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Companies House/Bicester/Company profile

LAVISIONUK LIMITED

Active
05803414·incorporated 2006-05-03

LAVISIONUK LIMITED is an active UK private limited company, incorporated on 3 May 2006 at Companies House (number 05803414; OpenRegistry canonical ID GB-05803414-lavisionuk-limited). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-03
Registered Address
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

LAVISIONUK LIMITED has 4 persons with significant control on file:

  • Mr John Joseph Boaler born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Dr David Hollis born 1977 resident in United Kingdom, British national. Notified 2018-06-13.
    • Has significant influence or control
  • Mr Thomas Berg born 1969 resident in Germany, German national. Notified 2021-05-17.
    • Has significant influence or control
  • Mr Stefan Ilse born 1967 resident in Germany, German national. Notified 2024-04-17.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Dr Heinrich Walter Hugo Voges born 1957 resident in Germany, German national. Notified 2016-04-06. Ceased 2021-07-19.
    • Has significant influence or control
  • Mr Bernhard Wieneke born 1958 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-08-31.
    • Has significant influence or control
  • (unnamed). Notified 2017-05-03. Ceased 2017-06-01.

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05803414.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.