Company Information for LUXOTTICA NORTH EUROPE LIMITED
LEVEL 2 THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON, W8 5RY,
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Company Registration Number
01789898
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUXOTTICA NORTH EUROPE LIMITED | ||
Legal Registered Office | ||
LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE LONDON W8 5RY Other companies in AL1 | ||
Previous Names | ||
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Company Number | 01789898 | |
---|---|---|
Company ID Number | 01789898 | |
Date formed | 1984-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB396465404 |
Last Datalog update: | 2024-04-07 00:39:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
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PAOLO ALBERTI |
||
FRANCO FERRANTE |
||
JOHN DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRIK SODERSTROM |
Director | ||
ANTONIO MIYAKAWA |
Director | ||
MASSIMILIANO MUTINELLI |
Director | ||
LEONARDO DEL VECCHIO |
Director | ||
ANDREA DORIGO |
Director | ||
ENRICO CAVATORTA |
Director | ||
ROBERTO CHEMELLO |
Director | ||
LUIGI FRANCAVILA |
Director | ||
ERMES STEFANUTTO |
Director | ||
LEON RODOLFO NAHON |
Company Secretary | ||
LEON RODOLFO NAHON |
Director | ||
LEONARDO DEL VECCHIO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHELIN PUBLICATIONS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2018-04-04 | |
BRISTLECONE UK LIMITED | Company Secretary | 1996-03-07 | CURRENT | 1996-03-07 | Active | |
PENNINGTONS MANCHES SERVICE COMPANY LIMITED | Company Secretary | 1994-03-17 | CURRENT | 1994-03-17 | Dissolved 2016-09-07 | |
OAKLEY (U.K.) LIMITED | Director | 2014-01-29 | CURRENT | 1977-04-22 | Liquidation | |
OPTIKA LIMITED | Director | 2010-12-22 | CURRENT | 1988-08-30 | Dissolved 2016-04-26 | |
LUXOTTICA RETAIL UK LTD | Director | 2008-07-31 | CURRENT | 1992-11-25 | Active | |
ONESIGHT ESSILORLUXOTTICA FOUNDATION | Director | 2008-07-22 | CURRENT | 2002-04-29 | Active | |
OPTIKA HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 1992-10-14 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ANDREA LOMBARDO | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCO FERRANTE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRYSTEL BARRANGER | ||
DIRECTOR APPOINTED FREDRIK JONSSON | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED LEONARDO ROSATO | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBERIO | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Director's details changed for Franco Ferrante on 2023-02-13 | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM Verulam Point Station Way St Albans Hertfordshire England AL1 5HE | ||
Director's details changed for Niccolo' Bencivenni on 2022-09-05 | ||
APPOINTMENT TERMINATED, DIRECTOR NICCOLO' BENCIVENNI | ||
DIRECTOR APPOINTED ROBERTO BARBERIO | ||
APPOINTMENT TERMINATED, DIRECTOR SARA FRANCESCUTTO | ||
APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO MUTINELLI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA FRANCESCUTTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO MUTINELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ALBERTI | |
PSC07 | CESSATION OF LUXOTTICA GROUP SPA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Essilorluxottica S.A. as a person with significant control on 2019-03-05 | |
AD02 | Register inspection address changed from De Vinci House Basing View Basingstoke Hampshire RG21 4EQ England to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Franco Ferrante on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SARA FRANCESCUTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK SODERSTROM | |
AP01 | DIRECTOR APPOINTED FRANCO FERRANTE | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19 | |
AD03 | Registers moved to registered inspection location of De Vinci House Basing View Basingstoke Hampshire RG21 4EQ | |
CH01 | Director's details changed for John David Williams on 2015-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAOLO ALBERTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO MUTINELLI | |
AP01 | DIRECTOR APPOINTED MR PATRIK SODERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MIYAKAWA | |
RES15 | CHANGE OF NAME 02/10/2014 | |
CERTNM | Company name changed luxottica (uk) LIMITED\certificate issued on 02/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO DEL VECCHIO | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MIYAKAWA / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MUTINELLI / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO DEL VECCHIO / 31/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL | |
RES01 | ADOPT ARTICLES 27/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DORIGO | |
AP01 | DIRECTOR APPOINTED MASSIMILIANO MUTINELLI | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DORIGO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO DEL VECCHIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO DEL VECCHIO / 09/04/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DORIGO / 24/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: IRON BRIDGE CLOSE GREAT CENTRAL WAY LONDON NW10 0NW | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXOTTICA NORTH EUROPE LIMITED
LUXOTTICA NORTH EUROPE LIMITED owns 2 domain names.
ray-ban.co.uk raybansunglasses.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LUXOTTICA NORTH EUROPE LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
c/o Deloitte Prosjekt AS Postboks 221 Sentrum OSLO Norway / Norge 0301 | 914271231 | Brønnøysundregistrene / Norway Company Register | 2014-10-09 | Active |
c/o Deloitte Prosjekt AS Postboks 221 Sentrum OSLO Norway / Norge 0301 | 914271231 | Brønnøysundregistrene / Norway Company Register | 2014-10-09 | Active |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90015020 | Spectacle lenses of materials other than glass, not for the correction of vision | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
39081000 | Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90241090 | Machines and appliances for testing the mechanical properties of metals, non-electronic | |||
66019100 | Umbrellas having a telescopic shaft (excl. toy umbrellas) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |