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VIS INVESTMENTS LIMITED (13151860)

VIS INVESTMENTS LIMITED (13151860) is an active UK company. incorporated on 22 January 2021. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VIS INVESTMENTS LIMITED has been registered for 5 years. Current directors include LOWE, Matthew Graeme, MATHER, Tom, NEAL, Robert Anthony and 2 others.

Company Number
13151860
Status
active
Type
ltd
Incorporated
22 January 2021
Age
5 years
Address
Helios 47 Isabella Road, Leeds, LS25 2DY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LOWE, Matthew Graeme, MATHER, Tom, NEAL, Robert Anthony, RAVEN, Philip Miles, TOMLINSON, Lawrence Neil
SIC Codes
64209

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Introduction
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VIS INVESTMENTS LIMITED

VIS INVESTMENTS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13151860

LTD Company

Age

5 Years

Incorporated 22 January 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Previous Company Names

LNT CARE INVESTMENTS LIMITED
From: 22 January 2021To: 7 July 2023
Contact
Address

Helios 47 Isabella Road Garforth Leeds, LS25 2DY,

Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jan 21
Funding Round
Mar 21
Capital Update
Apr 21
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Jun 23
Director Left
Jul 23
Director Joined
May 25
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

LOWE, Matthew Graeme

Active
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 22 Jan 2021

MATHER, Tom

Active
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 28 Feb 2022

NEAL, Robert Anthony

Active
Isabella Road, LeedsLS25 2DY
Born May 1963
Director
Appointed 15 May 2025

RAVEN, Philip Miles

Active
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 22 Jan 2021

TOMLINSON, Lawrence Neil

Active
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 22 Jan 2021

CALLINAN, Dermot Christopher

Resigned
Isabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 26 Jun 2023
Resigned 09 Jul 2023

CALLINAN, Dermot Christopher

Resigned
Isabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 28 Jan 2021
Resigned 28 Feb 2022

Persons with significant control

1

Mr Lawrence Neil Tomlinson

Active
Isabella Road, LeedsLS25 2DY
Born July 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Fundings
Financials
Latest Activities

Filing History

33

Change To A Person With Significant Control
20 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
8 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Certificate Change Of Name Company
7 July 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 February 2022
AA01Change of Accounting Reference Date
Legacy
16 April 2021
SH20SH20
Legacy
16 April 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 April 2021
SH19Statement of Capital
Resolution
16 April 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 April 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
11 April 2021
MAMA
Resolution
11 April 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
10 April 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Incorporation Company
22 January 2021
NEWINCIncorporation