LUXOTTICA NORTH EUROPE LIMITED

Key Data

Status

Active

Company No.

01789898

Incorporation date

08/02/1984

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1984)

01/04/2026

Termination of appointment of Pennsec Limited as a secretary on 2026-03-31

View PDF (1 pages)

20/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

08/05/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

26/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

26/04/2024

Appointment of Andrea Lombardo as a director on 2024-04-09

View PDF (2 pages)

25/04/2024

Termination of appointment of Franco Ferrante as a director on 2024-02-02

View PDF (1 pages)

25/04/2024

Termination of appointment of Chrystel Barranger as a director on 2024-04-09

View PDF (1 pages)

25/04/2024

Appointment of Fredrik Jonsson as a director on 2024-04-09

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

09/06/2023

Appointment of Leonardo Rosato as a director on 2023-05-26

View PDF (2 pages)

08/06/2023

Termination of appointment of Roberto Barberio as a director on 2023-05-26

View PDF (1 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

20/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

12/02/2023

Director's details changed for Franco Ferrante on 2023-02-13

View PDF (2 pages)

09/02/2023

Registered office address changed from Verulam Point Station Way St Albans Hertfordshire England AL1 5HE to Level 2 the Kensington Building 1 Wrights Lane London W8 5RY on 2023-02-10

View PDF (1 pages)

29/01/2023

Director's details changed for Niccolo' Bencivenni on 2022-09-05

View PDF (2 pages)

09/11/2022

Termination of appointment of Niccolo' Bencivenni as a director on 2022-10-17

View PDF (1 pages)

09/11/2022

Appointment of Roberto Barberio as a director on 2022-10-17

View PDF (2 pages)

09/08/2022

Appointment of Chrystel Barranger as a director on 2022-07-05

View PDF (2 pages)

09/08/2022

Appointment of Niccolo' Bencivenni as a director on 2022-07-05

View PDF (2 pages)

08/08/2022

Termination of appointment of Massimiliano Mutinelli as a director on 2022-07-05

View PDF (1 pages)

08/08/2022

Termination of appointment of Sara Francescutto as a director on 2022-07-05

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

17/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

08/03/2021

Appointment of Mr Massimiliano Mutinelli as a director on 2021-01-12

View PDF (2 pages)

08/03/2021

Termination of appointment of Paolo Alberti as a director on 2021-01-12

View PDF (1 pages)

01/02/2021

Cessation of Luxottica Group Spa as a person with significant control on 2019-03-05

View PDF (1 pages)

29/01/2021

Notification of Essilorluxottica S.A. as a person with significant control on 2019-03-05

View PDF (2 pages)

11/12/2020

Register inspection address has been changed from De Vinci House Basing View Basingstoke Hampshire RG21 4EQ England to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

07/07/2020

Director's details changed for Franco Ferrante on 2018-05-23

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

23/10/2019

Appointment of Sara Francescutto as a director on 2019-10-07

View PDF (2 pages)

23/10/2019

Termination of appointment of John David Williams as a director on 2019-08-09

View PDF (1 pages)

28/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

15/06/2016

Termination of appointment of Patrik Soderstrom as a director on 2016-05-13

View PDF (1 pages)

15/06/2016

Appointment of Franco Ferrante as a director on 2016-05-13

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

13/11/2015

Secretary's details changed for Pennsec Limited on 2015-08-19

View PDF (1 pages)

26/10/2015

Register(s) moved to registered inspection location De Vinci House Basing View Basingstoke Hampshire RG21 4EQ

View PDF (1 pages)

09/07/2015

Director's details changed for John David Williams on 2015-07-09

View PDF (2 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

06/01/2015

Appointment of Mr Paolo Alberti as a director on 2014-10-28

View PDF (2 pages)

18/12/2014

Appointment of Mr Patrik Soderstrom as a director on 2014-10-28

View PDF (2 pages)

18/12/2014

Termination of appointment of Massimiliano Mutinelli as a director on 2014-10-28

View PDF (1 pages)

18/12/2014

Termination of appointment of Antonio Miyakawa as a director on 2014-10-28

View PDF (1 pages)

02/10/2014

Certificate of change of name

View PDF (3 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

26/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

20/06/2012

Auditor's resignation

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

01/04/2011

Termination of appointment of Leonardo Del Vecchio as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

21/03/2011

Director's details changed for Antonio Miyakawa on 2011-03-01

View PDF (2 pages)

07/03/2011

Director's details changed for Leonardo Del Vecchio on 2011-01-31

View PDF (2 pages)

07/03/2011

Director's details changed for Massimiliano Mutinelli on 2011-01-31

View PDF (2 pages)

28/02/2011

Registered office address changed from 200 Hammersmith Road London W6 7DL on 2011-02-28

View PDF (1 pages)

04/11/2010

Resolutions

View PDF (28 pages)

04/11/2010

Change of share class name or designation

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/07/2010

Appointment of Massimiliano Mutinelli as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of Andrea Dorigo as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (7 pages)

09/04/2010

Director's details changed for Andrea Dorigo on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Leonardo Del Vecchio on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Leonardo Del Vecchio on 2009-04-09

View PDF (1 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

26/11/2008

Director's change of particulars / john williams / 24/11/2008

View PDF (1 pages)

26/11/2008

Director's change of particulars / andrea dorigo / 24/11/2008

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

14/03/2008

Secretary's change of particulars / pennsec LIMITED / 10/09/2007

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (3 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/03/2006

Registered office changed on 31/03/06 from: iron bridge close great central way london NW10 0NW

View PDF (1 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

14/03/2006

Location of debenture register

View PDF (1 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

08/04/2004

New director appointed

View PDF (3 pages)

25/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/05/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

14/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

07/04/2000

Return made up to 14/03/00; full list of members

View PDF (8 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/03/1999

Return made up to 14/03/99; full list of members

View PDF (9 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/03/1998

Return made up to 14/03/98; full list of members

View PDF (8 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/03/1997

Return made up to 14/03/97; full list of members

View PDF (7 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/03/1996

Return made up to 14/03/96; full list of members

View PDF (8 pages)

27/04/1995

Location of debenture register address changed

View PDF (0 pages)

27/04/1995

Return made up to 14/03/95; full list of members

View PDF (16 pages)

27/04/1995

Location of register of members address changed

View PDF (0 pages)

13/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

21/12/1994

Director's particulars changed

View PDF (0 pages)

21/07/1994

New director appointed

View PDF (0 pages)

20/03/1994

Return made up to 14/03/94; full list of members

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13/03/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

13/09/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

11/05/1993

Return made up to 14/03/93; full list of members

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02/04/1993

Registered office changed on 02/04/93 from: units 4 & 5 hampstead west 224 iverson road london NW6 2HW

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

01/04/1992

Return made up to 14/03/92; full list of members

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03/12/1991

New director appointed

View PDF (0 pages)

25/11/1991

Secretary resigned;new secretary appointed;director resigned

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25/11/1991

Location of register of members

View PDF (0 pages)

14/10/1991

Director resigned

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03/04/1991

Return made up to 14/03/91; full list of members

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03/04/1991

Accounts for a medium company made up to 1990-12-31

View PDF (9 pages)

24/04/1990

Accounts for a medium company made up to 1989-12-31

View PDF (9 pages)

24/04/1990

Return made up to 13/04/90; full list of members

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19/12/1989

Return made up to 21/04/89; full list of members

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25/04/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

19/01/1989

Registered office changed on 19/01/89 from: 100 chalk farm road london NW1 8EH

View PDF (0 pages)

17/05/1988

Return made up to 09/05/88; full list of members

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17/05/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

27/04/1987

Return made up to 21/04/87; full list of members

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27/04/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

13/08/1986

Resolutions

View PDF (28 pages)

13/08/1986

Miscellaneous

View PDF (27 pages)

20/05/1986

Return made up to 25/04/86; full list of members

View PDF (0 pages)

20/05/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

28/03/1985

Accounts made up to 1984-12-31

View PDF (9 pages)

03/04/1984

Resolutions

View PDF (16 pages)

03/04/1984

Memorandum and Articles of Association

View PDF (14 pages)

22/03/1984

Certificate of change of name

View PDF (2 pages)

08/02/1984

Miscellaneous

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

14/03/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUXOTTICA NORTH EUROPE LIMITED

LUXOTTICA NORTH EUROPE LIMITED is an(a) Active company incorporated on 08/02/1984 with the registered office located at Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY. There are currently 3 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 LUXOTTICA NORTH EUROPE LIMITED?

LUXOTTICA NORTH EUROPE LIMITED is currently Active. It was registered on 08/02/1984 .

Where is LUXOTTICA NORTH EUROPE LIMITED located?

LUXOTTICA NORTH EUROPE LIMITED is registered at Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY.

What does LUXOTTICA NORTH EUROPE LIMITED do?

LUXOTTICA NORTH EUROPE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LUXOTTICA NORTH EUROPE LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Pennsec Limited as a secretary on 2026-03-31.