Onesight Essilorluxottica Foundation

Active04426377 Private company limited by guarantee
Incorporated
29 April 2002 (24 years)
Previously known as
One Sight Foundation (until 14 August 2023)
Luxottica Charitable Foundation (until 10 December 2009)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Laura Jeanne Gerversman
Tracey Danyelle Drzich
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born March 1975 (51)
Gerversman, Laura Jeanne
Director · Appointed 21 May 2025
American
Born August 1972 (54)
Drzich, Tracey Danyelle
Director · Appointed 23 January 2023
American
Born November 1984
Officer history (23 former)
9 April 2026
Appointed Kitshoff, Andre Louw as Director
31 March 2026
Resigned Corbasson, Frederic Alain Lucien as Director
31 March 2026
Resigned Hans, Anurag as Director
21 May 2025
Appointed Gerversman, Laura Jeanne as Director
21 May 2025
Appointed Corbasson, Frederic Alain Lucien as Director
16 May 2025
Resigned Melani, Stefano as Director
31 July 2024
Resigned Cavaye, Satya Charlotte as Director
2 July 2024
Resigned Ferrante, Franco as Director
23 January 2023
Appointed Hans, Anurag as Director
23 January 2023
Appointed Drzich, Tracey Danyelle as Director
19 December 2022
Resigned Overbey, Katherine as Director
28 October 2020
Appointed Cavaye, Satya Charlotte as Director
31 March 2020
Resigned Hopkins, Neil as Director
20 August 2019
Resigned Williams, John David as Director
9 August 2019
Resigned Williams, John David as Secretary
22 February 2019
Appointed Melani, Stefano as Director
30 November 2018
Resigned Peck, Richard Charles as Director
16 August 2018
Appointed Overbey, Katherine as Director
1 October 2017
Appointed Ferrante, Franco as Director
1 May 2017
Resigned Singh, Jason Jasjit as Director
25 April 2016
Resigned Soderstrom, Patrik as Director
19 August 2014
Appointed Soderstrom, Patrik as Director
19 August 2014
Appointed Hopkins, Neil as Director
5 June 2013
Resigned Brochier, Thomas as Director
5 June 2013
Resigned Reid, Andrea Fernande as Director
24 September 2012
Resigned Li Vecchi, Anna as Director
20 August 2012
Appointed Singh, Jason Jasjit as Director
27 March 2012
Resigned Nahon, Leon Rodolfo as Secretary
27 March 2012
Appointed Williams, John David as Secretary
27 March 2012
Resigned Nahon, Leon Rodolfo as Director
15 December 2010
Appointed Peck, Richard Charles as Director
15 December 2010
Appointed Brochier, Thomas as Director
31 July 2010
Resigned Dorigo, Andrea as Director
23 October 2009
Resigned Guerra, Andrea as Director
23 October 2009
Appointed Li Vecchi, Anna as Director
23 October 2009
Appointed Dorigo, Andrea as Director
23 October 2009
Appointed Reid, Andrea Fernande as Director
23 October 2009
Resigned Vecchio, Leonardo Del as Director
23 October 2009
Resigned Francavilla, Luigi as Director
22 July 2008
Appointed Williams, John David as Director
22 July 2008
Resigned Chemello, Roberto, Dr as Director
31 May 2006
Resigned Wilkes, Michelle Ann as Secretary
31 May 2006
Appointed Nahon, Leon Rodolfo as Secretary
25 November 2005
Appointed Guerra, Andrea as Director
25 November 2005
Appointed Francavilla, Luigi as Director
29 April 2002
Appointed Wilkes, Michelle Ann as Secretary
29 April 2002
Appointed Chemello, Roberto, Dr as Director
29 April 2002
Appointed Vecchio, Leonardo Del as Director
29 April 2002
Appointed Nahon, Leon Rodolfo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£313,246
Cash
£315,646
Current Ratio
131.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £64,120 £62,605 £116,428 £159,443 £313,246
Balance sheet detail
20242023202220212020
Current Assets£315,646£161,543£119,872£65,989£68,066
Cash£315,646£161,543£119,872£65,989£68,066
Creditors (< 1 year)£2,400£2,100£3,444£3,384£3,946
Net Current Assets£313,246£159,443£116,428£62,605£64,120
Net Assets£313,246£159,443£116,428£62,605£64,120
Shareholder Funds£313,246£159,443£116,428£62,605£64,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
18 May 2026Appointment of a director
18 May 2026Confirmation statement with no updates29 April 2026
31 March 2026Termination of appointment of a director
31 March 2026Termination of appointment of a director
Show all recent filings

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