Vis Investments Limited LEEDS


Vis Investments Limited is a private limited company that can be found at Helios 47 Isabella Road, Garforth, Leeds LS25 2DY. Incorporated on 2021-01-22, this 3-year-old company is run by 4 directors.
Director Tom M., appointed on 28 February 2022. Director Matthew L., appointed on 22 January 2021. Director Lawrence T., appointed on 22 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a change of name on 2023-07-07 and their previous name was Lnt Care Investments Limited.
The last confirmation statement was sent on 2023-02-23 and the due date for the subsequent filing is 2024-03-08. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Vis Investments Limited Address / Contact

Office Address Helios 47 Isabella Road
Office Address2 Garforth
Town Leeds
Post code LS25 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13151860
Date of Incorporation Fri, 22nd Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Tom M.

Position: Director

Appointed: 28 February 2022

Matthew L.

Position: Director

Appointed: 22 January 2021

Lawrence T.

Position: Director

Appointed: 22 January 2021

Philip R.

Position: Director

Appointed: 22 January 2021

Dermot C.

Position: Director

Appointed: 26 June 2023

Resigned: 09 July 2023

Dermot C.

Position: Director

Appointed: 28 January 2021

Resigned: 28 February 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Lawrence T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lawrence T.

Notified on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lnt Care Investments July 7, 2023

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, November 2023
Free Download (10 pages)

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