Luxottica Retail Uk Ltd (reg no 02767938) is a private limited company founded on 1992-11-25 in United Kingdom. The enterprise has its registered office at Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY. Having undergone a change in 2011-01-10, the previous name this company utilized was Sunglass Hut (Uk) Limited. Luxottica Retail Uk Ltd is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name Luxottica Retail Uk Ltd
Number 02767938
Date of Incorporation: November 25, 1992
End of financial year: 31 December
Address: Level 2 The Kensington Building, 1 Wrights Lane, London, W8 5RY
SIC code: 47782 - Retail sale by opticians

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Leonardo R. (in the company from 16 October 2023), Filippo R. (appointment date: 30 October 2019), Stefano M. (appointed on 22 February 2019). The Companies House indexes 2 persons of significant control, namely: Essilorluxottica S.A. can be found at Rue Paul Cezanne, 75008 Paris. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Luxottica Group Spa can be found at 20123, Milan. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Essilorluxottica S.A.
5 March 2019
Address 1-6 Rue Paul Cezanne, Paris, 75008, France
Legal authority French Law
Legal form Corporate
Country registered France
Place registered Registre De Creteil, France
Registration number 712 049 618
Nature of control: 50,01-75% shares
50,01-75% voting rights
Luxottica Group Spa
24 November 2016 - 5 March 2019
Address Via Cantu 2 20123, Milan, Italy
Legal authority Italy
Legal form Corporate
Country registered Italy
Place registered Spa
Registration number P.Iva 10182640150
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 11th, May 2023 | accounts
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