LAVISIONUK LIMITED

active Company number 05803414

Private Limited by Shares · Incorporated on 3rd May 2006

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SIC code: 26701
Registered office: Bicester, OX26 6QB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LAVISIONUK LIMITED is a private limited by shares company based in Bicester. It was incorporated on 3rd May 2006 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of optical precision instruments.

4 Directors View directors

234 Companies at address View all 457 Companies in postcode View postcode

SICs

View other companies in Bicester (OX) with the same SIC code:

26701 — Manufacture of optical precision instruments

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Berg	Director	17th May 2021	This company	German	View profile
John Boaler	Director	4th May 2006	This company	British	View profile
David Hollis	Director	13th Jun 2018	This company	British	View profile
Stefan Ilse	Director	17th Apr 2024	This company	German	View profile
Thomas Berg	PSC	17th May 2021	—	German	View profile
John Joseph Boaler	PSC	6th Apr 2016	—	British	View profile
David Hollis	PSC	13th Jun 2018	—	British	View profile
Stefan Ilse	PSC	17th Apr 2024	—	German	View profile
Heinrich Walter Hugo Voges (ceased)	PSC	6th Apr 2016	—	German	View profile
Bernhard Wieneke (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
ALPIQ UK LTD	17413295	21st Aug 2026	active
BRANDLESHOLME DENTAL LIMITED	17332005	10th Jul 2026	active
STRAIKER AI UK LIMITED	17206100	8th May 2026	active
ST ENGINEERING AEROSPACE COMPOSITES LTD	17206977	8th May 2026	active
AMNI CARE LTD	17134951	2nd Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd May 2006
Company type: Private Limited by Shares
SIC code: 26701
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

3rd May 2006 Company incorporated
3rd May 2006 ACI DIRECTORS LIMITED appointed as Corporate nominee director
3rd May 2006 ACI DIRECTORS LIMITED resigned as Corporate nominee director
3rd May 2006 ACI SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd May 2006 ACI SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd May 2006 CH BUSINESS SERVICES LIMITED appointed as Corporate secretary
3rd May 2006 Rodger French appointed as Director
4th May 2006 Rodger French resigned as Director
4th May 2006 Detlef Neuberg appointed as Director
4th May 2006 John Boaler appointed as Director
8th May 2006 Heinrich Voges appointed as Director
1st Jul 2009 Detlef Neuberg resigned as Director
1st Jul 2009 Bernhard Wieneke appointed as Director
6th Apr 2011 CH BUSINESS SERVICES LIMITED resigned as Corporate secretary
6th Apr 2011 CLARK HOWES BUSINESS SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 John Joseph Boaler appointed as PSC
6th Apr 2016 Heinrich Walter Hugo Voges appointed as PSC
6th Apr 2016 Bernhard Wieneke appointed as PSC
13th Jun 2018 David Hollis appointed as Director
13th Jun 2018 David Hollis appointed as PSC
30th Nov 2018 CLARK HOWES BUSINESS SERVICES LIMITED resigned as Corporate secretary
17th May 2021 Thomas Berg appointed as Director
17th May 2021 Thomas Berg appointed as PSC
19th Jul 2021 Heinrich Voges resigned as Director
19th Jul 2021 Heinrich Walter Hugo Voges ceased to be a PSC
31st Aug 2023 Bernhard Wieneke resigned as Director
31st Aug 2023 Bernhard Wieneke ceased to be a PSC
17th Apr 2024 Stefan Ilse appointed as Director
17th Apr 2024 Stefan Ilse appointed as PSC
3rd May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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