Luxottica Retail Uk Ltd
Company Profile
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Large EnterpriseLuxottica Retail Uk Ltd
02767938•Private Limited With Share Capital
Level 2 The Kensington Building, 1 Wrights Lane, London, W85RY
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Incorporated
25/11/1992
Company Age
33 years
Directors
4
Employees
1,076
SIC Code
47782
Risk
very low risk
Company Overview
Registration, classification & business activity
Luxottica Retail Uk Ltd (02767938) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in london, W85RY. The company operates under SIC code 47782 - retail sale by opticians.
Private Limited With Share Capital
SIC: 47782
Large Enterprise
Incorporated 25/11/1992
W85RY
1,076 employees
Financial Overview
Total Assets
£129.31M
Liabilities
£84.87M
Net Assets
£44.44M
Turnover
£165.87M
Cash
£2.68M
Key Metrics
1,076
Employees
4
Directors
3
Shareholders
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement
Category:Confirmation Statement
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
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:10-02-2015
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:02-01-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
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:05-01-2012
Legacy
Category:Mortgage
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
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:01-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2011
Change Of Name Notice
Category:Change Of Name
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Sail Address Company
Category:Address
Date:01-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Statement Of Affairs
Category:Miscellaneous
Date:27-08-2008
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Capital
Date:11-08-2008
Resolution
Category:Resolution
Date:11-08-2008
Legacy
Category:Capital
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:02-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Memorandum Articles
Category:Incorporation
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Mortgage
Date:14-03-2008
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months7
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024
Trading Addresses
113 Kings Inch Road Braehead Shoppi, Centre, Glasgow, Lanarkshire, G514BS
19 Sunset Walk, Milton Keynes, Buckinghamshire, MK93PD
19-20 Departure Lounge, Luton Airport, Luton, Bedfordshire, LU29LY
20 High Street Bullring Shopping Ce, Birmingham, West Midlands, B47SL
21 Market Place, Kingston-Upon-Thames, Surrey, KT11JP
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