Based in Bedfordshire, Contact Lens Precision Laboratories Ltd was setup in 1967, it has a status of "Active". The organisation has 18 directors listed as Cross, Sarahjane, Angell, Diane Sandra, Cross, Sarahjane, Kubota, Shin, Shinjo, Nobutaka, Sugiyama, Tetsuya, Urakabe, Masahiro, Clamp, John Haldyn, Johnson, Susan, Beale, David Michael, Clamp, Elizabeth Anne, Clamp, Geoffrey Haldyn, Diskin, Mark, Diskin, Sybil, Harper, David Martin, Johnson, Susan, Lomas, Jonathan Keith, Manick, Ian Lawrence at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGELL, Diane Sandra | 09 February 2012 | - | 1 |
| CROSS, Sarahjane | 07 April 2019 | - | 1 |
| KUBOTA, Shin | 09 April 2018 | - | 1 |
| SHINJO, Nobutaka | 09 April 2018 | - | 1 |
| SUGIYAMA, Tetsuya | 09 April 2018 | - | 1 |
| URAKABE, Masahiro | 09 April 2018 | - | 1 |
| BEALE, David Michael | N/A | 18 September 1998 | 1 |
| CLAMP, Elizabeth Anne | N/A | 10 April 2002 | 1 |
| CLAMP, Geoffrey Haldyn | N/A | 10 March 2016 | 1 |
| DISKIN, Mark | 15 May 2015 | 09 April 2018 | 1 |
| DISKIN, Sybil | 20 November 2012 | 11 November 2015 | 1 |
| HARPER, David Martin | 03 February 2002 | 24 May 2011 | 1 |
| JOHNSON, Susan | 23 July 2015 | 07 March 2019 | 1 |
| LOMAS, Jonathan Keith | 31 December 1996 | 09 April 2018 | 1 |
| MANICK, Ian Lawrence | N/A | 19 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Sarahjane | 07 April 2019 | - | 1 |
| CLAMP, John Haldyn | 02 March 1998 | 02 April 2007 | 1 |
| JOHNSON, Susan | 23 July 2015 | 14 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| AP03 - Appointment of secretary | 08 May 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM02 - Termination of appointment of secretary | 08 May 2019 | |
| CS01 - N/A | 05 April 2019 | |
| PSC02 - N/A | 24 July 2018 | |
| PSC07 - N/A | 24 July 2018 | |
| PSC07 - N/A | 24 July 2018 | |
| RESOLUTIONS - N/A | 23 April 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| AA01 - Change of accounting reference date | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| CS01 - N/A | 15 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 March 2018 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| CS01 - N/A | 22 March 2017 | |
| CH01 - Change of particulars for director | 22 March 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| CH03 - Change of particulars for secretary | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AP03 - Appointment of secretary | 02 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2014 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363a - Annual Return | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 27 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363a - Annual Return | 15 July 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 225 - Change of Accounting Reference Date | 24 October 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 287 - Change in situation or address of Registered Office | 10 February 2003 | |
| AA - Annual Accounts | 02 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2002 | |
| 363a - Annual Return | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| RESOLUTIONS - N/A | 08 April 2002 | |
| RESOLUTIONS - N/A | 08 April 2002 | |
| 169 - Return by a company purchasing its own shares | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 15 August 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1999 | |
| 363b - Annual Return | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 15 September 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 02 November 1995 | |
| 288 - N/A | 05 November 1994 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 30 August 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 287 - Change in situation or address of Registered Office | 21 May 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 16 September 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| 363 - Annual Return | 13 September 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| 363 - Annual Return | 20 November 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| AA - Annual Accounts | 27 November 1986 | |
| AA - Annual Accounts | 02 June 1986 | |
| 363 - Annual Return | 22 April 1986 | |
| 395 - Particulars of a mortgage or charge | 02 November 1979 | |
| NEWINC - New incorporation documents | 26 October 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 August 2011 | Fully Satisfied |
N/A |
| Debenture | 22 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 26 January 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 October 1979 | Fully Satisfied |
N/A |
