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Jméno

Contact Lens Precision Laboratories Limited
Adresa
Commerce Way
Leighton Buzzard
LU7 4RW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
6. květen 2017
Company No. 00920009 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Seed Co., Ltd. Status: Active Notified: 09/04/2018 Companies House Number: 00077430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clamp, John Haldyn Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lomas, Jonathan Keith Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cross, Sarahjane Leighton Buzzard, Bedfordshire Status: Active Notified: 07/04/2019 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Cross, Sarahjane Leighton Buzzard, Bedfordshire Status: Active Notified: 07/04/2019 Role: Secretary
    Kubota, Shin Tokyo 113-8402, Japan Status: Active Notified: 09/04/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kumasaka, Morito Leighton Buzzard, Bedfordshire Status: Active Notified: 01/05/2023 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Shinjo, Nobutaka Tokyo 113-8402, Japan Status: Active Notified: 09/04/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Sugiyama, Tetsuya Tokyo 113-8402, Japan Status: Active Notified: 09/04/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Urakabe, Masahiro Tokyo 113 8402, Japan Status: Active Notified: 09/04/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Polonyi, Philipp Jens Andre Leighton Buzzard, Bedfordshire Status: Ceased Notified: 01/04/2022 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Seed International Limited Status: Active Notified: 04/07/2018 Companies House Number: 11447306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ultravision International LTD Status: Active Notified: 06/04/2016 Companies House Number: 01408851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ultravision International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01408851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •