Menna Overview

Here’s a quick overview of LUXOTTICA NORTH EUROPE LIMITED 👀 — a London based business that started in 1984.

LUXOTTICA NORTH EUROPE LIMITED

  • Company statusactive
  • Company No01789898
  • Age42 years 5 months Incorporated 8 February 1984
  • Officers4

Address

Level 2 The Kensington Building, 1 Wrights Lane, London, W8 5RY, United Kingdom

LUXOTTICA NORTH EUROPE LIMITED is an active company incorporated on 8 February 1984 and based in London, United Kingdom. The company was registered 42 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 08 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Mar 2024

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 30 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Nov 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 09 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 09 Aug 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 08 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Mar 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 28 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Mar 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PENNSEC LIMITEDcorporate secretary 20 Jun 2005
JONSSON, Fredrikdirector Dec 198009 Apr 2024
LOMBARDO, Andreadirector Apr 198109 Apr 2024
ROSATO, Leonardodirector Aug 197426 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Essilorluxottica S.A. 05 Mar 2019
Luxottica Group Spa 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.