Contact Lens Precision Laboratories Limited
Company Profile
live
SmallContact Lens Precision Laboratories Limited
00920009•Private Limited With Share Capital
Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire, LU74RW
Get Full Access
Incorporated
26/10/1967
Company Age
58 years
Directors
6
Employees
51
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Contact Lens Precision Laboratories Limited (00920009) is a private limited with share capital incorporated on 26/10/1967 (58 years old) and registered in bedfordshire, LU74RW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Ultravision is a world class specialist in developing leading edge technology for contact lenses using both cast-moulded and the latest in lathe cutting systems. improving lives, making things clearer research and development is concentrated on the bespoke design of corrective contact lenses includi...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 26/10/1967
LU74RW
51 employees
Financial Overview
Total Assets
£4.82M
Liabilities
£354.1K
Net Assets
£4.47M
Turnover
£3.14M
Cash
£924.0K
Key Metrics
51
Employees
6
Directors
2
Shareholders
9
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Resolution
Category:Resolution
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2017
Resolution
Category:Resolution
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Change Sail Address Company
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:27-08-2011
Legacy
Category:Mortgage
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Address
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Capital
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:01-05-2007
Innovate Grants
1
This company received a grant of £62089.0 for Application Of Nanonstructured Smart Surfaces To Ophthalmic Medical Devices. The project started on 01/01/2016 and ended on 31/12/2018.
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire, LU74RWRegistered
Related Companies
5
Contact
01525381112orders@ultravision.co.ukultravision.co.uk
Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire, LU74RW