Website & contact details
- Website
Luxottica North Europe Limited
- Incorporated
- 8 February 1984 (42 years)
- Previously known as
- Luxottica (UK) Limited (until 2 October 2014)Tenorgrove Limited (until 22 March 1984)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Andrea Lombardo
- Owned by
- Essilorluxottica S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 2 The Kensington Building1 Wrights LaneLondonW8 5RY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
Swedish
Born December 1980 (45)
Lombardo, Andrea
Director · Appointed 9 April 2024
Italian
Born April 1981 (45)
Director · Appointed 26 May 2023
Italian
Born August 1974 (52)
Officer history (21 former)
31 March 2026
9 April 2024
Resigned Barranger, Chrystel as Director
9 April 2024
Appointed Lombardo, Andrea as Director
9 April 2024
2 February 2024
Resigned Ferrante, Franco as Director
26 May 2023
Resigned Barberio, Roberto as Director
26 May 2023
17 October 2022
17 October 2022
Appointed Barberio, Roberto as Director
5 July 2022
5 July 2022
Resigned Mutinelli, Massimiliano as Director
5 July 2022
5 July 2022
Appointed Barranger, Chrystel as Director
12 January 2021
Appointed Mutinelli, Massimiliano as Director
12 January 2021
Resigned Alberti, Paolo as Director
7 October 2019
9 August 2019
13 May 2016
Appointed Ferrante, Franco as Director
13 May 2016
28 October 2014
Resigned Mutinelli, Massimiliano as Director
28 October 2014
28 October 2014
Appointed Alberti, Paolo as Director
28 October 2014
Resigned Miyakawa, Antonio as Director
1 April 2011
17 June 2010
17 June 2010
Appointed Mutinelli, Massimiliano as Director
4 December 2007
4 December 2007
27 July 2006
16 December 2005
Appointed Miyakawa, Antonio as Director
16 December 2005
16 December 2005
18 October 2005
Resigned Stefanutto, Ermes as Director
18 October 2005
20 June 2005
20 June 2005
Appointed Stefanutto, Ermes as Director
20 June 2005
20 June 2005
23 January 2004
23 January 2004
1 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Essilorluxottica S.A.
Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 712 049 618
Former controllers (1)
5 March 2019
Ceased Luxottica Group Spa — Owns 75–100% of shares
What Luxottica North Europe say about themselves
“EssilorLuxottica: welcome to EssilorLuxottica's official website. Discover our products, services, and commitment to vision care.”
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Register inspection address has been changed | |||
| 19 May 2026 | Replacement filing for the appointment of a director | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 20 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 8 May 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Uxbridge
Willenhall
Bridlington
White City
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →