LUXOTTICA NORTH EUROPE LIMITED

01789898
LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE LONDON W8 5RY

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 39 Buy now
26 Apr 2024 officers Appointment of director (Andrea Lombardo) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Chrystel Barranger) 1 Buy now
25 Apr 2024 officers Appointment of director (Fredrik Jonsson) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Franco Ferrante) 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Appointment of director (Leonardo Rosato) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (Roberto Barberio) 1 Buy now
11 May 2023 accounts Annual Accounts 38 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Change of particulars for director (Franco Ferrante) 2 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 officers Change of particulars for director (Niccolo' Bencivenni) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Niccolo' Bencivenni) 1 Buy now
09 Nov 2022 officers Appointment of director (Roberto Barberio) 2 Buy now
09 Aug 2022 officers Appointment of director (Chrystel Barranger) 2 Buy now
09 Aug 2022 officers Appointment of director (Niccolo' Bencivenni) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (Massimiliano Mutinelli) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Sara Francescutto) 1 Buy now
14 Jul 2022 accounts Annual Accounts 35 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 35 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Massimiliano Mutinelli) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Paolo Alberti) 1 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2020 accounts Annual Accounts 35 Buy now
07 Jul 2020 officers Change of particulars for director (Franco Ferrante) 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Appointment of director (Sara Francescutto) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (John David Williams) 1 Buy now
28 May 2019 accounts Annual Accounts 28 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 25 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 24 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 26 Buy now
15 Jun 2016 officers Termination of appointment of director (Patrik Soderstrom) 1 Buy now
15 Jun 2016 officers Appointment of director (Franco Ferrante) 2 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
13 Nov 2015 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
26 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Jul 2015 officers Change of particulars for director (John David Williams) 2 Buy now
16 May 2015 accounts Annual Accounts 21 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 officers Appointment of director (Mr Paolo Alberti) 2 Buy now
18 Dec 2014 officers Appointment of director (Mr Patrik Soderstrom) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Massimiliano Mutinelli) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Antonio Miyakawa) 1 Buy now
02 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2014 accounts Annual Accounts 19 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 17 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
20 Jun 2012 auditors Auditors Resignation Company 1 Buy now
22 May 2012 accounts Annual Accounts 20 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 28 Buy now
01 Apr 2011 officers Termination of appointment of director (Leonardo Del Vecchio) 1 Buy now
21 Mar 2011 annual-return Annual Return 7 Buy now
21 Mar 2011 officers Change of particulars for director (Antonio Miyakawa) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Leonardo Del Vecchio) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Massimiliano Mutinelli) 2 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2010 resolution Resolution 28 Buy now
04 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2010 accounts Annual Accounts 19 Buy now
19 Jul 2010 officers Termination of appointment of director (Andrea Dorigo) 2 Buy now
19 Jul 2010 officers Appointment of director (Massimiliano Mutinelli) 3 Buy now
12 Apr 2010 annual-return Annual Return 7 Buy now
09 Apr 2010 officers Change of particulars for director (Andrea Dorigo) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Leonardo Del Vecchio) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Leonardo Del Vecchio) 1 Buy now
29 Mar 2010 address Change Sail Address Company 1 Buy now
27 Sep 2009 accounts Annual Accounts 18 Buy now
29 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
26 Nov 2008 officers Director's change of particulars / john williams / 24/11/2008 1 Buy now
26 Nov 2008 officers Director's change of particulars / andrea dorigo / 24/11/2008 1 Buy now
15 Jul 2008 accounts Annual Accounts 18 Buy now
15 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
14 Mar 2008 officers Secretary's change of particulars / pennsec LIMITED / 10/09/2007 1 Buy now
18 Jan 2008 officers New director appointed 3 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers New director appointed 3 Buy now
06 Jun 2007 accounts Annual Accounts 17 Buy now
16 Mar 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
20 Sep 2006 accounts Annual Accounts 15 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: iron bridge close great central way london NW10 0NW 1 Buy now
14 Mar 2006 annual-return Return made up to 14/03/06; full list of members 3 Buy now
14 Mar 2006 address Location of debenture register 1 Buy now
14 Mar 2006 address Location of register of members 1 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
16 Nov 2005 officers Director resigned 1 Buy now