LUXOTTICA RETAIL UK LTD

Company number 02767938

Date	Type	Description	View / Download
21 Dec 2018	TM01	Termination of appointment of Richard Charles Peck as a director on 30 November 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Dec 2017	CS01	25/11/17 Statement of Capital gbp 24410765	(5 pages)
02 Oct 2017	TM01	Termination of appointment of Emilia Flamini as a director on 18 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Sara Francescutto as a director on 18 September 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
15 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
01 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 24,410,765	(7 pages)
13 Nov 2015	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
26 Oct 2015	AD03	Register(s) moved to registered inspection location Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ	(1 page)
03 Sep 2015	AP01	Appointment of Emilia Flamini as a director on 29 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Fabio D'angelantonio as a director on 30 June 2015	(1 page)
09 Jul 2015	CH01	Director's details changed for Mr Richard Charles Peck on 9 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for John David Williams on 9 July 2015	(2 pages)
16 May 2015	AA	Full accounts made up to 3 January 2015	(27 pages)
10 Feb 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 24,410,765	(8 pages)
07 Sep 2014	AA	Full accounts made up to 28 December 2013	(25 pages)
02 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 24,410,765	(8 pages)
16 Dec 2013	TM01	Termination of appointment of Colin Allen as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 29 December 2012	(24 pages)
07 Mar 2013	TM01	Termination of appointment of Andrea Guerra as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(10 pages)
20 Jun 2012	AUD	Auditor's resignation	(1 page)