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Nom

Luxottica Retail UK LTD
Adresse
Verulam Point
Station Way
St Albans
AL1 5HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Level 2 The Kensington Building
London
W8 5RY
Société Numéro de Registre 02767938 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Sunglass HUT (UK) Limited
    		•
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Essilorluxottica S.A. Status: Active Notified: 05/03/2019 Companies House Number: 00000712 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Luxottica Group Spa Status: Ceased Notified: 24/11/2016 Ceased: 05/03/2019 Companies House Number: P.Iva 10182640150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bencivenni, Niccolo' Milano, Italy Status: Active Notified: 05/07/2022 Date of Birth: 07/1981 Occupation: Head Of Markets Business Controlling Ess, Head Of Markets Business Controlling Essilorluxott Role: Director Country of Residence: Italy Nationality: Italian
    Melani, Stefano 1 Wrights Lane, London, United Kingdom Status: Active Notified: 22/02/2019 Date of Birth: 11/1981 Occupation: General Manager, Retail Head Office Role: Director Country of Residence: United Kingdom Nationality: Italian
    Pennsec Limited, London, United Kingdom Status: Active Notified: 20/06/2005 Role: Secretary Nationality: British
    Resini, Filippo Milano, Italy Status: Active Notified: 30/10/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Rosato, Leonardo Agordo (bl), Italy Status: Active Notified: 16/10/2023 Occupation: Head Of Gbs Emea Essilorluxottica Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag David Clulow Loughton LTD Status: Active Notified: 06/04/2016 Companies House Number: 05925889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Newbury Optical Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Companies House Number: 05516182 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •