ONESIGHT ESSILORLUXOTTICA FOUNDATION
Company number 04426377
- Company Overview for ONESIGHT ESSILORLUXOTTICA FOUNDATION (04426377)
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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) |
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16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
10 Sep 2024 | TM01 | Termination of appointment of Franco Ferrante as a director on 2 July 2024 | |
10 Sep 2024 | TM01 | Termination of appointment of Satya Charlotte Cavaye as a director on 31 July 2024 | |
07 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Sep 2023 | AD01 | 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 | |
14 Aug 2023 | CERTNM |
Company name changed one sight foundation\certificate issued on 14/08/23
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14 Aug 2023 | CONNOT | Change of name notice | |
14 Aug 2023 | MISC | NE01 | |
18 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
25 Apr 2023 | AP01 | Appointment of Ms Tracey Danyelle Drzich as a director on 23 January 2023 | |
25 Apr 2023 | AP01 | Appointment of Mr Anurag Hans as a director on 23 January 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Katherine Overbey as a director on 19 December 2022 | |
28 Mar 2023 | AD01 | Registered office address changed from PO Box W8 5RY 1 Level 2 the Kensington Building 1 Wrights Lane London W8 5RY England to 1 Wrights Lane Level 2 London W8 5RY on 28 March 2023 | |
21 Feb 2023 | AD01 | Registered office address changed from C/O Luxottica Uk Verulam Point Station Way St. Albans Hertfordshire AL1 5HE to PO Box W8 5RY 1 Level 2 the Kensington Building 1 Wrights Lane London W8 5RY on 21 February 2023 | |
08 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
25 May 2022 | AP01 | Appointment of Ms Satya Charlotte Cavaye as a director on 28 October 2020 | |
17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Jun 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
05 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Jul 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
27 Jul 2020 | TM01 | Termination of appointment of Neil Hopkins as a director on 31 March 2020 | |
27 Jul 2020 | TM02 | Termination of appointment of John David Williams as a secretary on 9 August 2019 | |
05 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 |