CONTACT LENS PRECISION LABORATORIES LIMITED

Active - Accounts Filed

General Information

NAME
CONTACT LENS PRECISION LABORATORIES LIMITED

COMPANY NUMBER
00920009

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
26/10/1967 (57 years and 1 months old)

WEBSITE
http://ultravision.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DOLPHIN HOUSE COMMERCE WAY, LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4RW

Telephone: 01525381112
TPS: No

TRADING ADDRESSES

Dolphin House Commerce Way
Leighton Buzzard
Bedfordshire
LU7 4RW

Telephone: 381112

Credit Risk Overview

Want to learn more about CONTACT LENS PRECISION LABORATORIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

0.16%

NET WORTH

£4.5M

0.87%

TOTAL LIABILITIES

£151k

29.01%

NET ASSETS

£4.5M

0.87%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEED CO. LTD	N/A	N/A
CONTACT LENS PRECISION LABORATORIES LIMITED	Active - Accounts Filed	View Report
SEED INTERNATIONAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONTACT LENS PRECISION LABORATORIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONTACT LENS PRECISION LABORATORIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONTACT LENS PRECISION LABORATORIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

0.16%

NET WORTH

£4.5M

0.87%

TOTAL LIABILITIES

£151k

29.01%

NET ASSETS

£4.5M

0.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEED CO.LTD	Owned: 10.53 %	Shares: 10,200	Price per share: £0.01	Total Value: £102.00
SEED CO.LTD	Owned: 89.47 %	Shares: 867	Price per share: £1.00	Total Value: £867.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tetsuya Sugiyama 09/04/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nobutaka Shinjo 09/04/2018 - Present (6 years and 8 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Masahiro Urakabe 09/04/2018 - Present (6 years and 8 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Shin Kubota 09/04/2018 - Present (6 years and 8 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarahjane Cross 07/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEED CO. LTD	N/A	N/A
CONTACT LENS PRECISION LABORATORIES LIMITED	Active - Accounts Filed	View Report
SEED INTERNATIONAL LIMITED	Company is dissolved	View Report
ULTRAVISION INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: Philipp Polonyi (929512424) has left the board
Date: 07/06/2023	Event: New Board Member Morito Kumasaka (930979183) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: Diane Sandra Angell (909327093) has left the board
Date: 13/05/2022	Event: New Board Member Philipp Polonyi (929512424) Appointed
Date: 27/04/2022	Event: New Board Member Phil Polonyi (929512427) Appointed
Date: 27/04/2022	Event: John Haldyn Clamp (906253884) has left the board
Date: 28/12/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 10/05/2019	Event: Susan Johnson (920064204) has left the board
Date: 10/05/2019	Event: Susan Johnson (905396591) has left the board
Date: 10/05/2019	Event: New Company Secretary Sarahjane Cross (925827619) Appointed
Date: 10/05/2019	Event: New Board Member Sarahjane Cross (921855173) Appointed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 22/04/2018	Event: New Accounts filed
Date: 12/04/2018	Event: New Board Member Masahiro Urakabe (924515269) Appointed
Date: 12/04/2018	Event: New Board Member Nobutaka Shinjo (924515272) Appointed
Date: 12/04/2018	Event: New Board Member Shin Kubota (924515285) Appointed
Date: 12/04/2018	Event: New Board Member Tetsuya Sugiyama (924515287) Appointed
Date: 12/04/2018	Event: Jonathan Keith Lomas (906409308) has left the board
Date: 12/04/2018	Event: Mark Diskin (920064202) has left the board
Date: 12/04/2018	Event: Elizabeth Anne Clamp (901580136) has left the board
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 26/03/2017	Event: New Confirmation Statement filed
Date: 28/02/2017	Event: New Accounts filed
Date: 06/07/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Confirmation Statement filed
Date: 01/04/2016	Event: New Board Member Elizabeth Anne Clamp (901580136) Appointed
Date: 01/04/2016	Event: Geoffrey Haldyn Clamp (901883696) has left the board
Date: 30/11/2015	Event: Sybil Diskin (917412472) has left the board
Date: 30/11/2015	Event: Richard Gordon Newell (902646390) has left the board
Date: 04/09/2015	Event: New Board Member Mark Diskin (920064202) Appointed
Date: 04/09/2015	Event: New Board Member Susan Johnson (905396591) Appointed
Date: 04/09/2015	Event: New Company Secretary Susan Johnson (920064204) Appointed
Date: 04/09/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 02/07/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Confirmation Statement filed
Date: 29/03/2013	Event: New Confirmation Statement filed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 02/02/2013	Event: New Accounts filed
Date: 06/12/2012	Event: New Board Member Sybil Diskin (917412472) Appointed

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CONTACT LENS PRECISION LABORATORIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£4.5M

£151k

£4.5M

People Overview

7

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£4.5M

£151k

£4.5M

Accounts

People Overview

7

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™