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Onesight Essilorluxottica Foundation

Onesight Essilorluxottica Foundation is an active company incorporated on 29 April 2002 with the registered office located in London, Greater London. Onesight Essilorluxottica Foundation was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04426377
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 29 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was 1 Wrights Lane Level 2 London W8 5RY United Kingdom
Telephone
01727795646
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • French • Lives in England • Born in Sep 1979
Director • Businessman • Italian • Lives in UK • Born in Nov 1981
Director • American • Lives in United States • Born in Nov 1984
Director • Country Manager • Italian • Lives in England • Born in Apr 1978
Director • Indian • Lives in Singapore • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxottica Retail UK Ltd
Stefano Melani is a mutual person.
Active
Happy House Ltd
Satya Charlotte Cavaye 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
£315.65K
Increased by £154.1K (+95%)
Turnover
£158.72K
Increased by £111.65K (+237%)
Employees
Unreported
Same as previous period
Total Assets
£315.65K
Increased by £154.1K (+95%)
Total Liabilities
-£2.4K
Increased by £300 (+14%)
Net Assets
£313.25K
Increased by £153.8K (+96%)
Debt Ratio (%)
1%
Decreased by 0.54% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Satya Charlotte Cavaye Resigned
1 Year 1 Month Ago on 31 Jul 2024
Franco Ferrante Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr Anurag Hans Appointed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Franco Ferrante as a director on 2 July 2024
Submitted on 10 Sep 2024
Termination of appointment of Satya Charlotte Cavaye as a director on 31 July 2024
Submitted on 10 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from 1 Wrights Lane Level 2 London W8 5RY United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 11 September 2023
Submitted on 11 Sep 2023
Certificate of change of name
Submitted on 14 Aug 2023
Change of name notice
Submitted on 14 Aug 2023
Repayment History
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