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Contact Lens Precision Laboratories Ltd

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Reports

Full Company Report  CONTACT LENS PRECISION LABORATORIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1,788,875 +1.29%
Employees£7 0%
Total assets£3,684,507 +4.91%

Details

Company type Private Limited Company, Active
Company Number 00920009
Record last updated Tuesday, June 6, 2023 7:38:29 AM UTC
Official Address Dolphin House Commerce Way Leighton Buzzard South
There are 3 companies registered at this street
Locality Leighton Buzzard South
Region Central Bedfordshire, England
Postal Code LU74RW
Sector Other manufacturing n.e.c.

Charts

Visits

CONTACT LENS PRECISION LABORATORIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52022-122024-122025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2019 Appointment of a woman Appointment of a woman
Registry Mar 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 9, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 9, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 9, 2018 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2016 Appointment of a woman Appointment of a woman
Registry Jul 23, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2012 Annual return Annual return
Registry Mar 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2012 Appointment of a woman as Director 9200... Appointment of a woman as Director 9200...
Financials Jan 20, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 9200... Statement of satisfaction in full or in part of mortgage or charge 9200...
Registry Aug 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2011 Particulars of a mortgage or charge 9200... Particulars of a mortgage or charge 9200...
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Financials May 19, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 23, 2009 Annual return 9200... Annual return 9200...
Registry Mar 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry May 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2008 Resignation of a secretary Resignation of a secretary
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2007 Annual return Annual return
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars 9200... Notice of change of directors or secretaries or in their particulars 9200...
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Jan 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jun 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 13, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Change of accounting reference date Change of accounting reference date
Registry May 20, 2003 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Feb 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2002 Notice of change of directors or secretaries or in their particulars 9200... Notice of change of directors or secretaries or in their particulars 9200...
Registry May 15, 2002 Annual return Annual return
Registry May 7, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Resignation of a director 9200... Resignation of a director 9200...
Registry Apr 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 8, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 22, 2002 Appointment of a director Appointment of a director
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Registry Oct 13, 2000 Annual return 9200... Annual return 9200...
Registry Sep 25, 2000 Appointment of a director Appointment of a director
Registry Aug 24, 2000 Annual return Annual return
Financials Aug 15, 2000 Annual accounts Annual accounts
Financials Sep 2, 1999 Annual accounts 9200... Annual accounts 9200...
Registry Apr 19, 1999 Annual return Annual return
Registry Mar 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 1999 Annual return Annual return
Registry Mar 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Feb 11, 1999 Appointment of a director 9200... Appointment of a director 9200...
Registry Sep 29, 1998 Resignation of a director Resignation of a director
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Financials Dec 22, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Annual return Annual return
Registry Dec 31, 1996 Appointment of a man as Director and Group Chief Executive Officer Appointment of a man as Director and Group Chief Executive Officer
Registry Dec 3, 1996 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 1996 Annual accounts Annual accounts
Registry Apr 9, 1996 Annual return Annual return
Financials Nov 16, 1995 Annual accounts Annual accounts
Registry Nov 2, 1995 Annual return Annual return
Registry Nov 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
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