This company is commonly known as Contact Lens Precision Laboratories Limited. The company was founded 56 years ago and was given the registration number 00920009. The firm's registered office is in BEDFORDSHIRE. You can find them at Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CONTACT LENS PRECISION LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 00920009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Secretary | 07 April 2019 | Active |
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Director | 07 April 2019 | Active |
| 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan, | Director | 09 April 2018 | Active |
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Director | 01 May 2023 | Active |
| 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan, | Director | 09 April 2018 | Active |
| 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan, | Director | 09 April 2018 | Active |
| 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113 8402, Japan, | Director | 09 April 2018 | Active |
| 2 Alders End Lane, Harpenden, AL5 2HL | Secretary | - | Active |
| 67, Grantchester Street, Cambridge, England, CB3 9HZ | Secretary | 02 January 2008 | Active |
| 28 Owlstone Road, Cambridge, CB3 9JH | Secretary | 02 March 1998 | Active |
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Secretary | 23 July 2015 | Active |
| 23 Kestrel Way, Buckingham, MK18 7HJ | Secretary | 02 April 2007 | Active |
| 260a, Hyde End Road, Reading, United Kingdom, RG7 1DL | Director | 09 February 2012 | Active |
| 1 Chesterfield Mews, Newmarket, CB8 8DX | Director | - | Active |
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Director | 10 March 2016 | Active |
| Higher Spriddlestone Barns, Brixton, Plymouth, PL9 0DW | Director | - | Active |
| Higher Spriddlestone Barns, Brixton, Plymouth, PL9 0DW | Director | - | Active |
| 67, Grantchester Street, Cambridge, England, CB3 9HZ | Director | 03 December 1996 | Active |
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Director | 15 May 2015 | Active |
| Coachmans Cottage Rose Hill, Burnham, SL1 8NN | Director | 19 July 2000 | Active |
| Coachmans Cottage, Rose Hill, Burnham, Slough, United Kingdom, SL1 8NN | Director | 20 November 2012 | Active |
| Ladye Place, High Street, Hurley, Maidenhead, SL6 5NB | Director | 03 February 2002 | Active |
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Director | 23 July 2015 | Active |
| Church House, 50 High Street, Chippenham, CB7 5PP | Director | 31 December 1996 | Active |
| Hilpet, No 10 Moka Estate, Maraval, West Indies, FOREIGN | Director | - | Active |
| Old Beach Farm Green End, Landbeach, Cambridge, CB4 4ED | Director | 12 July 2006 | Active |
| Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW | Director | 01 April 2022 | Active |
| Bay Tree Cottage, 6 North Common, Redbourn, AL3 7DA | Director | 22 October 1994 | Active |
| Seed Co., Ltd. | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-40-2 Hongo, Bunkyo-Ku, Tokyo, Japan, 113 8402 |
| Nature of control | : |
|
| Mr Jonathan Keith Lomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | Dolphin House, Commerce Way, Bedfordshire, LU7 4RW |
| Nature of control | : |
|
| Mr John Haldyn Clamp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | Dolphin House, Commerce Way, Bedfordshire, LU7 4RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-31 | Capital | Capital allotment shares. | Download |
| 2019-05-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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