LUXOTTICA NORTH EUROPE LIMITED
HERTFORDSHIRE LUXOTTICA (UK) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5HE

Company number 01789898
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address VERULAM POINT STATION WAY, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 5HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patrik Soderstrom as a director on 13 May 2016. The most likely internet sites of LUXOTTICA NORTH EUROPE LIMITED are www.luxotticanortheurope.co.uk, and www.luxottica-north-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Luxottica North Europe Limited is a Private Limited Company. The company registration number is 01789898. Luxottica North Europe Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Luxottica North Europe Limited is Verulam Point Station Way St Albans Hertfordshire England Al1 5he. . PENNSEC LIMITED is a Secretary of the company. ALBERTI, Paolo is a Director of the company. FERRANTE, Franco is a Director of the company. WILLIAMS, John David is a Director of the company. Secretary NAHON, Leon Rodolfo has been resigned. Director CAVATORTA, Enrico has been resigned. Director CHEMELLO, Roberto, Dr has been resigned. Director DEL VECCHIO, Leonardo has been resigned. Director DORIGO, Andrea has been resigned. Director FRANCAVILA, Luigi has been resigned. Director MIYAKAWA, Antonio has been resigned. Director MUTINELLI, Massimiliano has been resigned. Director NAHON, Leon Rodolfo has been resigned. Director SODERSTROM, Patrik has been resigned. Director STEFANUTTO, Ermes has been resigned. Director VECCHIO, Leonardo Del has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 20 June 2005
Director
ALBERTI, Paolo
Appointed Date: 28 October 2014
63 years old
Director
FERRANTE, Franco
Appointed Date: 13 May 2016
47 years old
Director
WILLIAMS, John David
Appointed Date: 04 December 2007
68 years old

Resigned Directors

Secretary
NAHON, Leon Rodolfo
Resigned: 20 June 2005
Director
CAVATORTA, Enrico
Resigned: 04 December 2007
Appointed Date: 23 January 2004
64 years old
Director
CHEMELLO, Roberto, Dr
Resigned: 16 December 2005
71 years old
Director
DEL VECCHIO, Leonardo
Resigned: 01 April 2011
Appointed Date: 27 July 2006
90 years old
Director
DORIGO, Andrea
Resigned: 17 June 2010
Appointed Date: 18 October 2005
52 years old
Director
FRANCAVILA, Luigi
Resigned: 16 December 2005
Appointed Date: 01 June 1994
88 years old
Director
MIYAKAWA, Antonio
Resigned: 28 October 2014
Appointed Date: 16 December 2005
59 years old
Director
MUTINELLI, Massimiliano
Resigned: 28 October 2014
Appointed Date: 17 June 2010
57 years old
Director
NAHON, Leon Rodolfo
Resigned: 20 June 2005
87 years old
Director
SODERSTROM, Patrik
Resigned: 13 May 2016
Appointed Date: 28 October 2014
58 years old
Director
STEFANUTTO, Ermes
Resigned: 18 October 2005
Appointed Date: 20 June 2005
55 years old
Director
VECCHIO, Leonardo Del
Resigned: 23 January 2004
90 years old

Persons With Significant Control

Luxottica Group Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUXOTTICA NORTH EUROPE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Termination of appointment of Patrik Soderstrom as a director on 13 May 2016
15 Jun 2016
Appointment of Franco Ferrante as a director on 13 May 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 90,000
...
... and 122 more events
28 Mar 1985
Accounts made up to 31 December 1984
03 Apr 1984
Memorandum and Articles of Association
03 Apr 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 1984
Company name changed\certificate issued on 22/03/84
08 Feb 1984
Certificate of incorporation

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