LUXOTTICA NORTH EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
LUXOTTICA NORTH EUROPE LIMITED
COMPANY NUMBER
01789898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/02/1984
(40 years and 10 months old)
WEBSITE
http://www.essilorluxottica.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1984
02/10/2014
LUXOTTICA (UK) LIMITED
View all previous names
LONDON
W8 5RY
Telephone: 02088468800
TPS: No
Level 2 The Kensington Building
1 Wrights Lane
London
W8 5RY
W8 5RY
Telephone: 88468800
Ocean Terminal Shopping Cntr Leith
Edinburgh
Midlothian
EH6 7DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Andrea Lombardo (932239442) Appointed |
| 29/04/2024 | Chrystel Barranger (929888852) has left the board |
Credit Risk Overview
Want to learn more about LUXOTTICA NORTH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXOTTICA NORTH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXOTTICA NORTH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 679 |
View Report |
|
26/05/2023 - Present (1 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/03/1992 - Present (32 years and 9 months) Secretary: 14/03/1992 - Present (32 years and 9 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 4 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Andrea Lombardo (932239442) Appointed |
| 29/04/2024 | Chrystel Barranger (929888852) has left the board |
| 29/04/2024 | Franco Ferrante (920912024) has left the board |
| 29/04/2024 | New Board Member Fredrik Jonsson (932235506) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Leonardo Rosato (930996999) Appointed |
| 12/06/2023 | Roberto Barberio (930207565) has left the board |
| 14/05/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Roberto Barberio (930207565) Appointed |
| 11/11/2022 | Niccolo' Bencivenni (929888767) has left the board |
| 11/08/2022 | New Board Member Chrystel Barranger (929888852) Appointed |
| 11/08/2022 | New Board Member Niccolo' Bencivenni (929888767) Appointed |
| 10/08/2022 | Sara Francescutto (923850405) has left the board |
| 10/08/2022 | Massimiliano Mutinelli (928058489) has left the board |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Massimiliano Mutinelli (928058489) Appointed |
| 26/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Sara Francescutto (923850405) Appointed |
| 01/11/2019 | Sara Francescutto (926367892) has left the board |
| 25/10/2019 | New Board Member Sara Francescutto (926367892) Appointed |
| 25/10/2019 | John David Williams (908620426) has left the board |
| 03/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 17/06/2016 | Patrik Soderstrom (919076046) has left the board |
| 17/06/2016 | New Board Member Franco Ferrante (920912024) Appointed |
| 19/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Board Member Paolo Alberti (919387650) Appointed |
| 31/12/2014 | Patrik Soderstrom (919355793) has left the board |
| 31/12/2014 | New Board Member Patrik Soderstrom (919076046) Appointed |
| 22/12/2014 | Massimiliano Mutinelli (915275951) has left the board |
| 22/12/2014 | Antonio Miyakawa (910986170) has left the board |
| 22/12/2014 | New Board Member Patrik Soderstrom (919355793) Appointed |
| 06/10/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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