Company Information for LUXOTTICA RETAIL UK LTD
LEVEL 2 THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON, W8 5RY,
|
Company Registration Number
02767938
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUXOTTICA RETAIL UK LTD | ||
Legal Registered Office | ||
LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE LONDON W8 5RY Other companies in AL1 | ||
Previous Names | ||
|
Company Number | 02767938 | |
---|---|---|
Company ID Number | 02767938 | |
Date formed | 1992-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB649787759 |
Last Datalog update: | 2023-12-05 18:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
SARA FRANCESCUTTO |
||
RICHARD CHARLES PECK |
||
JOHN DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILIA FLAMINI |
Director | ||
FABIO D'ANGELANTONIO |
Director | ||
ANDREA GUERRA |
Director | ||
COLIN ALLEN |
Director | ||
ANDREA DORIGO |
Director | ||
ENRICO CAVATORTA |
Director | ||
LEONARDO DEL VECCHIO |
Director | ||
GARETH STANLEY WARWICK |
Director | ||
ROBERTO CHEMELLO |
Director | ||
LUIGI FRANCAVILA |
Director | ||
CARLO MERATI |
Director | ||
CARLO MERATI |
Company Secretary | ||
LEON RODOLFO NAHON |
Director | ||
LEONARDO DEL VECCHIO |
Director | ||
JAMES SPEER PURNELL GOULD |
Director | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary | ||
DERECK PICKERING |
Director | ||
CITCO LONDON LIMITED |
Company Secretary | ||
STEVE PATTISON |
Director | ||
JILL WITTER |
Director | ||
RICHARD LEYENS |
Director | ||
ENRIQUE DANILO ARRATA MENESES |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL TODD CORNELIUS |
Director | ||
LARRY GEORGE PETERSEN |
Director | ||
GEORGE LOUIS PITA |
Director | ||
JACK BROWN CHADSEY |
Director | ||
JAMES NORMAN HAUSLEIN |
Director | ||
WALTER KRYSEVIG |
Director | ||
MIKJON LIMITED |
Nominated Director |
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FILMER MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
STITCH FIX UK LTD | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BMORE GROUP LTD | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SUGAROX LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
OXFORD OLEFINS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
PTV KP LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
FOUNDRY 3 LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
DEEPREASON.AI LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ANAR MANAGEMENT LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
EVOLPHIN INTERNATIONAL LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
EVOLPHIN UK LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
ROUGH GUIDES LIMITED(THE) | Company Secretary | 2017-11-01 | CURRENT | 1985-12-05 | Active | |
DIGITAL RIVER UK HOLDINGS I LTD | Company Secretary | 2017-10-27 | CURRENT | 2015-04-02 | Active | |
DIGITAL RIVER UK HOLDINGS II LTD | Company Secretary | 2017-10-27 | CURRENT | 2015-04-02 | Active | |
DIGITAL RIVER UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2006-04-20 | Active | |
OXFORD ENDOVASCULAR LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2015-09-09 | Active | |
GRAPPLING INDUSTRIES LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
OPSYDIA LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
BIMBLE STUDIOS LTD | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Liquidation | |
OXFORD QUANTUM CIRCUITS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RUSSELL TOBIN AND ASSOCIATES LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
BLUEVENTURE SERVICES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Liquidation | |
HILARY RUSSELL GROUP LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
S CHAPLIN HOLDINGS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
VENTRESS GROUP LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
THE ABINGTON GROUP LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
TRIFECTA RETAIL VENTURES LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
VITROLABS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
CHAPLIN GROUP LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
COVATIC LTD | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MAD SCIENTISTS PTY. LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
PRO-MAPP LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2018-02-13 | |
JANEWAYS TRUSTEE COMPANY | Company Secretary | 2016-02-22 | CURRENT | 1975-11-06 | Active | |
WM TRUSTEE COMPANY | Company Secretary | 2016-02-22 | CURRENT | 1975-10-27 | Active | |
LUMENISITY LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
WINIT (UK) DELIVERY LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2018-04-17 | |
NHV HELICOPTERS LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
HANSARD DEVELOPMENT SERVICES (UK) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2000-09-05 | Active | |
CONIDIA BIOSCIENCE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2000-03-31 | Active | |
PALACE RESOURCE LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
MAHINDRA INTERNATIONAL UK LTD | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
GLOBAL TECH ADVOCATES LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
SILENT SCREAMS PLC | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
MEDPHARM LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1999-06-07 | Active | |
ASLEPIUS PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2016-04-12 | |
PSNC DATA SYSTEMS LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
SKYLADS LTD | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BLUECITY (UK) LTD | Company Secretary | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
COALITION DEVELOPMENT LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2001-11-26 | Active | |
DOOWALY EUROPE LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
TOR (HOOK) LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
S P GLOBAL OPERATIONS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LIVESTAGE UK LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
MOBILE INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
GREVILLE MANAGEMENT LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
SUB SALT SOLUTIONS LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
UNDONE FILMS LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
HASOFFERS UK LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-10-08 | Active | |
R SYSTEMS HPC LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
TECH LONDON ADVOCATES LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-09-11 | Active | |
RFT (PORTSMOUTH) LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
RFT (GREAT BOOKHAM) LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
SOMMERVELT LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
RICHMOND COMPANY 158 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-03-04 | Dissolved 2015-10-27 | |
BREAD N BUTTER LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2008-04-14 | Active | |
FALCONBROOK (FULHAM) LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2004-01-12 | Dissolved 2017-02-16 | |
HITECH POWERSYSTEMS LIMITED | Company Secretary | 2012-10-25 | CURRENT | 1995-10-26 | Active | |
LRE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2008-02-18 | Liquidation | |
ROOTS' REGGAE REGGAE SAUCE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2007-01-05 | Liquidation | |
LEVI ROOTS REGGAE REGGAE FOODS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2008-02-18 | Active | |
DYSLEXIC SOLUTIONS LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
LONDON LAND PORTFOLIO LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-11-03 | |
SUREVINE LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2008-10-17 | Active | |
ABBEY ESTATES LIMITED | Company Secretary | 2012-02-08 | CURRENT | 1931-05-28 | Liquidation | |
TACO ENGINEERING (UK) LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-12-27 | |
CRISIL IREVNA UK LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2000-11-15 | Active | |
PARK LANE GROUP LIMITED(THE) | Company Secretary | 2012-01-01 | CURRENT | 1950-06-10 | Active - Proposal to Strike off | |
CHILD RIGHTS AND YOU UK | Company Secretary | 2011-11-13 | CURRENT | 2005-11-14 | Active | |
INTERCURE UK LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
BONDEX TRADING LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2002-11-20 | Active | |
REFLEXITE U.K. LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1988-04-04 | Dissolved 2015-03-18 | |
CALVALLEY PETROLEUM (UK) LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Dissolved 2017-03-21 | |
OPTIKA HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1992-10-14 | Dissolved 2016-04-26 | |
OPTIKA LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1988-08-30 | Dissolved 2016-04-26 | |
MOBILE STREAMS PLC | Company Secretary | 2010-12-01 | CURRENT | 1999-01-15 | Active | |
OAKLEY (U.K.) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1977-04-22 | Liquidation | |
CFS GROUP LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
DAVID HENLEY SYSTEMS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
PREMIUM SELECT MARKETING CORPORATION LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
SOLIFI GROUP (UK) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1993-11-08 | Active | |
DECISION SYSTEMS EUROPE LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INTERNATIONAL DECISION SYSTEMS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1976-01-02 | Active - Proposal to Strike off | |
HEALTH INFORMATION EXCHANGE LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-04-26 | |
AL-MUTAWASSIT UK LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2007-08-28 | Dissolved 2014-12-02 | |
ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 1987-12-04 | Active | |
TATA CAPITAL PLC | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Liquidation | |
FLAMEGRACE LIMITED | Company Secretary | 2007-10-11 | CURRENT | 1984-06-29 | Dissolved 2014-08-19 | |
POWRA FREEHOLD LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-11-25 | Active | |
PENNINGTONS DIRECTORS (NO. 1) LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1972-04-26 | Active | |
EUROTOTO LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2004-10-21 | Dissolved 2014-04-29 | |
PERFORMANCE TECHNOLOGIES UK LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
P.H.E. (MILTON KEYNES) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2000-02-29 | Dissolved 2015-10-20 | |
PENNTRUST LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
SELCO WELD LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-05-30 | |
6-12A BORODIN CLOSE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
DOS OLIVOS (UK) LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
PELLIKAAN (CONSTRUCTION) LIMITED | Company Secretary | 1996-03-11 | CURRENT | 1984-11-16 | Active | |
WARREN BREACH LEISURE LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1995-10-11 | Active | |
PENNINGTONS (LEGAL SERVICES) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-06-30 | Active | |
SUNGLASS TIME (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-09-21 | Dissolved 2016-11-08 | |
ONESIGHT ESSILORLUXOTTICA FOUNDATION | Director | 2010-12-15 | CURRENT | 2002-04-29 | Active | |
DAVID CLULOW COBHAM LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-11-10 | |
DAVID CLULOW MARLOW LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
OPTIKA LIMITED | Director | 2007-04-03 | CURRENT | 1988-08-30 | Dissolved 2016-04-26 | |
DAVID CLULOW BRIGHTON LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2015-11-10 | |
DAVID CLULOW LOUGHTON LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
DAVID CLULOW WIMBLEDON LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2016-03-08 | |
DAVID CLULOW OXFORD LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Dissolved 2016-03-08 | |
DAVID CLULOW RICHMOND LIMITED | Director | 2005-08-12 | CURRENT | 2003-12-10 | Dissolved 2015-11-10 | |
NEWBURY OPTICAL LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
OPTIKA HOLDINGS LIMITED | Director | 2001-11-01 | CURRENT | 1992-10-14 | Dissolved 2016-04-26 | |
OAKLEY (U.K.) LIMITED | Director | 2014-01-29 | CURRENT | 1977-04-22 | Liquidation | |
OPTIKA LIMITED | Director | 2010-12-22 | CURRENT | 1988-08-30 | Dissolved 2016-04-26 | |
ONESIGHT ESSILORLUXOTTICA FOUNDATION | Director | 2008-07-22 | CURRENT | 2002-04-29 | Active | |
LUXOTTICA NORTH EUROPE LIMITED | Director | 2007-12-04 | CURRENT | 1984-02-08 | Active | |
OPTIKA HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 1992-10-14 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Verulam Point Station Way St. Albans Hertfordshire AL1 5HE | ||
Director's details changed for Niccolo' Bencivenni on 2022-09-05 | ||
CH01 | Director's details changed for Niccolo' Bencivenni on 2022-09-05 | |
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICCOLO' BENCIVENNI | |
APPOINTMENT TERMINATED, DIRECTOR SARA FRANCESCUTTO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA FRANCESCUTTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF LUXOTTICA GROUP SPA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Essilorluxottica S.A. as a person with significant control on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sara Francescutto on 2019-06-30 | |
AD02 | Register inspection address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FILIPPO RESINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEFANO MELANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES PECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 24410765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIA FLAMINI | |
AP01 | DIRECTOR APPOINTED SARA FRANCESCUTTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 24410765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 24410765 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19 | |
AD03 | Registers moved to registered inspection location of Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ | |
AP01 | DIRECTOR APPOINTED EMILIA FLAMINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ANGELANTONIO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PECK / 09/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAMS / 09/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 24410765 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 24410765 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GUERRA | |
AR01 | 25/11/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO D'ANGELANTONIO / 31/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO D'ANGELANTONIO / 31/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL | |
RES15 | CHANGE OF NAME 21/12/2010 | |
CERTNM | COMPANY NAME CHANGED SUNGLASS HUT (UK) LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DORIGO | |
AP01 | DIRECTOR APPOINTED FABIO D'ANGELANTONIO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DORIGO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DORIGO / 16/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DORIGO / 16/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 25/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DORIGO / 24/11/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ENRICO CAVATORTA LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR LEONARDO DEL VECCHIO LOGGED FORM | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 31/07/08 GBP SI 16599320@1=16599320 GBP IC 7811445/24410765 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONARDO DEL VECCHIO | |
288b | APPOINTMENT TERMINATED DIRECTOR ENRICO CAVATORTA | |
288a | DIRECTOR APPOINTED COLIN ALLEN | |
288a | DIRECTOR APPOINTED RICHARD CHARLES PECK | |
288a | DIRECTOR APPOINTED ANDREA DORIGO | |
288a | DIRECTOR APPOINTED JOHN DAVID WILLIAMS | |
123 | NC INC ALREADY ADJUSTED 31/07/08 | |
RES01 | ADOPT ARTICLES 31/07/2008 | |
RES04 | GBP NC 10000000/30000000 31/07/2008 | |
123 | NC INC ALREADY ADJUSTED 20/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH WARWICK | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 20/03/08 GBP SI 2011445@1=2011445 GBP IC 5800000/7811445 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5800000/10000000 20/03/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: IRON BRIDGE CLOSE, GREAT CENTRAL WAY, LONDON, NW10 0NW | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BICESTER NOMINEES LIMITED, BICESTER II NOMINEES LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | CLERICAL MEDICAL INVESTMENT GROUP LIMITED | |
TRUST DEED | Satisfied | BAA-MCARTHUR/GLEN (ASHFORD) LIMITED | |
RENTAL DEPOSIT DEED | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | MEPC (RVP) LIMITED | |
RENTAL DEPOSIT DEED | Satisfied | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON | |
DEPOSIT AGREEMENT | Outstanding | MONSOON HOLDINGS LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | CSC PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | POWER TROCADERO LIMITED |
LUXOTTICA RETAIL UK LTD owns 1 domain names.
sunglasshut.co.uk
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as LUXOTTICA RETAIL UK LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Shop & Premises | 228, New Row, Telford Town Centre, Telford, Shropshire, TF3 4BS | 29,500 | 2012-06-14 |
Guildford Borough Council | Unit 56 The Friary Guildford Surrey GU1 4YW | 26,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90015080 | Spectacle lenses of materials (excl. glass), partly finished | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
70159000 | Clock or watch glasses and similar glasses, glasses for non-corrective spectacles, curved, bent, hollowed or the like, but not optically worked, hollow glass spheres and their segments, for the manufacture of such glasses incl. glasses for corrective spectacles (excl. flat glass for such purposes and glasses for corrective spectacles) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
90041010 | Sunglasses with optically worked lenses | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
39207990 | Plates, sheets, film, foil and strip, of non-cellular cellulose derivatives, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of cellulose acetates, vulcanised fibre, self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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