Menna Overview
Here’s a quick overview of LUXOTTICA RETAIL UK LTD 👀 — a London based business that started in 1992.
LUXOTTICA RETAIL UK LTD
- Company statusactive
- Company No02767938
- Age33 years 8 months Incorporated 25 November 1992
- Officers4
Address
Level 2 The Kensington Building, 1 Wrights Lane, London, W8 5RY, United Kingdom
LUXOTTICA RETAIL UK LTD is an active company incorporated on 25 November 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 20 Jun 2005 | |
| KITSHOFF, Andre Louw | director | Mar 1975 | 01 Jan 2025 |
| RESINI, Filippo | director | Oct 1974 | 30 Oct 2019 |
| ROSATO, Leonardo | director | Aug 1974 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essilorluxottica S.A. | 05 Mar 2019 | |
| Luxottica Group Spa | 24 Nov 2016 |
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Here’s a quick overview of LUXOTTICA RETAIL UK LTD 👀 — a London based business that started in 1992.