CONTACT LENS PRECISION LABORATORIES LIMITED

Key Data

Status

Active

Company No.

00920009

Incorporation date

26/10/1967

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1967)

26/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

25/03/2026

Appointment of Mr Taku Kinoshita as a director on 2026-03-18

View PDF (2 pages)

19/03/2026

Termination of appointment of Shin Kubota as a director on 2026-03-18

View PDF (1 pages)

01/09/2025

Appointment of Dr Takao Sato as a director on 2025-07-24

View PDF (2 pages)

21/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

08/07/2025

Termination of appointment of Masahiro Urakabe as a director on 2025-06-24

View PDF (1 pages)

01/07/2025

Termination of appointment of Morito Kumasaka as a director on 2025-06-24

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

17/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

05/06/2023

Termination of appointment of Philipp Polonyi as a director on 2023-05-31

View PDF (1 pages)

05/06/2023

Appointment of Mrs Morito Kumasaka as a director on 2023-05-01

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

13/12/2022

Director's details changed for Mrs Sarahjane Cross on 2022-10-01

View PDF (2 pages)

16/11/2022

Termination of appointment of Diane Sandra Angell as a director on 2022-10-31

View PDF (1 pages)

03/05/2022

Director's details changed for Mr Phil Polonyi on 2022-04-01

View PDF (2 pages)

25/04/2022

Appointment of Mr Phil Polonyi as a director on 2022-04-01

View PDF (2 pages)

25/04/2022

Termination of appointment of John Haldyn Clamp as a director on 2022-04-01

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

21/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

14/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

10/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

16/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

02/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

31/05/2019

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

08/05/2019

Appointment of Mrs Sarahjane Cross as a secretary on 2019-04-07

View PDF (2 pages)

08/05/2019

Appointment of Mrs Sarahjane Cross as a director on 2019-04-07

View PDF (2 pages)

08/05/2019

Termination of appointment of Susan Johnson as a director on 2019-03-07

View PDF (1 pages)

08/05/2019

Termination of appointment of Susan Johnson as a secretary on 2019-03-14

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/07/2018

Notification of Seed Co., Ltd. as a person with significant control on 2018-04-09

View PDF (2 pages)

24/07/2018

Cessation of Jonathan Keith Lomas as a person with significant control on 2018-04-09

View PDF (1 pages)

24/07/2018

Cessation of John Haldyn Clamp as a person with significant control on 2018-04-09

View PDF (1 pages)

23/04/2018

Resolutions

View PDF (23 pages)

18/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

10/04/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

10/04/2018

Appointment of Tetsuya Sugiyama as a director on 2018-04-09

View PDF (2 pages)

10/04/2018

Appointment of Shin Kubota as a director on 2018-04-09

View PDF (2 pages)

10/04/2018

Appointment of Nobutaka Shinjo as a director on 2018-04-09

View PDF (2 pages)

10/04/2018

Appointment of Masahiro Urakabe as a director on 2018-04-09

View PDF (2 pages)

10/04/2018

Termination of appointment of Jonathan Keith Lomas as a director on 2018-04-09

View PDF (1 pages)

10/04/2018

Termination of appointment of Mark Diskin as a director on 2018-04-09

View PDF (1 pages)

10/04/2018

Termination of appointment of Elizabeth Anne Clamp as a director on 2018-04-09

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

15/03/2018

Termination of appointment of John Haldyn Clamp as a secretary on 2017-02-08

View PDF (1 pages)

22/11/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

22/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

22/03/2017

Director's details changed for Mr Mark Diskin on 2017-03-18

View PDF (2 pages)

24/02/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

04/01/2017

Resolutions

View PDF (40 pages)

01/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

12/04/2016

Secretary's details changed for John Haldyn Clamp on 2016-04-12

View PDF (1 pages)

12/04/2016

Director's details changed for John Haldyn Clamp on 2016-04-12

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (9 pages)

30/03/2016

Appointment of Mrs Elizabeth Anne Clamp as a director on 2016-03-10

View PDF (2 pages)

30/03/2016

Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Dolphin House Commerce Way Leighton Buzzard Bedfordshire LU7 4RW

View PDF (1 pages)

30/03/2016

Termination of appointment of Geoffrey Haldyn Clamp as a director on 2016-03-10

View PDF (1 pages)

26/11/2015

Termination of appointment of Richard Gordon Newell as a director on 2015-11-11

View PDF (1 pages)

26/11/2015

Termination of appointment of Sybil Diskin as a director on 2015-11-11

View PDF (1 pages)

02/09/2015

Appointment of Mrs Susan Johnson as a director on 2015-07-23

View PDF (2 pages)

02/09/2015

Appointment of Mrs Susan Johnson as a secretary on 2015-07-23

View PDF (2 pages)

02/09/2015

Appointment of Mr Mark Diskin as a director on 2015-05-15

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

31/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (11 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

07/04/2014

Register inspection address has been changed

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (11 pages)

25/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (11 pages)

29/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/12/2012

Appointment of Mrs Sybil Diskin as a director

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (10 pages)

01/03/2012

Appointment of Mrs Diane Sandra Angell as a director

View PDF (2 pages)

20/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

11/01/2012

Termination of appointment of Mark Diskin as a director

View PDF (1 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/05/2011

Termination of appointment of David Harper as a director

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (11 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/04/2010

Sub-division of shares on 2010-04-01

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (10 pages)

23/03/2009

Return made up to 17/03/09; full list of members

View PDF (7 pages)

20/03/2009

Director's change of particulars / david harper / 01/03/2006

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/05/2008

Return made up to 17/03/08; full list of members

View PDF (7 pages)

01/05/2008

Director's change of particulars / david harper / 01/03/2006

View PDF (1 pages)

28/04/2008

Ad 10/10/07-10/10/07\part-paid \gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

17/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Return made up to 17/03/07; full list of members

View PDF (5 pages)

05/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Return made up to 17/03/06; full list of members

View PDF (5 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

07/06/2005

Return made up to 17/03/05; full list of members

View PDF (5 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

15/07/2004

Return made up to 17/03/04; full list of members

View PDF (9 pages)

03/06/2004

Resolutions

View PDF (1 pages)

13/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

24/10/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

20/05/2003

Return made up to 17/03/03; full list of members

View PDF (11 pages)

11/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

10/02/2003

Registered office changed on 10/02/03 from: prospect house 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

02/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Return made up to 17/03/02; full list of members

View PDF (10 pages)

07/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (12 pages)

08/04/2002

Resolutions

View PDF (14 pages)

08/04/2002

£ ic 100/84 19/11/01 £ sr 16@1=16

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

10/08/2001

Return made up to 17/03/01; full list of members

View PDF (10 pages)

13/10/2000

Return made up to 17/03/00; full list of members; amend

View PDF (8 pages)

25/09/2000

New director appointed

View PDF (3 pages)

24/08/2000

Return made up to 17/03/00; full list of members

View PDF (8 pages)

15/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

19/04/1999

Return made up to 17/03/99; full list of members

View PDF (8 pages)

18/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/1999

Return made up to 17/03/98; no change of members

View PDF (6 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (2 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

08/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

31/07/1997

Return made up to 17/03/97; no change of members

View PDF (6 pages)

15/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (10 pages)

09/04/1996

Return made up to 17/03/96; full list of members

View PDF (8 pages)

16/11/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

02/11/1995

Return made up to 17/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

05/11/1994

New director appointed

View PDF (3 pages)

02/11/1994

Return made up to 17/03/94; no change of members

View PDF (4 pages)

30/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (7 pages)

05/09/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

17/06/1993

Return made up to 17/03/93; full list of members

View PDF (7 pages)

11/11/1992

Return made up to 17/03/92; full list of members

View PDF (6 pages)

21/05/1992

Registered office changed on 21/05/92 from:\2 alders end lane harpenden herts AL5 2HL

View PDF (1 pages)

06/04/1992

Accounts for a small company made up to 1991-10-31

View PDF (5 pages)

11/11/1991

Accounts for a small company made up to 1990-10-31

View PDF (4 pages)

16/09/1991

Return made up to 17/03/91; no change of members

View PDF (6 pages)

09/04/1991

Accounts for a small company made up to 1989-10-31

View PDF (3 pages)

09/04/1991

Return made up to 02/04/90; no change of members

View PDF (6 pages)

13/09/1989

Return made up to 17/03/89; full list of members

View PDF (4 pages)

27/07/1989

Full accounts made up to 1988-10-31

View PDF (8 pages)

27/07/1989

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

09/09/1988

Accounts for a small company made up to 1986-10-31

View PDF (3 pages)

09/09/1988

Return made up to 30/04/88; full list of members

View PDF (4 pages)

20/11/1987

Return made up to 31/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (227 pages)

03/12/1986

Return made up to 31/10/86; full list of members

View PDF (4 pages)

27/11/1986

Accounts for a small company made up to 1985-10-31

View PDF (4 pages)

02/06/1986

Accounts for a small company made up to 1983-10-31

View PDF (6 pages)

22/04/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

02/11/1979

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1967

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
2.96M
-
0.00
897.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Sarahjane	Director	07/04/2019 - Present	12
Angell, Diane Sandra	Director	09/02/2012 - 31/10/2022	14
Polonyi, Philipp	Director	01/04/2022 - 31/05/2023	2
Shinjo, Nobutaka	Director	09/04/2018 - Present	4
Sugiyama, Tetsuya	Director	09/04/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CONTACT LENS PRECISION LABORATORIES LIMITED

CONTACT LENS PRECISION LABORATORIES LIMITED is an(a) Active company incorporated on 26/10/1967 with the registered office located at Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire LU7 4RW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACT LENS PRECISION LABORATORIES LIMITED?

CONTACT LENS PRECISION LABORATORIES LIMITED is currently Active. It was registered on 26/10/1967 .

Where is CONTACT LENS PRECISION LABORATORIES LIMITED located?

CONTACT LENS PRECISION LABORATORIES LIMITED is registered at Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire LU7 4RW.

What does CONTACT LENS PRECISION LABORATORIES LIMITED do?

CONTACT LENS PRECISION LABORATORIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONTACT LENS PRECISION LABORATORIES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-15 with no updates.