OpenCompanies

Luxottica Retail UK Ltd

Company number
02767938
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1992
Nature of business
Retail sale by opticians

Registered office

Level 2 The Kensington Building
1 Wrights Lane
London
W8 5RY

Previous names

  • Shelfco (No. 828) Limited (until 22 Mar 1993)
  • Sunglass Hut (UK) Limited (until 10 Jan 2011)

Officers

NameRoleAppointedResigned
A G SECRETARIAL LIMITED Corporate-Secretary 25 Jun 2026 25 Jun 2026

Control

NameNature of controlNotifiedCeased
Essilorluxottica S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 Mar 2019
Luxottica Group Spa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2016 5 Mar 2019

Accounts

Connections

Companies at the same address

Data