CONTACT LENS PRECISION LABORATORIES LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
CONTACT LENS PRECISION LABORATORIES LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
CONTACT LENS PRECISION LABORATORIES LIMITED was incorporated 56 years ago on 26/10/1967 and has the registered number: 00920009. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONTACT LENS PRECISION LABORATORIES LIMITED was incorporated 56 years ago on 26/10/1967 and has the registered number: 00920009. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONTACT LENS PRECISION LABORATORIES LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOLPHIN HOUSE COMMERCE WAY
BEDFORDSHIRE
LU7 4RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOBUTAKA SHINJO | Feb 1965 | Japanese | Director | 2018-04-09 | CURRENT |
TETSUYA SUGIYAMA | Apr 1963 | Japanese | Director | 2018-04-09 | CURRENT |
MASAHIRO URAKABE | Jun 1962 | Japanese | Director | 2018-04-09 | CURRENT |
MR MORITO KUMASAKA | Feb 1973 | Japanese | Director | 2023-05-01 | CURRENT |
SHIN KUBOTA | May 1974 | Japanese | Director | 2018-04-09 | CURRENT |
MRS SARAHJANE CROSS | May 1977 | British | Director | 2019-04-07 | CURRENT |
MRS SARAHJANE CROSS | Secretary | 2019-04-07 | CURRENT | ||
MR COLIN MALCOLM WRAY | Dec 1956 | British | Director | 1994-10-22 UNTIL 1997-12-31 | RESIGNED |
ELIZABETH ANNE CLAMP | Jul 1938 | British | Secretary | RESIGNED | |
JOHN HALDYN CLAMP | Apr 1970 | British | Secretary | 2008-01-02 UNTIL 2017-02-08 | RESIGNED |
JOHN HALDYN CLAMP | Apr 1970 | British | Secretary | 1998-03-02 UNTIL 2007-04-02 | RESIGNED |
MRS SUSAN JOHNSON | Secretary | 2015-07-23 UNTIL 2019-03-14 | RESIGNED | ||
MR CURTIS LEE LEDGER | British | Secretary | 2007-04-02 UNTIL 2007-12-31 | RESIGNED | |
JOHN HALDYN CLAMP | Apr 1970 | British | Director | 1996-12-03 UNTIL 2022-04-01 | RESIGNED |
MR PHILIPP POLONYI | Dec 1986 | German | Director | 2022-04-01 UNTIL 2023-05-31 | RESIGNED |
DR RICHARD GORDON NEWELL | Aug 1942 | British | Director | 2006-07-12 UNTIL 2015-11-11 | RESIGNED |
IAN LAWRENCE MANICK | Mar 1943 | British | Director | RESIGNED | |
MR JONATHAN KEITH LOMAS | Apr 1970 | British | Director | 1996-12-31 UNTIL 2018-04-09 | RESIGNED |
SUSAN JOHNSON | Mar 1969 | British | Director | 2015-07-23 UNTIL 2019-03-07 | RESIGNED |
DAVID MARTIN HARPER | Jan 1947 | British | Director | 2002-02-03 UNTIL 2011-05-24 | RESIGNED |
MRS SYBIL DISKIN | Jan 1943 | British | Director | 2012-11-20 UNTIL 2015-11-11 | RESIGNED |
MR MARK DISKIN | Sep 1941 | South African | Director | 2000-07-19 UNTIL 2011-09-30 | RESIGNED |
MR MARK DISKIN | Sep 1941 | South African | Director | 2015-05-15 UNTIL 2018-04-09 | RESIGNED |
ELIZABETH ANNE CLAMP | Jul 1938 | British | Director | 2016-03-10 UNTIL 2018-04-09 | RESIGNED |
GEOFFREY HALDYN CLAMP | Feb 1933 | British | Director | RESIGNED | |
ELIZABETH ANNE CLAMP | Jul 1938 | British | Director | RESIGNED | |
DAVID MICHAEL BEALE | Jan 1951 | British | Director | RESIGNED | |
MRS DIANE SANDRA ANGELL | Jul 1953 | British | Director | 2012-02-09 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seed Co., Ltd. | 2018-04-09 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Keith Lomas | 2016-04-06 - 2018-04-09 | 5/1970 | Bedfordshire | Ownership of shares 25 to 50 percent |
Mr John Haldyn Clamp | 2016-04-06 - 2018-04-09 | 5/1970 | Bedfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONTACT_LENS_PRECISION_LA - Accounts | 2023-09-28 | 31-12-2022 | £1,098,738 Cash £3,503,315 equity |
CONTACT_LENS_PRECISION_LA - Accounts | 2022-12-23 | 31-12-2021 | £897,835 Cash £3,654,507 equity |
CONTACT_LENS_PRECISION_LA - Accounts | 2021-12-22 | 31-12-2020 | £1,048,880 Cash £3,534,141 equity |