Luxottica North Europe Limited

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Large Enterprise

Luxottica North Europe Limited

01789898•Private Limited With Share Capital

Level 2 The Kensington Building, 1 Wrights Lane, London, W85RY
WebsiteEmail02088468800

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Incorporated

08/02/1984

Company Age

42 years

Directors

5

Employees

317

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Luxottica North Europe Limited (01789898) is a private limited with share capital incorporated on 08/02/1984 (42 years old) and registered in london, W85RY. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Large Enterprise
Incorporated 08/02/1984
W85RY
317 employees

Financial Overview

Total Assets

£138.51M

Liabilities

£109.34M

Net Assets

£29.18M

Turnover

£276.82M

Cash

£108.0K

Key Metrics

317

Employees

5

Directors

1

Shareholders

3

CCJs

Board of Directors

5
M
massimiliano mutinelli
director
S
sara francescutto
director
L
leonardo rosato
director
F
fredrik jonsson
director
A
andrea lombardo
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Auditors Resignation Company
Category:Auditors
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Resolution
Category:Resolution
Date:04-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Sail Address Company
Category:Address
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Officers
Date:09-01-2006

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

Level 2 The Kensington Building, 1 Wrights Lane, London, W8 5Ry, W85RYRegistered
Ocean Terminal Shopping Cntr Leith, Edinburgh, Midlothian, EH67DZ

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Contact

02088468800
admin@luxottica.commediarelations@luxottica.com
luxottica.com
Level 2 The Kensington Building, 1 Wrights Lane, London, W85RY