ESSILOR LIMITED

Key Data

Status

Active

Company No.

00852410

Incorporation date

23/06/1965

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1990)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

12/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

14/05/2025

Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

13/05/2025

Appointment of A G Secretarial Limited as a secretary on 2025-04-01

View PDF (2 pages)

13/05/2025

Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

13/05/2025

Register(s) moved to registered office address Cooper Road Thornbury Bristol BS35 3UW

View PDF (1 pages)

08/05/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

24/02/2025

Change of details for Trifle Holdings Limited as a person with significant control on 2024-04-10

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

06/08/2024

Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-08-06

View PDF (1 pages)

22/07/2024

Second filing for the appointment of Nicholas David Coton as a director

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

04/07/2024

Appointment of Mr Nicholas David Coton as a director on 2024-06-14

View PDF (3 pages)

04/04/2024

Termination of appointment of Peter Hamish Guildford Anderson as a director on 2024-03-31

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Franco Ferrante as a director on 2024-01-29

View PDF (1 pages)

15/02/2024

Appointment of Mr Peter Hamish Guildford Anderson as a director on 2024-02-09

View PDF (2 pages)

04/08/2023

Termination of appointment of Roberto Barberio as a director on 2023-06-30

View PDF (1 pages)

04/08/2023

Appointment of Mr Leonardo Rosato as a director on 2023-07-10

View PDF (2 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

14/03/2023

Director's details changed for Mr Franco Ferrante on 2023-03-14

View PDF (2 pages)

29/11/2022

Termination of appointment of Timothy James Precious as a director on 2022-11-14

View PDF (1 pages)

29/11/2022

Appointment of Mr Carl Ake Fredrik Jonsson as a director on 2022-11-15

View PDF (2 pages)

02/11/2022

Appointment of Mr Roberto Barberio as a director on 2022-10-01

View PDF (2 pages)

13/06/1990

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jonsson, Carl Ake Fredrik	Director	15/11/2022 - Present	5
Nussbaumer, Steven Daryle	Director	29/02/2012 - 20/12/2012	5
Mathieu, Frederic Marie Dominique	Director	08/12/2008 - 01/01/2010	4
Chupin, Olivier Marie Alain	Director	01/03/2020 - 04/06/2021	6
Angiolini, Manuel Joseph	Director	25/06/2014 - 15/04/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ESSILOR LIMITED

ESSILOR LIMITED is an(a) Active company incorporated on 23/06/1965 with the registered office located at Cooper Road, Thornbury, Bristol BS35 3UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSILOR LIMITED?

ESSILOR LIMITED is currently Active. It was registered on 23/06/1965 .

Where is ESSILOR LIMITED located?

ESSILOR LIMITED is registered at Cooper Road, Thornbury, Bristol BS35 3UW.

What does ESSILOR LIMITED do?

ESSILOR LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ESSILOR LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.