Luxottica North Europe Limited, London
Luxottica North Europe Limited is a private limited company. Once, it was named Luxottica (Uk) Limited (it was changed on 2014-10-02). Located at Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY, the aforementioned 40 years old company was incorporated on 1984-02-08 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).3 directors can be found in this firm: Leonardo R. (appointed on 26 May 2023), Chrystel B. (appointed on 05 July 2022), Franco F. (appointed on 13 May 2016).
| About | |
|---|---|
| Name: Luxottica North Europe Limited | |
| Number: 01789898 | |
| Incorporation date: 1984-02-08 | |
| End of financial year: 31 December |
| Address: |
Level 2 The Kensington Building 1 Wrights Lane London W8 5RY |
| SIC code: |
46900 - Non-specialised wholesale trade |
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luxottica Group Spa
6 April 2016 - 5 March 2019
| 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 target date for Luxottica North Europe Limited confirmation statement filing is 2024-03-28. The previous one was sent on 2023-03-14. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Essilorluxottica S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Paul Cezanne, 75008 Paris. Luxottica Group Spa owns over 3/4 of shares, 3/4 to full of voting rights.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 11th, May 2023 | accounts |
Free Download
(38 pages)
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