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 52

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

Former

A G Secretarial Limited

corporate secretary · Resigned 25/06/2026

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

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/05/1996Registered 15/05/1996

charge

outstanding

MONSOON HOLDINGS LIMITED

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