SAFILO UK LIMITED
Active - Accounts Filed
General Information
NAME
SAFILO UK LIMITED
COMPANY NUMBER
02773194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
14/12/1992
(32years old)
WEBSITE
www.safilogroup.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/1993
01/11/1995
LAMBERT OPTICAL HOLDINGS LIMITED
View all previous names
LONDON
W6 7JP
Telephone: 01423520303
TPS: No
Kings House
174 Hammersmith Road
London
W6 7JP
W6 7JP
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU
Telephone: 78415990
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 |
|---|---|---|
| SAFILO INTERNATIONAL BV | N/A | N/A |
| SAFILO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ernesto Frixa (932876786) Appointed |
| 21/10/2024 | Sergio Leone (926102906) has left the board |
| 21/10/2024 | Gabriele Cusani Sodano (931376007) has left the board |
Credit Risk Overview
Want to learn more about SAFILO UK 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 SAFILO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFILO UK 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 |
|---|---|---|---|---|
|
03/12/2021 - Present (3years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
14/12/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1541 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFILO GROUP SPA | N/A | N/A |
| POLARIOD EYEWEAR HOLDINGS BV | N/A | N/A |
| SAFILO INTERNATIONAL BV | N/A | N/A |
| SAFILO UK LIMITED | Active - Accounts Filed | View Report |
| SAFILO SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ernesto Frixa (932876786) Appointed |
| 21/10/2024 | Sergio Leone (926102906) has left the board |
| 21/10/2024 | Gabriele Cusani Sodano (931376007) has left the board |
| 16/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Gabriele Cusani Sodano (931376007) Appointed |
| 11/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Frederic Louis Laffort (920360570) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Anastacio Garcia Moreno (929362003) Appointed |
| 17/03/2022 | Sergio Leone (926107547) has left the board |
| 17/03/2022 | New Board Member Oscar Cera Rodriguez (929362017) Appointed |
| 17/03/2022 | Gerd Graehsler (920774922) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 27/05/2020 | Umberto Luoni (926102898) has left the board |
| 27/05/2020 | New Board Member Gerd Graehsler (920774922) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Sergio Leone (926107547) Appointed |
| 02/08/2019 | Joel Klas Rickard Odland (920365130) has left the board |
| 02/08/2019 | Gerd Graehsler (920774922) has left the board |
| 02/08/2019 | New Company Secretary Sergio Leone (926102906) Appointed |
| 02/08/2019 | New Board Member Umberto Luoni (926102898) Appointed |
| 26/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 03/08/2016 | Henri Mikael Blomqvist (919496389) has left the board |
| 05/05/2016 | Ernesto Frixa (919496404) has left the board |
| 05/05/2016 | New Board Member Gerd Graehsler (920774922) Appointed |
| 03/05/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 22/12/2015 | Luca Beatrice (919496369) has left the board |
| 22/12/2015 | New Company Secretary Joel Klas Rickard Odland (920365130) Appointed |
| 21/12/2015 | New Board Member Frederic Louis Laffort (920360570) Appointed |
| 05/10/2015 | Ermes Stefanutto (916807702) has left the board |
| 25/05/2015 | New Accounts filed |
| 16/02/2015 | New Board Member Ernesto Frixa (919496404) Appointed |
| 16/02/2015 | Andrea Busato (917126036) has left the board |
| 16/02/2015 | Keith Gardner (912440404) has left the board |
| 16/02/2015 | New Board Member Henri Mikael Blomqvist (919496389) Appointed |
| 16/02/2015 | New Company Secretary Luca Beatrice (919496369) Appointed |
| 30/12/2014 | New Accounts filed |
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