Fgx Europe Limited

03487910

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 29/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Vistra Company Secretaries Limited

secretary · Since 30/04/2001

BRITISH

Also on 530 other boards

Mr Davy De Bondt

director · Since 30/11/2022

SR. TRADE MARKETING DIRECTOR

BELGIAN · NETHERLANDS · Age 44

Also on 2 other boards

Matteo Lo Duca

director · Since 25/09/2023

NONE SUPPLIED

ITALIAN · ITALY · Age 47

Mr Rob Maddock

director · Since 25/09/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Essilorluxottica Sa

75–100% shares

75–100% votes

Appoint directors

147 Rue De Paris, Charenton Cedex, Paris, 94227

Reg: 712049618 · Registre De Creteil, France · Corporate

Notified 01/10/2018

Charges0 outstanding

charge

satisfied

BANK OF AMERICA NATIONAL ASSOCIATION THE "SECURITY TRUSTEE"

Created 12/09/2003Registered 27/09/2003Satisfied 09/11/2004

charge

satisfied

NATIONSBANK, N.A.

Created 04/03/1998Registered 13/03/1998Satisfied 04/03/2000