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Luxottica Retail Uk Ltd

02767938

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

LEVEL 2 THE KENSINGTON BUILDING, LONDON, W8 5RY
Incorporated 25/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Filippo Resini

director · Since 30/10/2019

DIRECTOR

ITALIAN · ITALY · Age 51

Mr Leonardo Rosato

director · Since 16/10/2023

HEAD OF GBS EMEA ESSILORLUXOTTICA

ITALIAN · ITALY · Age 51

Also on 3 other boards

Mr Andre Louw Kitshoff

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Essilorluxottica S.A.

50–75% shares
50–75% votes

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

Charges3 outstanding

charge
outstanding

BICESTER NOMINEES LIMITED, BICESTER II NOMINEES LIMITED

Created 05/08/2011Registered 17/08/2011
charge
satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 07/11/2001Registered 10/11/2001Satisfied 08/03/2008
charge
satisfied

BAA-MCARTHUR/GLEN (ASHFORD) LIMITED

Created 03/03/2000Registered 16/03/2000Satisfied 08/03/2008
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/05/1996Registered 15/05/1996
charge
satisfied

MEPC (RVP) LIMITED

Created 15/06/1995Registered 24/06/1995Satisfied 08/03/2008
charge
satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 11/05/1995Registered 22/05/1995Satisfied 08/03/2008
charge
outstanding

MONSOON HOLDINGS LIMITED

Created 23/12/1994Registered 10/01/1995
charge
satisfied

CSC PROPERTIES LIMITED

Created 23/05/1994Registered 26/05/1994Satisfied 08/03/2008
charge
satisfied

POWER TROCADERO LIMITED

Created 10/11/1993Registered 22/11/1993Satisfied 08/03/2008