LUXOTTICA RETAIL UK LTD
Active - Accounts Filed
General Information
NAME
LUXOTTICA RETAIL UK LTD
COMPANY NUMBER
02767938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
25/11/1992
(31 years and 11 months old)
WEBSITE
http://sunglasshut.com/uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1993
10/01/2011
SUNGLASS HUT (UK) LIMITED
View all previous names
LONDON
W8 5RY
Telephone: 08000268027
TPS: No
113 Kings Inch Road Braehead Shoppi
Centre
Glasgow
Lanarkshire
G51 4BS
155 Brompton Road
South Kensington
London
SW3 1QP
Telephone: 75812928
19 Sunset Walk
Milton Keynes
Buckinghamshire
MK9 3PD
19-20 Departure Lounge
Luton Airport
Luton
Bedfordshire
LU2 9LY
Telephone: 486733
20 High Street Bullring Shopping Ce
Birmingham
West Midlands
B4 7SL
Telephone: 6431191
21 Market Place
Kingston-upon-thames
Surrey
KT1 1JP
Telephone: 89746986
21a The Arcade
Meadowhall Centre
Sheffield
South Yorkshire
S9 1EH
Telephone: 2569787
25 High Street The Glades Shopping
Centre
Bromley
Kent
BR1 1DD
25 Long Acre
Covent Garden
London
WC2E 9LZ
267 Thurrock Lakeside Shopping Cent
Grays
Essex
RM20 2ZT
Telephone: 860915
27 Drake Circus Shopping Centre
1 Charles Street
Plymouth
Devon
PL1 1EA
300 Oxford Street
Mayfair
London
W1C 1DX
Telephone: 73183354
31 Touchwood Mill Lane Arcade
Solihull
West Midlands
B91 3GS
318 Oxford Street
London
W1C 1HF
42 High Street
Town Centre
Marlow
Buckinghamshire
SL7 1AW
Telephone: 484544
45 Buchanan Street
Glasgow
Lanarkshire
G1 3HR
Telephone: 2212514
55 Grafton Centre
Cambridge
Cambridgeshire
CB1 1PS
59 Cornhill
London
EC3V 3PD
Telephone: 79293403
6 Stall Street
Bath
Avon
BA1 1QE
Telephone: 465304
6-8 Neal Street Covent Garden
London
WC2H 9LY
Telephone: 72408284
64-66 The Friary The Friary Shoppin
Centre
Guildford
Surrey
GU1 4YW
Telephone: 569939
73 Hampstead High Street Belsize Pa
London
NW3 1QX
Telephone: 74358445
90-92 Oxford Street
London
W1D 1BY
Telephone: 76375946
Arrivals Hall
North Terminal
London Gatwick Airport
Horley, Surrey
RH6 0PJ
Departures Lounge
Terminal 1 Heathrow Airport
Hounslow
Middlesex
TW6 1AP
Telephone: 82836350
Gatwick Airport South Terminal Post
Security
London Road
Gatwick, West Sussex
RH6 0NP
Telephone: 508539
Glasgow Airport Post Security
Caledonia Way
Paisley
Renfrewshire
PA3 2SW
Telephone: 8485310
Golden Cross Court
4 Cornmarket Street
Oxford
Oxfordshire
OX1 3EX
Halle Mall
Arndale Centre
Manchester
M4 3AB
Heathrow Airport Terminal 2 Post
Security
Clifton Road
Hounslow, Middlesex
TW6 1EW
Telephone: 89767580
Heathrow Airport Terminal 3 Post
Security
Camberley Road
Hounslow, Middlesex
TW6 1QG
Telephone: 87455752
Kiosk 5
Intu Uxbridge
The Chimes Shopping Centre High Str
Uxbridge, Middlesex
UB8 1GA
Telephone: 435945
Level 2 The Kensington Building
1 Wrights Lane
London
W8 5RY
W8 5RY
Midsummer Place Shopping Centre
Midsummer Place Shopping Centre
Milton Keynes
Buckinghamshire
MK9 3GB
New Terminal
Chelmsford
Essex
CM24 1RW
New Terminal Bassingbourn Road
London Stansted Airport
Stansted
Essex
CM24 1RW
Terminal 1
Manchester Airport
Manchester
M90 1QX
Terminal 1 Birmingham International
Birmingham
West Midlands
B11 2EZ
The Arcade
Meadowhall Centre
Sheffield
South Yorkshire
S9 1EH
Telephone: 2569787
The Head Row
The Core Shopping Centre
Leeds
West Yorkshire
LS1 6JD
Unit 113
Upper Close Bullring Shopping Centr
Birmingham
West Midlands
B5 4BU
Telephone: 6431191
Unit 13a Castle Court
Royal Avenue
Belfast
BT1 1DD
Unit 153
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5GG
Telephone: 9592540
Unit 18a Churchill Square
Brighton
East Sussex
BN1 2EP
Unit 285
Westfield Stratford City
Montfichet Road
London
E20 1EJ
Telephone: 85198537
Unit 32 The Trafford Centre
Regent Crescent
Trafford Park
Manchester
M17 8AA
Telephone: 7468624
Unit 7
Jubilee Place
45 Bank Street
London
E14 5NY
Telephone: 75196284
Unit 8
Gravel Walk
Canterbury
Kent
CT1 2SN
Telephone: 769122
Unit 86
Lower Level
West Quay Shopping Centre Above Bar
Southampton, Hampshire
SO15 1QE
Unit K3
Designer Outlet
Mcarthur Glen Designer Outlet Villa
York, North Yorkshire
YO19 4TA
Telephone: 679007
Unit Kiosk
2 Allison Court
Metrocentre
Gateshead, Tyne and Wear
NE11 9YS
Telephone: 4603043
Unit Rut043 Gate Level
Heathrow Airport
Hayes
Middlesex
UB3 5AP
Telephone: 82836350
Unit Su15
Royal Victoria Place
Tunbridge Wells
Kent
TN1 2SR
Unit Su5 N1 Centre
21 Parkfield Street Islington
London
N1 0PS
Victoria Walk
The Schofield Centre
Leeds
West Yorkshire
LS1 6JD
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 RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXOTTICA RETAIL UK LTD?
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 RETAIL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXOTTICA RETAIL UK LTD?
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 5 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/10/2019 - Present (5years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/11/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Niccolo' Bencivenni (929888767) has left the board |
| 13/11/2023 | New Board Member Leonardo Rosato (930996999) Appointed |
| 14/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Niccolo' Bencivenni (929888767) Appointed |
| 10/08/2022 | Sara Francescutto (923850405) has left the board |
| 20/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | John David Williams (908620426) has left the board |
| 26/11/2019 | New Board Member Filippo Resini (926466550) Appointed |
| 03/06/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Stefano Melani (925565641) Appointed |
| 25/12/2018 | New Board Member Sara Francescutto (923850405) Appointed |
| 25/12/2018 | Emilia Flamini (920067192) has left the board |
| 25/12/2018 | Richard Charles Peck (908664099) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Board Member Emilia Flamini (920067192) Appointed |
| 04/09/2015 | New Accounts filed |
| 04/09/2015 | Fabio D'Angelantonio (915275980) has left the board |
| 14/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 18/12/2013 | Colin Allen (902650069) has left the board |
| 17/09/2013 | New Accounts filed |
| 11/03/2013 | Andrea Guerra (910946500) has left the board |
| 15/12/2012 | New Confirmation Statement filed |
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