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Luxottica North Europe Limited

Luxottica North Europe Limited is an active company incorporated on 8 February 1984 with the registered office located in London, Greater London. Luxottica North Europe Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01789898
Private limited company
Age
41 years
Incorporated 8 February 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 2 The Kensington Building
1 Wrights Lane
London
W8 5RY
United Kingdom
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was Verulam Point Station Way St Albans Hertfordshire England AL1 5HE
Telephone
02088468800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Emea Logistics And Distribution • Italian • Lives in Italy • Born in Apr 1981
Director • Head Of Wholesale North Europe • Swedish • Lives in UK • Born in Dec 1980
Director • Head Of GBS Emea Essilorluxottica • Italian • Lives in Italy • Born in Aug 1974
Essilorluxottica S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxottica Retail UK Ltd
Mr Leonardo Rosato and Pennsec Limited are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Essilor Limited
Mr Leonardo Rosato is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108K
Increased by £8K (+8%)
Turnover
£276.82M
Increased by £81.26M (+42%)
Employees
317
Increased by 168 (+113%)
Total Assets
£138.51M
Increased by £42.11M (+44%)
Total Liabilities
-£109.34M
Increased by £36.51M (+50%)
Net Assets
£29.18M
Increased by £5.6M (+24%)
Debt Ratio (%)
79%
Increased by 3.39% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Andrea Lombardo Appointed
1 Year 6 Months Ago on 9 Apr 2024
Fredrik Jonsson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Chrystel Barranger Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Franco Ferrante Resigned
1 Year 8 Months Ago on 2 Feb 2024
Leonardo Rosato Appointed
2 Years 4 Months Ago on 26 May 2023
Roberto Barberio Resigned
2 Years 4 Months Ago on 26 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Andrea Lombardo as a director on 9 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Franco Ferrante as a director on 2 February 2024
Submitted on 25 Apr 2024
Termination of appointment of Chrystel Barranger as a director on 9 April 2024
Submitted on 25 Apr 2024
Appointment of Fredrik Jonsson as a director on 9 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Leonardo Rosato as a director on 26 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Roberto Barberio as a director on 26 May 2023
Submitted on 8 Jun 2023
Repayment History
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