Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUXOTTICA NORTH EUROPE LIMITED

Company number 01789898

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2014 TM01 Termination of appointment of Massimiliano Mutinelli as a director on 28 October 2014
18 Dec 2014 TM01 Termination of appointment of Antonio Miyakawa as a director on 28 October 2014
02 Oct 2014 CERTNM Company name changed luxottica (uk) LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-02
07 Sep 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 90,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Jun 2012 AUD Auditor's resignation
22 May 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 TM01 Termination of appointment of Leonardo Del Vecchio as a director
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Antonio Miyakawa on 1 March 2011
07 Mar 2011 CH01 Director's details changed for Leonardo Del Vecchio on 31 January 2011
07 Mar 2011 CH01 Director's details changed for Massimiliano Mutinelli on 31 January 2011
28 Feb 2011 AD01 Registered office address changed from 200 Hammersmith Road London W6 7DL on 28 February 2011
04 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 SH08 Change of share class name or designation
21 Jul 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 TM01 Termination of appointment of Andrea Dorigo as a director
19 Jul 2010 AP01 Appointment of Massimiliano Mutinelli as a director
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Andrea Dorigo on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Leonardo Del Vecchio on 1 October 2009