Vision Direct Europe Ltd

Active06537157 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
Getlenses Ltd. (until 2 January 2015)
Getoptics Ltd (until 12 February 2013)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
1 Wrights Lane
London
W8 5RY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
Italian
Born December 1985 (40)
Director · Appointed 23 May 2023
French
Born March 1972 (54)
Director · Appointed 9 December 2021
Italian
Born November 1972
Officer history (14 former)
31 March 2025
Appointed Fusi, Michal as Director
31 March 2025
Appointed A G Secretarial Limited as Corporate Secretary
26 March 2025
Resigned Ritucci, Annachiara as Director
6 August 2024
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
27 July 2023
Resigned Rust, Richard Alan Hayden Mark as Director
27 July 2023
Appointed Ritucci, Annachiara as Director
23 May 2023
Appointed Brochier, Thomas Sylvain Claude as Director
23 May 2023
Resigned Streeting, Barnaby James as Director
9 December 2021
Resigned Kraftman, Michael Benjamin as Director
9 December 2021
Resigned Nuesser, Bernhard as Director
9 December 2021
Appointed Streeting, Barnaby James as Director
9 December 2021
Appointed Cobelli, Alessandro as Director
1 March 2019
Appointed Nuesser, Bernhard as Director
1 March 2019
Resigned Henry, Lena Geraldine as Director
20 December 2016
Appointed Rust, Richard Alan Hayden Mark as Director
20 December 2016
Resigned Picaud, Geraldine as Director
23 February 2016
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
23 February 2016
Resigned Vision Direct Group Ltd as Corporate Director
23 February 2016
Resigned Rust, Richard Alan Hayden Mark as Director
23 February 2016
Appointed Henry, Lena Geraldine as Director
23 February 2016
Resigned Mealor, Ashley James as Director
23 February 2016
Appointed Picaud, Geraldine as Director
23 February 2016
Resigned O'Brien, Brendan Celestine as Director
23 February 2016
Resigned Orangefield Registrars Limited as Corporate Secretary
24 January 2014
Appointed Rust, Richard Alan Hayden Mark as Director
19 March 2012
Appointed Mealor, Ashley James as Director
19 March 2012
Appointed O'Brien, Brendan Celestine as Director
7 November 2011
Resigned Harrison, Andrew John as Director
28 November 2008
Appointed Harrison, Andrew John as Director
9 September 2008
Appointed Vision Direct Group Ltd as Corporate Director
18 March 2008
Appointed Orangefield Registrars Limited as Corporate Secretary
18 March 2008
Appointed Kraftman, Michael Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09901665
Former controllers (1)
2 October 2024
Ceased Vision Direct Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Emnuk Limited Owns 75–100% of shares
Crossbows Optical Limited Owns 75–100% of shares
Essilor Limited Owns 75–100% of shares
Fabris Lane Ltd. Owns 75–100% of shares
Lenstec Optical Group Limited Proposed for strike-offOwns 75–100% of shares
Myoptique Group Ltd Owns 75–100% of shares
Vision Direct Europe Ltd This company Owns 75–100% of shares
Vision Dispensing Ltd. Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates22 February 2026
19 March 2026Full accounts31 December 2024
12 December 2025Secretary's details changed
5 September 2025Amended full accounts31 December 2023
7 August 2025Full accounts31 December 2023
Show all 111 filings

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