ltds.uk / companies / 02767938
LUXOTTICA RETAIL UK LTD
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom, W8 5RY
ActiveltdINC 1992SIC 47782
Company Information
Registered AddressLevel 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom, W8 5RY
Incorporated25 November 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47782 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due9 December 2026
Confirmation Last Filed25 November 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs LUXOTTICA RETAIL UK LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls LUXOTTICA RETAIL UK LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check LUXOTTICA RETAIL UK LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against LUXOTTICA RETAIL UK LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for LUXOTTICA RETAIL UK LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- SUNGLASS HUT (UK) LIMITED 22 March 1993 to 10 January 2011
- SHELFCO (NO. 828) LIMITED 25 November 1992 to 22 March 1993
Other Companies in This Postcode District
- KARMABANK CIC Active
- MCALPINE MCFADDEN LIMITED Active
- MY CONCIERGES LTD Active
- WONDER A C INTERIORS SOLUTION LIMITED Active
- BALCONY PRODUCTION LIMITED Active
- BC UK PROPERTY LTD Active
- COUNTRY PAVILIONS LIMITED Active
- EXCELLENCE TAILORING LTD Active
Similar Companies
- OLD TOWN OPTOMETRISTS LTD Active
- ZK EYECARE LTD Active
- BURNHAM ON SEA VISIONPLUS LIMITED Active
- ILENSIFY LTD Active
- SYSTON SPECSAVERS LIMITED Active
- BATHGATE VISIONPLUS LIMITED Active
- ROCHDALE VISIONPLUS LIMITED Active
- THE WHIPTON EYE CENTRE LIMITED Active
Watch LUXOTTICA RETAIL UK LTD for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch