder Funds£776,919£554,522£588,700£461,391£411,343£438,922£367,831

Filings

Filing history not loaded yet. See it on Companies House

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