LUXOTTICA RETAIL UK LTD
Company number 02767938 · Monitor this company
212 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 27 Jun 2026 | Register inspection address has been changed from Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom to One St. Peters Square Manchester M2 3DE · 1 page | View document |
| 26 Jun 2026 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 1 Apr 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 10 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 9 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 8 May 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 4 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 2 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 14 May 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 30 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 22 Nov 2023 | Filing · 3 pages | Subscribers only |
| 9 Nov 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 11 May 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 17 Feb 2023 | Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE to Level 2 the Kensington Building 1 Wrights Lane London W8 5RY on 2023-02-17 · 1 page | View document |
| 30 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 23 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 14 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 41 pages | View document |
| 5 Dec 2017 | Confirmation statement · 5 pages | Subscribers only |
| 10 Feb 2015 | Annual return | Subscribers only |
| 7 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 2 Jan 2014 | Annual return | Subscribers only |
| 16 Dec 2013 | Termination of a director appointment | Subscribers only |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 7 Mar 2013 | Termination of a director appointment | Subscribers only |
| 11 Dec 2012 | Annual return | Subscribers only |
| 20 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return | Subscribers only |
| 17 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Jul 2011 | Change of director's details | Subscribers only |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 7 Mar 2011 | Change of director's details | Subscribers only |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL | View document |
| 10 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2011 | COMPANY NAME CHANGED SUNGLASS HUT (UK) LIMITED CERTIFICATE ISSUED ON 10/01/11 · 2 pages | View document |
| 2 Dec 2010 | Annual return | Subscribers only |
| 1 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2010 | Appointment of a director | Subscribers only |
| 19 Jul 2010 | Termination of a director appointment | Subscribers only |
| 9 Apr 2010 | Change of director's details | Subscribers only |
| 9 Apr 2010 | Change of director's details | Subscribers only |
| 9 Apr 2010 | Change of director's details | Subscribers only |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 16 Dec 2009 | Annual return | Subscribers only |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | Filing | Subscribers only |
| 26 Nov 2008 | Filing | Subscribers only |
| 26 Nov 2008 | Filing | Subscribers only |
| 28 Aug 2008 | Filing | Subscribers only |
| 28 Aug 2008 | Filing | Subscribers only |
| 27 Aug 2008 | SHARE AGREEMENT OTC | View document |
| 15 Aug 2008 | Filing | Subscribers only |
| 15 Aug 2008 | Filing | Subscribers only |
| 13 Aug 2008 | Filing | Subscribers only |
| 13 Aug 2008 | Filing | Subscribers only |
| 13 Aug 2008 | Filing | Subscribers only |
| 13 Aug 2008 | Filing | Subscribers only |
| 11 Aug 2008 | GBP NC 10000000/30000000 31/07/2008 | View document |
| 11 Aug 2008 | Filing | Subscribers only |
| 11 Aug 2008 | Filing | Subscribers only |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 May 2008 | Filing | Subscribers only |
| 14 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 8 Apr 2008 | AUTH ALLOT OF SECURITY 20/03/2008 GBP NC 5800000/10000000 20/03/2008 | View document |
| 8 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Nov 2007 | Filing | Subscribers only |
| 29 Nov 2007 | Filing | Subscribers only |
| 6 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Mar 2007 | Filing | Subscribers only |
| 28 Feb 2007 | Filing | Subscribers only |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: IRON BRIDGE CLOSE GREAT CENTRAL WAY LONDON NW10 0NW | View document |
| 22 Mar 2006 | Filing | Subscribers only |
| 22 Mar 2006 | Filing | Subscribers only |
| 3 Mar 2006 | Filing | Subscribers only |
| 1 Mar 2006 | Filing | Subscribers only |
| 1 Mar 2006 | Filing | Subscribers only |
| 9 Feb 2006 | Filing | Subscribers only |
| 9 Dec 2005 | Filing | Subscribers only |
| 8 Dec 2005 | Filing | Subscribers only |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | Filing | Subscribers only |
| 15 Jul 2005 | Filing | Subscribers only |
| 15 Jul 2005 | Filing | Subscribers only |
| 15 Jul 2005 | Filing | Subscribers only |
| 12 Apr 2005 | Filing | Subscribers only |
| 9 Dec 2004 | Filing | Subscribers only |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | Filing | Subscribers only |
| 18 Feb 2004 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 10 Nov 2003 | Filing | Subscribers only |
| 4 Nov 2003 | Filing | Subscribers only |
| 29 May 2003 | Filing | Subscribers only |
| 10 Jan 2003 | Filing | Subscribers only |
| 13 Dec 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 19 Jun 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 11 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 7 Mar 2002 | Filing | Subscribers only |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 4TH FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2BQ | View document |
| 28 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 | View document |
| 10 Dec 2001 | Filing | Subscribers only |
| 20 Nov 2001 | Filing | Subscribers only |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | Filing | Subscribers only |
| 19 Sep 2001 | Filing | Subscribers only |
| 19 Sep 2001 | Filing | Subscribers only |
| 19 Sep 2001 | Filing | Subscribers only |
| 5 Sep 2001 | Filing | Subscribers only |
| 5 Sep 2001 | Filing | Subscribers only |
| 29 Aug 2001 | Filing | Subscribers only |
| 29 Aug 2001 | Filing | Subscribers only |
| 25 Jul 2001 | Filing | Subscribers only |
| 26 Jun 2001 | Filing | Subscribers only |
| 14 Jun 2001 | Filing | Subscribers only |
| 26 Mar 2001 | Filing | Subscribers only |
| 26 Mar 2001 | Filing | Subscribers only |
| 15 Dec 2000 | Filing | Subscribers only |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 | View document |
| 7 Jul 2000 | Filing | Subscribers only |
| 8 Jun 2000 | Filing | Subscribers only |
| 8 Jun 2000 | Filing | Subscribers only |
| 6 Jun 2000 | ADOPT ARTICLES 18/05/00 | View document |
| 27 Apr 2000 | Filing | Subscribers only |
| 20 Apr 2000 | Filing | Subscribers only |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 | View document |
| 15 Dec 1999 | Filing | Subscribers only |
| 15 Dec 1999 | Filing | Subscribers only |
| 3 Dec 1999 | Filing | Subscribers only |
| 3 Dec 1999 | Filing | Subscribers only |
| 1 Dec 1999 | Filing | Subscribers only |
| 21 Nov 1999 | Filing | Subscribers only |
| 12 Nov 1999 | Filing | Subscribers only |
| 19 Mar 1999 | Filing | Subscribers only |
| 19 Mar 1999 | Filing | Subscribers only |
| 26 Feb 1999 | Filing | Subscribers only |
| 26 Feb 1999 | Filing | Subscribers only |
| 26 Feb 1999 | Filing | Subscribers only |
| 26 Feb 1999 | Filing | Subscribers only |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 30 Nov 1998 | Filing | Subscribers only |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 01/02/97 | View document |
| 17 Dec 1997 | Filing | Subscribers only |
| 17 Dec 1997 | Filing | Subscribers only |
| 2 Dec 1997 | Filing | Subscribers only |
| 2 Dec 1997 | Filing | Subscribers only |
| 2 Dec 1997 | Filing | Subscribers only |
| 2 Oct 1997 | Filing | Subscribers only |
| 10 Mar 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 | View document |
| 10 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1997 | Filing | Subscribers only |
| 10 Mar 1997 | NC INC ALREADY ADJUSTED 31/01/97 | View document |
| 19 Dec 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 54 SOUTH MOLTON STREET LONDON W1Y 1HS | View document |
| 29 Nov 1996 | Filing | Subscribers only |
| 29 Nov 1996 | Filing | Subscribers only |
| 29 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 03/02/96 | View document |
| 15 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1996 | Filing | Subscribers only |
| 7 May 1996 | Filing | Subscribers only |
| 22 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1996 | FULL ACCOUNTS MADE UP TO 28/01/95 | View document |
| 17 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/96 | View document |
| 17 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 | View document |
| 17 Feb 1996 | NC INC ALREADY ADJUSTED 31/01/96 | View document |
| 17 Feb 1996 | Filing | Subscribers only |
| 17 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1996 | SHARES AGREEMENT OTC | View document |
| 29 Dec 1995 | Filing | Subscribers only |
| 10 Jul 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: G OFFICE CHANGED 10/07/95 50 STRATTON ST LONDON W1X 5FL | View document |
| 24 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | NC INC ALREADY ADJUSTED 31/01/95 | View document |
| 21 Feb 1995 | Filing | Subscribers only |
| 10 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 30 Nov 1994 | Filing | Subscribers only |
| 14 Nov 1994 | Filing | Subscribers only |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94 | View document |
| 20 Oct 1994 | S386 DISP APP AUDS 10/03/94 | View document |
| 6 Oct 1994 | Filing | Subscribers only |
| 26 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 | View document |
| 16 Feb 1994 | NC INC ALREADY ADJUSTED 31/01/94 | View document |
| 16 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1994 | Filing | Subscribers only |
| 6 Dec 1993 | Filing | Subscribers only |
| 22 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1993 | Filing | Subscribers only |
| 12 May 1993 | Filing | Subscribers only |
| 30 Apr 1993 | Filing | Subscribers only |
| 20 Apr 1993 | Filing | Subscribers only |
| 20 Apr 1993 | Filing | Subscribers only |
| 29 Mar 1993 | Filing | Subscribers only |
| 29 Mar 1993 | Filing | Subscribers only |
| 22 Mar 1993 | COMPANY NAME CHANGED SHELFCO (NO. 828) LIMITED CERTIFICATE ISSUED ON 22/03/93 | View document |
| 25 Nov 1992 | Incorporation | Subscribers only |