LUXOTTICA RETAIL UK LTD

Level 2 The Kensington Building Level 2 The Kensington Building, London, W8 5RY, United Kingdom
StatusACTIVE
Company No.02767938
CategoryPrivate Limited Company
Incorporated25 Nov 1992
Age31 years, 5 months, 15 days
JurisdictionEngland Wales

SUMMARY

LUXOTTICA RETAIL UK LTD is an active private limited company with number 02767938. It was incorporated 31 years, 5 months, 15 days ago, on 25 November 1992. The company address is Level 2 The Kensington Building Level 2 The Kensington Building, London, W8 5RY, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

47782Retail sale by opticians

Previous names

2011-01-10LUXOTTICA RETAIL UK LTD
1993-03-22SUNGLASS HUT (UK) LIMITED
1992-11-25SHELFCO (NO. 828) LIMITED

Confirmation Statment

Next due date09 Dec 2024
Next made up25 Nov 2024
Last made up25 Nov 2023

Charges

This company has charges.

See charges for LUXOTTICA RETAIL UK LTD

People

PENNSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Jun 2005

Current time on role 18 years, 10 months, 20 days

MELANI, Stefano

Director

General Manager, Retail Head Office

ACTIVE

Assigned on 22 Feb 2019

Current time on role 5 years, 2 months, 16 days

RESINI, Filippo

Director

Director

ACTIVE

Assigned on 30 Oct 2019

Current time on role 4 years, 6 months, 11 days

ROSATO, Leonardo

Director

Head Of Gbs Emea Essilorluxottica

ACTIVE

Assigned on 16 Oct 2023

Current time on role 6 months, 25 days

MERATI, Carlo

Secretary

RESIGNED

Assigned on 24 Aug 2001

Resigned on 20 Jun 2005

Time on role 3 years, 9 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LUXOTTICA RETAIL UK LTD.


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