LUXOTTICA RETAIL UK LTD
ST. ALBANS SUNGLASS HUT (UK) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5HE

Company number 02767938
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address VERULAM POINT, STATION WAY, ST. ALBANS, HERTFORDSHIRE, AL1 5HE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 24,410,765 . The most likely internet sites of LUXOTTICA RETAIL UK LTD are www.luxotticaretailuk.co.uk, and www.luxottica-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Luxottica Retail Uk Ltd is a Private Limited Company. The company registration number is 02767938. Luxottica Retail Uk Ltd has been working since 25 November 1992. The present status of the company is Active. The registered address of Luxottica Retail Uk Ltd is Verulam Point Station Way St Albans Hertfordshire Al1 5he. . PENNSEC LIMITED is a Secretary of the company. FLAMINI, Emilia is a Director of the company. PECK, Richard Charles is a Director of the company. WILLIAMS, John David is a Director of the company. Secretary CITCO LONDON LIMITED has been resigned. Secretary MERATI, Carlo has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLEN, Colin has been resigned. Director ARRATA MENESES, Enrique Danilo has been resigned. Director CAVATORTA, Enrico has been resigned. Director CHADSEY, Jack Brown has been resigned. Director CHEMELLO, Roberto, Dr has been resigned. Director CORNELIUS, Michael Todd has been resigned. Director D'ANGELANTONIO, Fabio has been resigned. Director DEL VECCHIO, Leonardo has been resigned. Director DORIGO, Andrea has been resigned. Director FRANCAVILA, Luigi has been resigned. Director GOULD, James Speer Purnell has been resigned. Director GUERRA, Andrea has been resigned. Director HAUSLEIN, James Norman has been resigned. Director KRYSEVIG, Walter has been resigned. Director LEYENS, Richard has been resigned. Director MERATI, Carlo has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NAHON, Leon Rodolfo has been resigned. Director PATTISON, Steve has been resigned. Director PETERSEN, Larry George has been resigned. Director PICKERING, Dereck has been resigned. Director PITA, George Louis has been resigned. Director VECCHIO, Leonardo Del has been resigned. Director WARWICK, Gareth Stanley has been resigned. Director WITTER, Jill has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 20 June 2005
Director
FLAMINI, Emilia
Appointed Date: 29 July 2015
50 years old
Director
PECK, Richard Charles
Appointed Date: 31 July 2008
61 years old
Director
WILLIAMS, John David
Appointed Date: 31 July 2008
68 years old

Resigned Directors

Secretary
CITCO LONDON LIMITED
Resigned: 16 May 2001
Appointed Date: 13 December 1999
Secretary
MERATI, Carlo
Resigned: 20 June 2005
Appointed Date: 24 August 2001
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 24 August 2001
Appointed Date: 16 May 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 25 November 1992
Director
ALLEN, Colin
Resigned: 31 December 2012
Appointed Date: 31 July 2008
71 years old
Director
ARRATA MENESES, Enrique Danilo
Resigned: 15 June 2000
Appointed Date: 28 January 1999
79 years old
Director
CAVATORTA, Enrico
Resigned: 31 July 2008
Appointed Date: 22 February 2006
64 years old
Director
CHADSEY, Jack Brown
Resigned: 30 May 1997
Appointed Date: 12 March 1993
77 years old
Director
CHEMELLO, Roberto, Dr
Resigned: 23 February 2006
Appointed Date: 24 August 2001
71 years old
Director
CORNELIUS, Michael Todd
Resigned: 19 October 1999
Appointed Date: 28 January 1999
61 years old
Director
D'ANGELANTONIO, Fabio
Resigned: 30 June 2015
Appointed Date: 17 June 2010
56 years old
Director
DEL VECCHIO, Leonardo
Resigned: 31 July 2008
Appointed Date: 01 March 2007
90 years old
Director
DORIGO, Andrea
Resigned: 17 June 2010
Appointed Date: 31 July 2008
52 years old
Director
FRANCAVILA, Luigi
Resigned: 23 February 2006
Appointed Date: 24 August 2001
88 years old
Director
GOULD, James Speer Purnell
Resigned: 02 November 2001
Appointed Date: 28 January 1999
65 years old
Director
GUERRA, Andrea
Resigned: 30 January 2013
Appointed Date: 22 February 2006
60 years old
Director
HAUSLEIN, James Norman
Resigned: 23 December 1994
Appointed Date: 12 March 1993
66 years old
Director
KRYSEVIG, Walter
Resigned: 07 February 1994
Appointed Date: 06 April 1993
79 years old
Director
LEYENS, Richard
Resigned: 31 July 2000
Appointed Date: 01 November 1999
65 years old
Director
MERATI, Carlo
Resigned: 23 January 2006
Appointed Date: 20 June 2005
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 12 March 1993
Appointed Date: 25 November 1992
Director
NAHON, Leon Rodolfo
Resigned: 20 June 2005
Appointed Date: 10 August 2001
87 years old
Director
PATTISON, Steve
Resigned: 27 April 2001
Appointed Date: 15 January 2001
68 years old
Director
PETERSEN, Larry George
Resigned: 28 January 1999
Appointed Date: 07 February 1994
78 years old
Director
PICKERING, Dereck
Resigned: 24 August 2001
Appointed Date: 28 January 1999
67 years old
Director
PITA, George Louis
Resigned: 28 January 1999
Appointed Date: 12 March 1993
64 years old
Director
VECCHIO, Leonardo Del
Resigned: 23 January 2004
Appointed Date: 24 August 2001
90 years old
Director
WARWICK, Gareth Stanley
Resigned: 08 April 2008
Appointed Date: 22 February 2006
55 years old
Director
WITTER, Jill
Resigned: 15 January 2001
Appointed Date: 15 June 2000
71 years old

Persons With Significant Control

Luxottica Group Spa
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

LUXOTTICA RETAIL UK LTD Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 24,410,765
13 Nov 2015
Secretary's details changed for Pennsec Limited on 19 August 2015
26 Oct 2015
Register(s) moved to registered inspection location Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
...
... and 196 more events
20 Apr 1993
£ nc 1000/5000 12/03/93
29 Mar 1993
Director resigned;new director appointed
29 Mar 1993
New director appointed
22 Mar 1993
Company name changed shelfco (no. 828) LIMITED\certificate issued on 22/03/93
25 Nov 1992
Incorporation

LUXOTTICA RETAIL UK LTD Charges

5 August 2011
Rent deposit deed
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Bicester Nominees Limited, Bicester Ii Nominees Limited
Description: All sums held from time to time in the deposit account, see…
7 November 2001
Rent security deposit deed
Delivered: 10 November 2001
Status: Satisfied on 8 March 2008
Persons entitled: Clerical Medical Investment Group Limited
Description: The sum of £35,250.
3 March 2000
Trust deed
Delivered: 16 March 2000
Status: Satisfied on 8 March 2008
Persons entitled: Baa-Mcarthur/Glen (Ashford) Limited
Description: All the company's right title benefit and interest in and…
10 May 1996
Rental deposit deed
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All the company's interest in the interest earning deposit…
15 June 1995
Rent deposit deed
Delivered: 24 June 1995
Status: Satisfied on 8 March 2008
Persons entitled: Mepc (Rvp) Limited
Description: £6,000.
11 May 1995
Rental deposit deed
Delivered: 22 May 1995
Status: Satisfied on 8 March 2008
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit of £30,000 together with vat.
23 December 1994
Deposit agreement
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Monsoon Holdings Limited
Description: Cash deposit of £4,750 and accrued interest thereon.
23 May 1994
Deed of rent deposit
Delivered: 26 May 1994
Status: Satisfied on 8 March 2008
Persons entitled: Csc Properties Limited
Description: The sum of £6,250 the entry in column 3 above has this day…
10 November 1993
Rent deposit deed
Delivered: 22 November 1993
Status: Satisfied on 8 March 2008
Persons entitled: Power Trocadero Limited
Description: £23212.50.

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