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Company number
05803414

LAVISIONUK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAVISIONUK LIMITED
Company number
05803414
Registered office
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB · 345 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2006
Status
Active
Age
20 years
Nature of business (SIC)
26701 — Manufacture of optical precision instruments
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr David Hollis
has significant influence or control
Notified 13/06/2018
Dr Heinrich Walter Hugo Voges
has significant influence or control
Notified 06/04/2016
Mr Bernhard Wieneke
has significant influence or control
Notified 06/04/2016
Mr John Joseph Boaler
has significant influence or control
Notified 06/04/2016
Mr Stefan Ilse
has significant influence or control
Notified 17/04/2024
Mr Thomas Berg
has significant influence or control
Notified 17/05/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr David Hollis
born 01/1977 · United Kingdom has significant influence or control Notified 13/06/2018
Mr John Joseph Boaler
born 05/1969 · United Kingdom has significant influence or control Notified 06/04/2016
Mr Stefan Ilse
born 04/1967 · Germany has significant influence or control Notified 17/04/2024
Mr Thomas Berg
born 03/1969 · Germany has significant influence or control Notified 17/05/2021
Dr Heinrich Walter Hugo Voges
born 07/1957 · Germany has significant influence or control Control ended 19/07/2021
Mr Bernhard Wieneke
born 01/1958 · Germany has significant influence or control Control ended 31/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2024 Person with significant control added Mr Stefan Ilse
31/08/2023 Person with significant control ceased Mr Bernhard Wieneke
19/07/2021 Person with significant control ceased Dr Heinrich Walter Hugo Voges
17/05/2021 Person with significant control added Mr Thomas Berg
13/06/2018 Person with significant control added Dr David Hollis
06/04/2016 Person with significant control added Mr John Joseph Boaler
06/04/2016 Person with significant control added Mr Bernhard Wieneke
06/04/2016 Person with significant control added Dr Heinrich Walter Hugo Voges

Documents for LAVISIONUK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LAVISIONUK LIMITED?
According to the official registry, the company number of LAVISIONUK LIMITED is 05803414.
Where is LAVISIONUK LIMITED registered?
The registered office is 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB.
What is the SIC code of LAVISIONUK LIMITED?
The nature of business is recorded under SIC code 26701 — Manufacture of optical precision instruments.
Who controls LAVISIONUK LIMITED?
Dr David Hollis is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LAVISIONUK LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About LAVISIONUK LIMITED (05803414)

LAVISIONUK LIMITED is a private limited company incorporated on 3 May 2006 and registered in the United Kingdom under company number 05803414. Its registered office is at 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB. The recorded nature of business is manufacture of optical precision instruments (SIC 26701). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Dr David Hollis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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