LUXOTTICA NORTH EUROPE LIMITED
LUXOTTICA NORTH EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01789898, and its current status with Companies House is active. The company was incorporated on 8 February 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LUXOTTICA NORTH EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for LUXOTTICA NORTH EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUXOTTICA GROUP SPA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LUXOTTICA GROUP SPA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LUXOTTICA NORTH EUROPE LIMITED are current appointments, filed with Companies House. Leonardo Rosato (appointed 2023-05-26), Fredrik Jönsson (appointed 2024-04-09), Andrea Lombardo (appointed 2024-04-09) and Carl Jonsson (appointed 2024-04-09) all serve as Director. The remaining 1 record shown (Pennsec Limited) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUXOTTICA NORTH EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUXOTTICA NORTH EUROPE LIMITED sits 2 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above LUXOTTICA NORTH EUROPE LIMITED is LUXOTTICA GROUP SPA, holding 100% as filed in LUXOTTICA NORTH EUROPE LIMITED's own shareholder record with Companies House. ESSILORLUXOTTICA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ESSILORLUXOTTICA
France
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Frequently Asked Questions
Who owns LUXOTTICA NORTH EUROPE LIMITED?
One shareholder is currently on record for LUXOTTICA NORTH EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUXOTTICA GROUP SPA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUXOTTICA NORTH EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUXOTTICA NORTH EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUXOTTICA NORTH EUROPE LIMITED have on record?
1 shareholder is shown on record for LUXOTTICA NORTH EUROPE LIMITED.
What is LUXOTTICA NORTH EUROPE LIMITED's company registration number?
LUXOTTICA NORTH EUROPE LIMITED's registration number is 01789898, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUXOTTICA NORTH EUROPE LIMITED still an active company?
LUXOTTICA NORTH EUROPE LIMITED's status on Companies House is listed as active.
When was LUXOTTICA NORTH EUROPE LIMITED incorporated?
LUXOTTICA NORTH EUROPE LIMITED was incorporated on 8 February 1984, according to Companies House.
What is LUXOTTICA NORTH EUROPE LIMITED's registered address?
The registered address on file for LUXOTTICA NORTH EUROPE LIMITED is London, United Kingdom.
What legal structure is LUXOTTICA NORTH EUROPE LIMITED registered as?
LUXOTTICA NORTH EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUXOTTICA NORTH EUROPE LIMITED?
Four of the 5 officer records shown for LUXOTTICA NORTH EUROPE LIMITED are current appointments, filed with Companies House. Leonardo Rosato (appointed 2023-05-26), Fredrik Jönsson (appointed 2024-04-09), Andrea Lombardo (appointed 2024-04-09) and Carl Jonsson (appointed 2024-04-09) all serve as Director. The remaining 1 record shown (Pennsec Limited) is a former appointment that has since been resigned. Management authority at LUXOTTICA NORTH EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUXOTTICA NORTH EUROPE LIMITED have a parent company or subsidiaries?
LUXOTTICA NORTH EUROPE LIMITED sits 2 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LUXOTTICA NORTH EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUXOTTICA NORTH EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUXOTTICA NORTH EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUXOTTICA NORTH EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.