LUXOTTICA NORTH EUROPE LIMITED

LEVEL 2 THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON  W8 5RY
  • Active
  • Private Limited Company
  • Company No. 01789898
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUXOTTICA NORTH EUROPE LIMITED was incorporated on Wednesday, February 8, 1984 as a Private Limited Company with registered address in LONDON. LUXOTTICA NORTH EUROPE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 40 years 9 months and 1 day.

Name LUXOTTICA NORTH EUROPE LIMITED
Company number 01789898
Company type Private Limited Company
Incorporation date 08 Feb 1984
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 2 THE KENSINGTON BUILDING
1 WRIGHTS LANE
LONDON
W8 5RY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Essilorluxottica S.A. Rue Paul Cezanne, 75008 Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Luxottica Group Spa Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against LUXOTTICA NORTH EUROPE LIMITED.

Previous Names

Name Change Date
LUXOTTICA NORTH EUROPE LIMITED 08 Feb 1984
LUXOTTICA (UK) LIMITED 02 Oct 2014