Luxottica North Europe Limited (Companies House Registration Number 01789898) is a private limited company incorporated on 1984-02-08 originating in United Kingdom. This business can be found at Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY. Changed on 2014-10-02, the previous name the company used was Luxottica (Uk) Limited. Luxottica North Europe Limited operates SIC: 46900 that means "non-specialised wholesale trade".

Company details

Name Luxottica North Europe Limited
Number 01789898
Date of Incorporation: 8th February 1984
End of financial year: 31 December
Address: Level 2 The Kensington Building, 1 Wrights Lane, London, W8 5RY
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in the company, we can name: Leonardo R. (appointed on 26 May 2023), Chrystel B. (appointment date: 05 July 2022), Franco F. (appointed on 13 May 2016). The official register lists 2 persons of significant control, namely: Essilorluxottica S.A. can be found at Rue Paul Cezanne, 75008 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luxottica Group Spa
6 April 2016 - 5 March 2019
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 Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 11th, May 2023 | accounts
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