Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
TM01 |
Termination of appointment of Chrystel Barranger as a director on 9 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Fredrik Jonsson as a director on 9 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Franco Ferrante as a director on 2 February 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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09 Jun 2023 |
AP01 |
Appointment of Leonardo Rosato as a director on 26 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Roberto Barberio as a director on 26 May 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Franco Ferrante on 13 February 2023
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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
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30 Jan 2023 |
CH01 |
Director's details changed for Niccolo' Bencivenni on 5 September 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Niccolo' Bencivenni as a director on 17 October 2022
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09 Nov 2022 |
AP01 |
Appointment of Roberto Barberio as a director on 17 October 2022
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09 Aug 2022 |
AP01 |
Appointment of Chrystel Barranger as a director on 5 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Niccolo' Bencivenni as a director on 5 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Massimiliano Mutinelli as a director on 5 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Sara Francescutto as a director on 5 July 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Massimiliano Mutinelli as a director on 12 January 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Paolo Alberti as a director on 12 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Luxottica Group Spa as a person with significant control on 5 March 2019
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29 Jan 2021 |
PSC02 |
Notification of Essilorluxottica S.A. as a person with significant control on 5 March 2019
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