Safilo Uk Limited (Companies House Registration Number 02773194) is a private limited company started on 1992-12-14 in England. The company can be found at Kings House, 174 Hammersmith Road, London W6 7JP. Having undergone a change in 1995-11-01, the previous name the company used was Lambert Optical Holdings Limited. Safilo Uk Limited operates SIC code: 46420 which means "wholesale of clothing and footwear".

Company details

Name Safilo Uk Limited
Number 02773194
Date of Incorporation: Monday 14th December 1992
End of financial year: 31 December
Address: Kings House, 174 Hammersmith Road, London, W6 7JP
SIC code: 46420 - Wholesale of clothing and footwear

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Gabriele C. (in the company from 23 June 2023), Anastacio G. (appointment date: 03 December 2021), Oscar C. (appointed on 03 December 2021). 1 secretary is present: Sergio L. (appointed on 31 July 2019). The official register reports 2 persons of significant control, namely: Safilo Group S.P.A. can be reached at Via Settima Strada 15, 34129 Padova. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Safilo International B.V. can be reached at Naritaweg 165, 1043 Bw, 34129 Amsterdam. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Safilo Group S.P.A.
8 November 2017
Address Zona Industriale Via Settima Strada 15, Padova, 34129, Italy
Legal authority Italian
Legal form Joint Stock Company
Country registered Italy
Place registered Companies Register Of Padova
Registration number 03032950242
Nature of control: 75,01-100% shares
75,01-100% voting rights
Safilo International B.V.
6 April 2016 - 9 March 2021
Address Naritaweg 165 Naritaweg 165, 1043 Bw, Amsterdam, 34129, Netherlands
Legal authority The Netherlands
Legal form Private Limited Liability Company
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 33292937
Nature of control: 75,01-100% shares
75,01-100% voting rights

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 Sat, 31st Dec 2022
filed on: 6th, July 2023 | accounts
Free Download (29 pages)