Luxottica North Europe Limited

01789898

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 2 THE KENSINGTON BUILDING, LONDON, W8 5RY

Incorporated 08/02/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Leonardo Rosato

director · Since 26/05/2023

HEAD OF GBS EMEA ESSILORLUXOTTICA

ITALIAN · ITALY · Age 51

Also on 3 other boards

Mr Carl Ake Fredrik Jonsson

director · Since 09/04/2024

HEAD OF WHOLESALE NORTH EUROPE

SWEDISH · UNITED KINGDOM · Age 45

Fredrik Jonsson

director · Since 09/04/2024

HEAD OF WHOLESALE NORTH EUROPE

SWEDISH · UNITED KINGDOM · Age 45

Andrea Lombardo

director · Since 09/04/2024

HEAD OF EMEA LOGISTICS AND DISTRIBUTION

ITALIAN · ITALY · Age 45

Persons with Significant Control

Essilorluxottica S.A.

75–100% shares

75–100% votes

Appoint directors

1-6, Rue Paul Cezanne, Paris, 75008

Reg: 712 049 618 · Registre De Creteil, France · Corporate

Notified 05/03/2019

Former PSCs

Luxottica Group Spa

Ceased 05/03/2019