Luxottica Retail UK Ltd

Active02767938 Private limited company
Incorporated
25 November 1992 (33 years)
Previously known as
Sunglass Hut (UK) Limited (until 10 January 2011)
Shelfco (No. 828) Limited (until 22 March 1993)
Industry
Retail sale by opticians (47782)
Directors
Filippo Resini
Owned by
Essilorluxottica S.A.
Accounts type
Full
Region
Greater London
Address
Level 2 The Kensington Building
1 Wrights Lane
London
W8 5RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Onesight Essilorluxottica Foundation
British
Born March 1975 (51)
Director · Appointed 16 October 2023
Also at Essilor Limited, Luxottica North Europe Limited, BBGR Limited
Italian
Born August 1974 (52)
Resini, Filippo
Director · Appointed 30 October 2019
Italian
Born October 1974 (52)
Officer history (37 former)
25 June 2026
Appointed A G Secretarial Limited as Corporate Secretary
25 June 2026
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2026
Resigned Pennsec Limited as Corporate Secretary
1 January 2025
Resigned Melani, Stefano as Director
1 January 2025
Appointed Kitshoff, Andre Louw as Director
16 October 2023
Appointed Rosato, Leonardo as Director
16 October 2023
Resigned Bencivenni, Niccolo' as Director
5 July 2022
Appointed Bencivenni, Niccolo' as Director
5 July 2022
Resigned Francescutto, Sara as Director
30 October 2019
Appointed Resini, Filippo as Director
9 August 2019
Resigned Williams, John David as Director
22 February 2019
Appointed Melani, Stefano as Director
30 November 2018
Resigned Peck, Richard Charles as Director
18 September 2017
Resigned Flamini, Emilia as Director
18 September 2017
Appointed Francescutto, Sara as Director
29 July 2015
Appointed Flamini, Emilia as Director
30 June 2015
Resigned D'Angelantonio, Fabio as Director
30 January 2013
Resigned Guerra, Andrea as Director
31 December 2012
Resigned Allen, Colin as Director
17 June 2010
Resigned Dorigo, Andrea as Director
17 June 2010
Appointed D'Angelantonio, Fabio as Director
31 July 2008
Appointed Allen, Colin as Director
31 July 2008
Appointed Williams, John David as Director
31 July 2008
Resigned Del Vecchio, Leonardo as Director
31 July 2008
Appointed Peck, Richard Charles as Director
31 July 2008
Appointed Dorigo, Andrea as Director
31 July 2008
Resigned Cavatorta, Enrico as Director
8 April 2008
Resigned Warwick, Gareth Stanley as Director
1 March 2007
Appointed Del Vecchio, Leonardo as Director
23 February 2006
Resigned Francavila, Luigi as Director
23 February 2006
Resigned Chemello, Roberto, Dr as Director
22 February 2006
Appointed Guerra, Andrea as Director
22 February 2006
Appointed Cavatorta, Enrico as Director
22 February 2006
Appointed Warwick, Gareth Stanley as Director
23 January 2006
Resigned Merati, Carlo as Director
20 June 2005
Appointed Merati, Carlo as Director
20 June 2005
Appointed Pennsec Limited as Corporate Secretary
20 June 2005
Resigned Merati, Carlo as Secretary
20 June 2005
Resigned Nahon, Leon Rodolfo as Director
23 January 2004
Resigned Vecchio, Leonardo Del as Director
2 November 2001
Resigned Gould, James Speer Purnell as Director
24 August 2001
Appointed Merati, Carlo as Secretary
24 August 2001
Appointed Chemello, Roberto, Dr as Director
24 August 2001
Resigned Citco Management (UK) Limited as Corporate Secretary
24 August 2001
Appointed Vecchio, Leonardo Del as Director
24 August 2001
Resigned Pickering, Dereck as Director
24 August 2001
Appointed Francavila, Luigi as Director
10 August 2001
Appointed Nahon, Leon Rodolfo as Director
16 May 2001
Appointed Citco Management (UK) Limited as Corporate Secretary
16 May 2001
Resigned Citco London Limited as Corporate Secretary
27 April 2001
Resigned Pattison, Steve as Director
15 January 2001
Appointed Pattison, Steve as Director
15 January 2001
Resigned Witter, Jill as Director
31 July 2000
Resigned Leyens, Richard as Director
15 June 2000
Resigned Arrata Meneses, Enrique Danilo as Director
15 June 2000
Appointed Witter, Jill as Director
13 December 1999
Appointed Citco London Limited as Corporate Secretary
9 December 1999
Resigned Eps Secretaries Limited as Corporate Secretary
1 November 1999
Appointed Leyens, Richard as Director
19 October 1999
Resigned Cornelius, Michael Todd as Director
28 January 1999
Appointed Cornelius, Michael Todd as Director
28 January 1999
Appointed Arrata Meneses, Enrique Danilo as Director
28 January 1999
Appointed Pickering, Dereck as Director
28 January 1999
Appointed Gould, James Speer Purnell as Director
28 January 1999
Resigned Petersen, Larry George as Director
28 January 1999
Resigned Pita, George Louis as Director
30 May 1997
Resigned Chadsey, Jack Brown as Director
23 December 1994
Resigned Hauslein, James Norman as Director
7 February 1994
Resigned Krysevig, Walter as Director
7 February 1994
Appointed Petersen, Larry George as Director
6 April 1993
Appointed Krysevig, Walter as Director
12 March 1993
Appointed Hauslein, James Norman as Director
12 March 1993
Appointed Chadsey, Jack Brown as Director
12 March 1993
Appointed Pita, George Louis as Director
12 March 1993
Resigned Mikjon Limited as Corporate Nominee Director
25 November 1992
Appointed Mikjon Limited as Corporate Nominee Director
25 November 1992
Appointed Eps Secretaries Limited as Corporate Secretary

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 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 712 049 618
Former controllers (1)
5 March 2019
Ceased Luxottica Group Spa — Owns 75–100% of shares

What Luxottica Retail UK say about themselves

“Book an eye test at David Clulow Opticians and explore our curated collection of designer glasses, sunglasses, and contact lenses. Exceptional service, eye care and standout style since 1962.”

— from davidclulow.com

Filings 250

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a secretary
27 June 2026Register inspection address has been changed
26 June 2026Appointment of a secretary
1 April 2026Termination of appointment of a secretary
10 December 2025Confirmation statement with no updates25 November 2025
Show all 250 filings

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Luxottica North Europe Limited
UK Efs Ltd

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