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LUXOTTICA NORTH EUROPE LIMITED

Company number 01789898

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
26 Apr 2024	AP01	Appointment of Andrea Lombardo as a director on 9 April 2024	View PDF Appointment of Andrea Lombardo as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Chrystel Barranger as a director on 9 April 2024	View PDF Termination of appointment of Chrystel Barranger as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Fredrik Jonsson as a director on 9 April 2024	View PDF Appointment of Fredrik Jonsson as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Franco Ferrante as a director on 2 February 2024	View PDF Termination of appointment of Franco Ferrante as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP01	Appointment of Leonardo Rosato as a director on 26 May 2023	View PDF Appointment of Leonardo Rosato as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Roberto Barberio as a director on 26 May 2023	View PDF Termination of appointment of Roberto Barberio as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Franco Ferrante on 13 February 2023	View PDF Director's details changed for Franco Ferrante on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from Verulam Point Station Way St Albans Hertfordshire England AL1 5HE to Level 2 the Kensington Building 1 Wrights Lane London W8 5RY on 10 February 2023	View PDF Registered office address changed from Verulam Point Station Way St Albans Hertfordshire England AL1 5HE to Level 2 the Kensington Building 1 Wrights Lane London W8 5RY on 10 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CH01	Director's details changed for Niccolo' Bencivenni on 5 September 2022	View PDF Director's details changed for Niccolo' Bencivenni on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Niccolo' Bencivenni as a director on 17 October 2022	View PDF Termination of appointment of Niccolo' Bencivenni as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Roberto Barberio as a director on 17 October 2022	View PDF Appointment of Roberto Barberio as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Chrystel Barranger as a director on 5 July 2022	View PDF Appointment of Chrystel Barranger as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Niccolo' Bencivenni as a director on 5 July 2022	View PDF Appointment of Niccolo' Bencivenni as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Massimiliano Mutinelli as a director on 5 July 2022	View PDF Termination of appointment of Massimiliano Mutinelli as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Sara Francescutto as a director on 5 July 2022	View PDF Termination of appointment of Sara Francescutto as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Massimiliano Mutinelli as a director on 12 January 2021	View PDF Appointment of Mr Massimiliano Mutinelli as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Paolo Alberti as a director on 12 January 2021	View PDF Termination of appointment of Paolo Alberti as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)

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LUXOTTICA NORTH EUROPE LIMITED

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