Essilor Limited

00852410

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COOPER ROAD, BRISTOL, BS35 3UW

Incorporated 23/06/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr Carl Ake Fredrik Jonsson

director · Since 15/11/2022

MANAGERIAL

SWEDISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Leonardo Rosato

director · Since 10/07/2023

DIRECTOR

ITALIAN · ITALY · Age 51

Also on 3 other boards

Mr Nicholas David Coton

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

A G Secretarial Limited

secretary · Since 01/04/2025

BRITISH

Also on 1446 other boards

Persons with Significant Control

Trifle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Kensington Building, 1 Wrights Lane, London, W8 5RY

Reg: 09901665 · Companies House, England & Wales · Private Limited Company

Notified 26/06/2017

Former PSCs

Essilor International Sa

Ceased 26/06/2017

Charges4 outstanding

charge

outstanding

HSBC BANK PLC

Created 12/03/2004Registered 16/03/2004

charge

outstanding

MIDLAND BANK PLC

Created 03/08/1995Registered 05/08/1995

charge

outstanding

SOCIETE GENERALE POUR FAVORISER LE DEVELOPMENT DA COMMERCE AT DE L'INDUSTRIE ON FRANCE

Created 27/08/1975Registered 17/09/1975

charge

outstanding

SOCIETE GENERALE POUR FAVORISER LE DEVELOPMENT DA COMMERCE AT DE L'INDUSTRIE EN FRANCE

Created 13/08/1975Registered 14/08/1975