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Companies House/London/Company profile

LUXOTTICA RETAIL UK LTD

Active
02767938·incorporated 1992-11-25

LUXOTTICA RETAIL UK LTD is an active UK private limited company, incorporated on 25 November 1992 at Companies House (number 02767938; OpenRegistry canonical ID GB-02767938-luxottica-retail-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,875 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-25
Registered Address
LEVEL 2 THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON, W8 5RY, UNITED KINGDOM
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LUXOTTICA RETAIL UK LTD has 1 person with significant control on file:

  • Essilorluxottica S.A. (France reg. 712 049 618). Notified 2019-03-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Luxottica Group Spa (Italy reg. P.Iva 10182640150). Notified 2016-11-24. Ceased 2019-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUXOTTICA RETAIL UK LTD has previously traded as:

  • SUNGLASS HUT (UK) LIMITED (until 2011-01-10)

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in London: