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Luxottica Retail UK Ltd

Luxottica Retail UK Ltd is an active company incorporated on 25 November 1992 with the registered office located in London, Greater London. Luxottica Retail UK Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02767938
Private limited company
Age
32 years
Incorporated 25 November 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (26 days remaining)
Last change occurred 5 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 (10 months remaining)
Address
Level 2 The Kensington Building
1 Wrights Lane
London
W8 5RY
United Kingdom
Address changed on 17 Feb 2023 (2 years 8 months ago)
Previous address was Verulam Point Station Way St. Albans Hertfordshire AL1 5HE
Telephone
0800 435945
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • General Manager, Retail Head Office • Italian • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Mar 1975
Director • Italian • Lives in Italy • Born in Aug 1974
Director • Italian • Lives in Italy • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxottica North Europe Limited
Pennsec Limited and Leonardo Rosato 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
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
£2.68M
Decreased by £979K (-27%)
Turnover
£165.87M
Increased by £821K (0%)
Employees
1.08K
Increased by 22 (+2%)
Total Assets
£129.32M
Increased by £7.28M (+6%)
Total Liabilities
-£84.87M
Decreased by £489K (-1%)
Net Assets
£44.44M
Increased by £7.77M (+21%)
Debt Ratio (%)
66%
Decreased by 4.32% (-6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 May 2025
Andre Louw Kitshoff Appointed
10 Months Ago on 1 Jan 2025
Stefano Melani Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Leonardo Rosato Appointed
2 Years Ago on 16 Oct 2023
Niccolo' Bencivenni Resigned
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Termination of appointment of Stefano Melani as a director on 1 January 2025
Submitted on 4 Feb 2025
Appointment of Andre Louw Kitshoff as a director on 1 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 30 Nov 2023
Submitted on 22 Nov 2023
Termination of appointment of Niccolo' Bencivenni as a director on 16 October 2023
Submitted on 9 Nov 2023
Appointment of Mr Leonardo Rosato as a director on 16 October 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 May 2023
Repayment History
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