LUXOTTICA NORTH EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUXOTTICA NORTH EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUXOTTICA NORTH EUROPE LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789898. The accounts status is FULL and accounts are next due on 30/09/2024.
LUXOTTICA NORTH EUROPE LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789898. The accounts status is FULL and accounts are next due on 30/09/2024.
LUXOTTICA NORTH EUROPE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 2 THE KENSINGTON BUILDING
LONDON
W8 5RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUXOTTICA (UK) LIMITED (until 02/10/2014)
LUXOTTICA (UK) LIMITED (until 02/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2005-06-20 | CURRENT | ||
| ANDREA LOMBARDO | Apr 1981 | Italian | Director | 2024-04-09 | CURRENT |
| LEONARDO ROSATO | Aug 1974 | Italian | Director | 2023-05-26 | CURRENT |
| FREDRIK JONSSON | Dec 1980 | Swedish | Director | 2024-04-09 | CURRENT |
| MASSIMILIANO MUTINELLI | Aug 1968 | Italian | Director | 2010-06-17 UNTIL 2014-10-28 | RESIGNED |
| MR PAOLO ALBERTI | May 1962 | American | Director | 2014-10-28 UNTIL 2021-01-12 | RESIGNED |
| LEON RODOLFO NAHON | Nov 1938 | British | Secretary | RESIGNED | |
| JOHN DAVID WILLIAMS | May 1957 | British | Director | 2007-12-04 UNTIL 2019-08-09 | RESIGNED |
| FRANCO FERRANTE | Apr 1978 | Italian | Director | 2016-05-13 UNTIL 2024-02-02 | RESIGNED |
| LEONARDO DEL VECCHIO | May 1935 | Italian | Director | RESIGNED | |
| ERMES STEFANUTTO | Aug 1970 | Italian | Director | 2005-06-20 UNTIL 2005-10-18 | RESIGNED |
| MR PATRIK SODERSTROM | Nov 1967 | Swedish | Director | 2014-10-28 UNTIL 2016-05-13 | RESIGNED |
| LEON RODOLFO NAHON | Nov 1938 | British | Director | RESIGNED | |
| ROBERTO BARBERIO | Jan 1983 | Italian | Director | 2022-10-17 UNTIL 2023-05-26 | RESIGNED |
| MR MASSIMILIANO MUTINELLI | Aug 1968 | Italian | Director | 2021-01-12 UNTIL 2022-07-05 | RESIGNED |
| ANTONIO MIYAKAWA | Jun 1966 | Italian | Director | 2005-12-16 UNTIL 2014-10-28 | RESIGNED |
| SARA FRANCESCUTTO | Oct 1974 | Italian | Director | 2019-10-07 UNTIL 2022-07-05 | RESIGNED |
| LUIGI FRANCAVILA | Jun 1937 | Italian | Director | 1994-06-01 UNTIL 2005-12-16 | RESIGNED |
| ANDREA DORIGO | Nov 1973 | Italian | Director | 2005-10-18 UNTIL 2010-06-17 | RESIGNED |
| LEONARDO DEL VECCHIO | May 1935 | Italian | Director | 2006-07-27 UNTIL 2011-04-01 | RESIGNED |
| DR ROBERTO CHEMELLO | May 1954 | Italian | Director | RESIGNED | |
| ENRICO CAVATORTA | Jun 1961 | Italian | Director | 2004-01-23 UNTIL 2007-12-04 | RESIGNED |
| NICCOLO' BENCIVENNI | Jul 1981 | Italian | Director | 2022-07-05 UNTIL 2022-10-17 | RESIGNED |
| CHRYSTEL BARRANGER | Oct 1969 | French | Director | 2022-07-05 UNTIL 2024-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essilorluxottica S.A. | 2019-03-05 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Luxottica Group Spa | 2016-04-06 - 2019-03-05 | Milan 20123 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |