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 - BEDFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF CONTACT LENS MANUFACTURERS LIMITED(THE) SWINDON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
ULTRAVISION INTERNATIONAL LIMITED LEIGHTON BUZZARD Active FULL 32990 - Other manufacturing n.e.c.
THE PROJECTS GROUP LIMITED SLOUGH Dissolved... FULL 99999 - Dormant Company
LARCHDRIFT PROJECTS LIMITED LEEDS Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
ADVANCED MANAGEMENT SOLUTIONS LIMITED SHERINGHAM Dissolved... 62020 - Information technology consultancy activities
PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED SLOUGH Dissolved... FULL 99999 - Dormant Company
VISION PARTNERS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CVD WELLBEING LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
GRACE ALLEN HOMES LIMITED ASCOT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIKONA MANAGEMENT LIMITED SLOUGH Dissolved... FULL 99999 - Dormant Company
CURIO GROUP LTD BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CUSTOM LABORATORY PRODUCTS LTD BUCKINGHAM INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
EVESHAM MEWS MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
KEVIN SJ CROSS LTD NEWPORT PAGNELL UNITED KINGDOM Active DORMANT 43341 - Painting
E & G HOMES LTD ASCOT UNITED KINGDOM Active -... DORMANT 70229 - Management consultancy activities other than financial management
THE MODERN FD LTD NEWPORT PAGNELL UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
SEED INTERNATIONAL LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... FULL 46900 - Non-specialised wholesale trade
SJ SQUARED LTD NEWPORT PAGNELL ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ABBOTSMEAD PLACE MANAGEMENT COMPANY LTD ASCOT UNITED KINGDOM Active DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTRAVISION INTERNATIONAL LIMITED LEIGHTON BUZZARD Active FULL 32990 - Other manufacturing n.e.c.
FABRICON LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KNP FINISHING LIMITED BEDFORDSHIRE Active MICRO ENTITY 25610 - Treatment and coating of metals
KOMBIMATEC MACHINES LTD LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HOLLERAN LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 74990 - Non-trading company
NEW CENTURY DOORS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
H.B.E. SERVICES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 24520 - Casting of steel
H.B.E. FACILITIES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY HOUSE GROUP LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
INDEPENDENT FIRE DOOR SERVICES LTD LEIGHTON BUZZARD ENGLAND Active DORMANT 84250 - Fire service activities