ONESIGHT ESSILORLUXOTTICA FOUNDATION - LONDON


Company Profile Company Filings

Overview

ONESIGHT ESSILORLUXOTTICA FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
ONESIGHT ESSILORLUXOTTICA FOUNDATION was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONESIGHT ESSILORLUXOTTICA FOUNDATION - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

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

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE SIGHT FOUNDATION (until 14/08/2023)
LUXOTTICA CHARITABLE FOUNDATION (until 10/12/2009)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANURAG HANS Apr 1978 Indian Director 2023-01-23 CURRENT
MR STEFANO MELANI Nov 1981 Italian Director 2019-02-22 CURRENT
MR FRANCO FERRANTE Apr 1978 Italian Director 2017-10-01 CURRENT
MS TRACEY DANYELLE DRZICH Nov 1984 American Director 2023-01-23 CURRENT
MS SATYA CHARLOTTE CAVAYE Sep 1979 French Director 2020-10-28 CURRENT
JOHN DAVID WILLIAMS May 1957 British Director 2008-07-22 UNTIL 2019-08-20 RESIGNED
MS MICHELLE ANN WILKES Apr 1969 British Secretary 2002-04-29 UNTIL 2006-05-31 RESIGNED
LEON RODOLFO NAHON Nov 1938 British Secretary 2006-05-31 UNTIL 2012-03-27 RESIGNED
MR JOHN DAVID WILLIAMS Secretary 2012-03-27 UNTIL 2019-08-09 RESIGNED
ANNA LI VECCHI May 1978 Italian Director 2009-10-23 UNTIL 2012-09-24 RESIGNED
LEONARDO DEL VECCHIO May 1935 Italian Director 2002-04-29 UNTIL 2009-10-23 RESIGNED
MR PATRIK SODERSTROM Nov 1967 Swedish Director 2014-08-19 UNTIL 2016-04-25 RESIGNED
MR JASON JASJIT SINGH Oct 1971 American Director 2012-08-20 UNTIL 2017-05-01 RESIGNED
ANDREA FERNANDE REID Jul 1969 British Director 2009-10-23 UNTIL 2013-06-05 RESIGNED
MR RICHARD CHARLES PECK May 1964 British Director 2010-12-15 UNTIL 2018-11-30 RESIGNED
MRS KATHERINE OVERBEY Nov 1967 American Director 2018-08-16 UNTIL 2022-12-19 RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director 2002-04-29 UNTIL 2012-03-27 RESIGNED
LUIGI FRANCAVILLA Jun 1937 Italian Director 2005-11-25 UNTIL 2009-10-23 RESIGNED
MR NEIL HOPKINS Dec 1969 British Director 2014-08-19 UNTIL 2020-03-31 RESIGNED
ANDREA GUERRA May 1965 Italian Director 2005-11-25 UNTIL 2009-10-23 RESIGNED
ANDREA DORIGO Nov 1973 Italian Director 2009-10-23 UNTIL 2010-07-31 RESIGNED
DR ROBERTO CHEMELLO May 1954 Italian Director 2002-04-29 UNTIL 2008-07-22 RESIGNED
MR THOMAS BROCHIER Mar 1972 French Director 2010-12-15 UNTIL 2013-06-05 RESIGNED

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DAVID CLULOW LOUGHTON LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GARDEN INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CUBPLANET LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
RATEBOX LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 119,872 Cash 116,428 equity
ACCOUNTS - Final Accounts preparation 2022-08-09 31-12-2021 65,989 Cash 62,605 equity
ACCOUNTS - Final Accounts preparation 2021-09-18 31-12-2020 68,066 Cash 64,120 equity
Abbreviated Company Accounts - ONE SIGHT FOUNDATION 2014-07-31 31-12-2013 £140,741 Cash £139,241 equity

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