Minvision Limited

Active06354952 Private limited company
Incorporated
29 August 2007 (19 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Luigino Lanza
Accounts type
Micro entity
Region
South East
Address
19 Stuart Road
Reigate
RH2 8JP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2022
Italian
Born March 1966 (60)
Officer history (8 former)
22 April 2022
Resigned Ihnatiuk, Tetiana as Director
5 March 2022
Appointed Lanza, Luigi as Director
8 March 2021
Resigned Lanza, Luigino as Director
8 March 2021
Appointed Ihnatiuk, Tetiana as Director
26 May 2016
Resigned Ablesafe Limited as Corporate Secretary
28 July 2009
Resigned Edney, Peter William as Director
27 July 2009
Appointed Lanza, Luigino as Director
1 January 2008
Appointed Edney, Peter William as Director
1 January 2008
Appointed Ablesafe Limited as Corporate Secretary
1 January 2008
Resigned Rennie, Robin Frances as Secretary
1 January 2008
Resigned Bruce, Ian as Director
1 January 2008
Resigned Chau, Lan Yee as Director
1 January 2008
Resigned Ralph, Jolyon Paul as Director
29 August 2007
Appointed Rennie, Robin Frances as Secretary
29 August 2007
Appointed Bruce, Ian as Director
29 August 2007
Appointed Chau, Lan Yee as Director
29 August 2007
Appointed Ralph, Jolyon Paul as Director

Ownership 1 active

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

Individual · Notified 16 May 2022
Owns 75–100% of shares
Italian
Born March 1966 (60)
Former controllers (3)
16 May 2022
Ceased Tetiana Ihnatiuk — Has significant influence or control
8 March 2021
Ceased Luigino Lanza — Owns 75–100% of shares
28 March 2018
Ceased Luigino Lanza — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£12,676)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£6,040) (£15,803) (£22,228) (£11,726) (£12,140) (£12,429) (£12,676)
Balance sheet detail
2025202420232022202120202019
Current Assets£3£10£10£21£806£2,887
Creditors (< 1 year)£7,449£7,302£6,703£6,305£16,357£11,209£9,027
Creditors (> 1 year)£5,207£5,080£5,097£5,181£5,272£5,500
Net Current Assets(£7,449)(£7,299)(£6,693)(£6,295)(£16,336)(£10,403)(£6,140)
Net Assets(£12,676)(£12,429)(£12,140)(£11,726)(£22,228)(£15,803)(£6,040)
Shareholder Funds(£12,676)(£12,429)(£12,140)(£11,726)(£22,228)(£15,803)(£6,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Micro company accounts30 September 2025
27 April 2026Confirmation statement with no updates24 April 2026
12 September 2025Micro company accounts30 September 2024
26 April 2025Confirmation statement with no updates24 April 2025
20 August 2024Micro company accounts30 September 2023
Show all recent filings

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