LUXOTTICA NORTH EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£108K
+6.9% vs 2023
Net assets
£29M
+23.7% vs 2023
Employees
317
+112.8% vs 2023
Profit before tax
£7M
-13.5% vs 2023
Name history
Renamed 2 times since incorporation
- LUXOTTICA NORTH EUROPE LIMITED 2014-10-02 → present
- LUXOTTICA (UK) LIMITED 1984-03-22 → 2014-10-02
- TENORGROVE LIMITED 1984-02-08 → 1984-03-22
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £195,563,000 | £276,821,000 | |
| Operating profit | £7,809,000 | £8,178,000 | |
| Profit before tax | £8,021,000 | £6,936,000 | |
| Net profit | £5,771,000 | £5,598,000 | |
| Cash | £101,000 | £108,000 | |
| Total assets less current liabilities | £45,481,000 | £49,590,000 | |
| Net assets | £23,579,000 | £29,177,000 | |
| Equity | £23,579,000 | £29,177,000 | |
| Average employees | 149 | 317 | |
| Wages | £8,965,000 | £14,425,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.0% | 3.0% | |
| Net margin | 3.0% | 2.0% | |
| Return on capital employed | 17.2% | 16.5% | |
| Gearing (liabilities / total assets) | 75.5% | 78.9% | |
| Current ratio | 1.32x | 1.25x | |
| Interest cover | 9.40x | 5.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“these financial statements have been drawn up on the assumption of business continuity, as the Directors have concluded that there are no financial, management or other indicators that can signal critical issues regarding the Company's ability to meet its obligations in the foreseeable future, and in particular in the next 12 months.”
Significant events
- “There have been no material adjusting or non-adjusting events since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONSSON, Fredrik | Director | 2024-04-09 | Dec 1980 | Swedish |
| LOMBARDO, Andrea | Director | 2024-04-09 | Apr 1981 | Italian |
| ROSATO, Leonardo | Director | 2023-05-26 | Aug 1974 | Italian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAHON, Leon Rodolfo | Secretary | — | 2005-06-20 |
| PENNSEC LIMITED | Corporate Secretary | 2005-06-20 | 2026-03-31 |
| ALBERTI, Paolo | Director | 2014-10-28 | 2021-01-12 |
| BARBERIO, Roberto | Director | 2022-10-17 | 2023-05-26 |
| BARRANGER, Chrystel | Director | 2022-07-05 | 2024-04-09 |
| BENCIVENNI, Niccolo' | Director | 2022-07-05 | 2022-10-17 |
| CAVATORTA, Enrico | Director | 2004-01-23 | 2007-12-04 |
| CHEMELLO, Roberto, Dr | Director | — | 2005-12-16 |
| DEL VECCHIO, Leonardo | Director | 2006-07-27 | 2011-04-01 |
| DORIGO, Andrea | Director | 2005-10-18 | 2010-06-17 |
| FERRANTE, Franco | Director | 2016-05-13 | 2024-02-02 |
| FRANCAVILA, Luigi | Director | 1994-06-01 | 2005-12-16 |
| FRANCESCUTTO, Sara | Director | 2019-10-07 | 2022-07-05 |
| MIYAKAWA, Antonio | Director | 2005-12-16 | 2014-10-28 |
| MUTINELLI, Massimiliano | Director | 2021-01-12 | 2022-07-05 |
| MUTINELLI, Massimiliano | Director | 2010-06-17 | 2014-10-28 |
| NAHON, Leon Rodolfo | Director | — | 2005-06-20 |
| SODERSTROM, Patrik | Director | 2014-10-28 | 2016-05-13 |
| STEFANUTTO, Ermes | Director | 2005-06-20 | 2005-10-18 |
| VECCHIO, Leonardo Del | Director | — | 2004-01-23 |
| WILLIAMS, John David | Director | 2007-12-04 | 2019-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilorluxottica S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-05 | Active |
| Luxottica Group Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-05 |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-30 | CH01 | officers | Change person director company with change date | |
| 2022-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+41.6%
£195,563,000 £276,821,000
-
Cash
+6.9%
£101,000 £108,000
-
Net assets
+23.7%
£23,579,000 £29,177,000
-
Employees
+112.8%
149 317
-
Operating profit
+4.7%
£7,809,000 £8,178,000
-
Profit before tax
-13.5%
£8,021,000 £6,936,000
-
Wages
+60.9%
£8,965,000 £14,425,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers