LISBURN V.E. LIMITED

Register to unlock more data on OkredoRegister

LISBURN V.E. LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03758487

Incorporation date

23/04/1999

Size

Full

Contacts

Registered address

Registered address

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZCopy
copy info iconCopy
See on map
Latest events (Record since 23/04/1999)
dot icon28/09/2025
Full accounts made up to 2024-12-31
dot icon22/08/2025
Termination of appointment of Philip Martin Hyde as a director on 2025-08-18
dot icon22/08/2025
Termination of appointment of Ranald George Allan as a director on 2025-08-18
dot icon19/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon07/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon10/01/2024
Termination of appointment of Dorothy Brodison as a director on 2023-11-20
dot icon10/01/2024
Appointment of Danielle Donnan as a director on 2023-11-20
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon12/07/2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
dot icon11/07/2023
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
dot icon11/07/2023
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
dot icon11/05/2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06
dot icon11/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon27/12/2022
Full accounts made up to 2021-12-31
dot icon10/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon23/12/2021
Full accounts made up to 2020-12-31
dot icon17/06/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon10/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon04/06/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon03/10/2017
Appointment of Mr Philip Martin Hyde as a director on 2017-10-01
dot icon03/10/2017
Appointment of Mr Ranald George Allan as a director on 2017-10-01
dot icon03/10/2017
Termination of appointment of Omar Hassan as a director on 2017-09-30
dot icon03/10/2017
Termination of appointment of Stephen Mark Noble as a director on 2017-09-30
dot icon11/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon26/09/2016
Full accounts made up to 2015-12-31
dot icon09/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon04/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon03/09/2015
Full accounts made up to 2014-12-31
dot icon06/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon05/02/2015
Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon04/02/2015
Director's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon04/02/2015
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon05/08/2013
Resolutions
dot icon17/07/2013
Appointment of Mr Omar Hassan as a director
dot icon15/07/2013
Termination of appointment of Linkmel V.E. Limited as a director
dot icon11/07/2013
Termination of appointment of Jonathan Lawson as a director
dot icon10/07/2013
Appointment of Mr Stephen Mark Noble as a director
dot icon25/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon06/02/2013
Director's details changed for Mr Jonathan Robert Lawson on 2012-12-20
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon15/08/2012
Appointment of Jonathan Lawson as a director
dot icon24/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon23/04/2012
Director's details changed for Anne Brodison on 2012-03-22
dot icon24/08/2011
Full accounts made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon13/01/2011
Miscellaneous
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon14/05/2010
Register(s) moved to registered inspection location
dot icon14/05/2010
Register inspection address has been changed
dot icon14/05/2010
Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 2010-05-14
dot icon14/05/2010
Director's details changed for Abbeyfield Ve Limited on 2010-04-23
dot icon14/05/2010
Director's details changed for Dorothy Brodison on 2010-04-23
dot icon14/05/2010
Director's details changed for Linkmel V.E. Limited on 2010-04-23
dot icon14/05/2010
Director's details changed for Anne Brodison on 2010-04-23
dot icon14/05/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-04-23
dot icon26/09/2009
Full accounts made up to 2008-12-31
dot icon20/05/2009
Return made up to 23/04/09; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon03/07/2008
Return made up to 23/04/08; full list of members
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon24/05/2007
Return made up to 23/04/07; no change of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 23/04/06; full list of members
dot icon19/08/2005
Full accounts made up to 2004-12-31
dot icon14/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon29/04/2005
Return made up to 23/04/05; full list of members
dot icon04/11/2004
Full accounts made up to 2003-12-31
dot icon24/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/05/2004
Return made up to 23/04/04; full list of members
dot icon10/10/2003
Full accounts made up to 2002-12-31
dot icon23/05/2003
Return made up to 23/04/03; full list of members
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon02/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon21/07/2002
New director appointed
dot icon21/07/2002
New director appointed
dot icon21/07/2002
Return made up to 23/04/02; full list of members
dot icon05/06/2002
Auditor's resignation
dot icon12/10/2001
Full accounts made up to 2000-12-31
dot icon19/04/2001
Return made up to 23/04/01; full list of members
dot icon05/03/2001
Full accounts made up to 1999-12-31
dot icon14/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon10/05/2000
Return made up to 23/04/00; full list of members
dot icon24/02/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon23/04/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
82.00K
-
0.00
2.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABBEYFIELD VE LIMITED
Corporate Secretary
23/04/1999 - Present
259
ABBEYFIELD VE LIMITED
Corporate Director
23/04/1999 - Present
259
Hyde, Philip Martin
Director
01/10/2017 - 18/08/2025
155
Lawson, Jonathan Robert
Director
15/08/2012 - 11/07/2013
63
Allan, Ranald George
Director
01/10/2017 - 18/08/2025
119

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LISBURN V.E. LIMITED

LISBURN V.E. LIMITED is an(a) Active company incorporated on 23/04/1999 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISBURN V.E. LIMITED?

toggle

LISBURN V.E. LIMITED is currently Active. It was registered on 23/04/1999 .

Where is LISBURN V.E. LIMITED located?

toggle

LISBURN V.E. LIMITED is registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ.

What does LISBURN V.E. LIMITED do?

toggle

LISBURN V.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LISBURN V.E. LIMITED?

toggle

The latest filing was on 28/09/2025: Full accounts made up to 2024-12-31.