LUXOTTICA RETAIL UK LTD

LEVEL 2 THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON  W8 5RY
  • Active
  • Private Limited Company
  • Company No. 02767938
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUXOTTICA RETAIL UK LTD was incorporated on Wednesday, November 25, 1992 as a Private Limited Company with registered address in LONDON. LUXOTTICA RETAIL UK LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 32 years 2 months and 29 days.

Name LUXOTTICA RETAIL UK LTD
Company number 02767938
Company type Private Limited Company
Incorporation date 25 Nov 1992
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 50 to 75 percent
voting rights 50 to 75 percent
Luxottica Group Spa 20123 Dates: Thursday, November 24, 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, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
LUXOTTICA RETAIL UK LTD 25 Nov 1992
SUNGLASS HUT (UK) LIMITED 10 Jan 2011