LUXOTTICA RETAIL UK LTD
Retail sale by opticians
LUXOTTICA RETAIL UK LTD
Retail sale by opticians
Previous Company Names
Contact & Details
Contact
Registered Address
Level 2 The Kensington Building 1 Wrights Lane London W8 5RY United Kingdom
Full company profile for LUXOTTICA RETAIL UK LTD (02767938), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 25 Nov 1992. Retail sale by opticians. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.68M
Net Assets
£44.44M
Total Liabilities
£84.87M
Turnover
£165.87M
Employees
1076
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 39 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Essilorluxottica S.a.
France
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Luxottica Group Spa
Ceased 5 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 76, Designer Outlet Village, Bridgend (CF32 9SU) BRIDGEND | Leasehold | - | 22 Jul 2022 |
25 East Street, Brighton (BN1 1HL) BRIGHTON AND HOVE | Leasehold | - | 27 Jun 2022 |
Ground Floor And Basement Premises, 73 Moorgate, London (EC2R 6BT) CITY OF LONDON | Leasehold | - | 28 Mar 2022 |
129 Cheshire Oaks Outlet Village, Kinsey Road, Ellesmere Port (CH65 9JR) CHESHIRE WEST AND CHESTER | Leasehold | - | 3 Mar 2022 |
86 Cheshire Oaks Outlet Village, Kinsey Road, Ellesmere Port (CH65 9LA) CHESHIRE WEST AND CHESTER | Leasehold | - | 25 Feb 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Termination of Pennsec Limited as director on 31 Mar 2026 | |
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with no updates | |
| 9 Dec 2025 | Officers | Change to director Andre Louw Kitshoff on 7 Jun 2025 | |
| 8 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Feb 2025 | Officers | Appointment of Andre Louw Kitshoff as director on 1 Jan 2025 |
Termination of Pennsec Limited as director on 31 Mar 2026
Confirmation statement made on 25 Nov 2025 with no updates
Change to director Andre Louw Kitshoff on 7 Jun 2025
Annual accounts made up to 31 Dec 2024
Appointment of Andre Louw Kitshoff as director on 1 Jan 2025
Recent Activity
Latest Activity
Termination of Pennsec Limited as director on 31 Mar 2026
2 months ago on 1 Apr 2026
Confirmation statement made on 25 Nov 2025 with no updates
5 months ago on 10 Dec 2025
Change to director Andre Louw Kitshoff on 7 Jun 2025
5 months ago on 9 Dec 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 8 May 2025
Appointment of Andre Louw Kitshoff as director on 1 Jan 2025
1 years ago on 4 Feb 2025