LUXOTTICA RETAIL UK LTD

Company number 02767938

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
22 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 November 2021	(3 pages)
09 Nov 2023	AP01	Appointment of Mr Leonardo Rosato as a director on 16 October 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Niccolo' Bencivenni as a director on 16 October 2023	(1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
17 Feb 2023	AD01	Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE to Level 2 the Kensington Building 1 Wrights Lane London W8 5RY on 17 February 2023	(1 page)
30 Jan 2023	CH01	Director's details changed for Niccolo' Bencivenni on 5 September 2022	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
09 Aug 2022	AP01	Appointment of Niccolo' Bencivenni as a director on 5 July 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Sara Francescutto as a director on 5 July 2022	(1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
14 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023.	(4 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
01 Feb 2021	PSC07	Cessation of Luxottica Group Spa as a person with significant control on 5 March 2019	(1 page)
29 Jan 2021	PSC02	Notification of Essilorluxottica S.A. as a person with significant control on 5 March 2019	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
28 Jan 2021	CH01	Director's details changed for Sara Francescutto on 30 June 2019	(2 pages)
11 Dec 2020	AD02	Register inspection address has been changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
11 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
22 Nov 2019	AP01	Appointment of Filippo Resini as a director on 30 October 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of John David Williams as a director on 9 August 2019	(1 page)
29 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Mar 2019	AP01	Appointment of Mr Stefano Melani as a director on 22 February 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Richard Charles Peck as a director on 30 November 2018	(1 page)