Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
FGX Europe Limited
- Incorporated
- 29 December 1997 (28 years)
- Previously known as
- Aai. Foster Grant Limited (until 10 August 2006)Foster Grant Limited (until 13 January 1998)Pco 190 Limited (until 5 January 1998)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Matteo Lo Duca
- Owned by
- Essilorluxottica SA
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Duca, Matteo Lo
Director · Appointed 25 September 2023
Italian
Born June 1979 (47)
British
Born January 1972 (54)
Belgian
Born April 1982 (44)
Corporate Secretary · Appointed 30 April 2001
Officer history (19 former)
25 September 2023
25 September 2023
25 September 2023
Appointed Duca, Matteo Lo as Director
25 September 2023
30 November 2022
30 November 2022
13 July 2022
15 April 2022
1 July 2020
Resigned Dipaola, Anthony as Director
1 January 2019
1 January 2019
Resigned Ravets, Dominque as Director
2 April 2018
2 April 2018
Resigned Panucci, Matthew as Director
3 September 2014
Resigned Melo Guerrero, Cesar Octavio as Director
15 March 2013
Resigned Taylor, Alfred Alexander as Director
4 March 2013
Appointed Panucci, Matthew as Director
4 March 2013
Appointed Dipaola, Anthony as Director
4 March 2013
Appointed Melo Guerrero, Cesar Octavio as Director
5 May 2010
Appointed Ravets, Dominque as Director
17 October 2008
28 June 2007
27 April 2007
Resigned Lagarto, Brian Joseph as Director
16 November 2006
Appointed Lagarto, Brian Joseph as Director
16 November 2006
Appointed Taylor, Alfred Alexander as Director
16 November 2006
Resigned Miles, Jonathan Richard as Director
16 November 2006
16 October 2006
Appointed Miles, Jonathan Richard as Director
6 March 2006
31 December 2005
19 December 2005
11 September 2003
Resigned Triangolo, Daniel as Director
11 September 2003
Resigned Carlotti, Stephen John as Director
11 September 2003
Resigned Cerce, Gerald as Director
30 April 2001
30 April 2001
25 February 1998
Appointed Cerce, Gerald as Director
25 February 1998
Appointed Triangolo, Daniel as Director
25 February 1998
Appointed Carlotti, Stephen John as Director
25 February 1998
25 February 1998
29 December 1997
29 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Essilorluxottica SA
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 712049618
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Secretary's details changed | |||
| 16 May 2026 | Full accounts | 31 December 2024 | ||
| 22 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 19 January 2026 | Withdrawal of a person with significant control statement | |||
| 19 January 2026 | Notification of a person with significant control |
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