Luxottica Retail Uk Ltd, London
Luxottica Retail Uk Ltd is a private limited company. Previously, it was called Sunglass Hut (Uk) Limited (changed on 2011-01-10). Situated at Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY, this 31 years old firm was incorporated on 1992-11-25 and is categorised as "retail sale by opticians" (SIC: 47782).3 directors can be found in the company: Leonardo R. (appointed on 16 October 2023), Filippo R. (appointed on 30 October 2019), Stefano M. (appointed on 22 February 2019).
| About | |
|---|---|
| Name: Luxottica Retail Uk Ltd | |
| Number: 02767938 | |
| Incorporation date: 1992-11-25 | |
| End of financial year: 31 December |
| Address: |
Level 2 The Kensington Building 1 Wrights Lane London W8 5RY |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Essilorluxottica S.A.
5 March 2019
| Address | 1-6 Rue Paul Cezanne, Paris, 75008, France |
| Legal authority | French Law |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Registre De Creteil, France |
| Registration number | 712 049 618 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luxottica Group Spa
24 November 2016 - 5 March 2019
| Address | Via Cantu 2 20123, Milan, Italy |
| Legal authority | Italy |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Spa |
| Registration number | P.Iva 10182640150 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Luxottica Retail Uk Ltd confirmation statement filing is 2023-12-09. The most current confirmation statement was submitted on 2022-11-25. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Essilorluxottica S.A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Rue Paul Cezanne, 75008 Paris. Luxottica Group Spa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20123.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 | accounts |
Free Download
(39 pages)
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