ESSILOR LIMITED
Overview
| Company Name | ESSILOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00852410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSILOR LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ESSILOR LIMITED located?
| Registered Office Address | Cooper Road Thornbury BS35 3UW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSILOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORMA OPTICAL COMPANY LIMITED | Jun 23, 1965 | Jun 23, 1965 |
What are the latest accounts for ESSILOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESSILOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for ESSILOR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||||||
Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA | 1 pages | AD03 | ||||||
Register(s) moved to registered office address Cooper Road Thornbury Bristol BS35 3UW | 1 pages | AD04 | ||||||
Appointment of A G Secretarial Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Trifle Holdings Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||||||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Aug 06, 2024 | 1 pages | TM02 | ||||||
Second filing for the appointment of Nicholas David Coton as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||
Appointment of Mr Nicholas David Coton as a director on Jun 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Peter Hamish Guildford Anderson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Peter Hamish Guildford Anderson as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Franco Ferrante as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Leonardo Rosato as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Roberto Barberio as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Director's details changed for Mr Franco Ferrante on Mar 14, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Carl Ake Fredrik Jonsson as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy James Precious as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Roberto Barberio as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ESSILOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| COTON, Nicholas David | Director | Cooper Road Thornbury BS35 3UW Bristol | England | British | 257953430001 | |||||||||
| JONSSON, Carl Ake Fredrik | Director | Cooper Road Thornbury BS35 3UW Bristol | United Kingdom | Swedish | 301673230001 | |||||||||
| ROSATO, Leonardo | Director | Cooper Road Thornbury BS35 3UW Bristol | Italy | Italian | 309969990001 | |||||||||
| CHEETHAM, Andrew James | Secretary | 25 West Shrubbery Redland BS6 6TA Bristol | British | 9364860002 | ||||||||||
| PRECIOUS, Timothy James | Secretary | Cooper Road BS35 3UW Thornbury Bristol | British | 108421870001 | ||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| ANDERSON, Peter Hamish Guildford | Director | Cooper Road Thornbury BS35 3UW Bristol | England | British | 319331180001 | |||||||||
| ANGIOLINI, Manuel Joseph | Director | Cooper Road Thornbury BS35 3UW Bristol | France | French | 189445140001 | |||||||||
| BALL, Christopher Thomas | Director | 3 Stretyn Carnon Downs TR3 6LY Truro Cornwall | Uk | British | 33985330004 | |||||||||
| BARBERIO, Roberto | Director | Cooper Road Thornbury BS35 3UW Bristol | Italy | Italian | 301830670001 | |||||||||
| BAYER, Thomas | Director | 2 Place St Sulpice FOREIGN Paris 75006 France | German | 112820410001 | ||||||||||
| BAYSSAC, Jean Luc | Director | C/O 147 Rue De Paris 94227 Charenton Le Pont Cedex France | French | 27851880001 | ||||||||||
| BOINET, Michel | Director | 19 Caledonia Place B Flat Clifton BS8 4DJ Bristol Avon | French | 125217570001 | ||||||||||
| BOURION, Jean | Director | 45 Primrose Drive Thornbury BS12 1UJ Bristol | French | 27851890001 | ||||||||||
| CHEETHAM, Andrew James | Director | 25 West Shrubbery Redland BS6 6TA Bristol | England | British | 9364860002 | |||||||||
| CHUPIN, Olivier Marie Alain | Director | Cooper Road Thornbury BS35 3UW Bristol | France | French | 268770210001 | |||||||||
| CROMBE, Michel Georges Marie Joseph | Director | Hall Floor Flat 51 Saint Johns Road Clifton BS8 2HG Bristol | British | 57968550004 | ||||||||||
| DE LIME, Bertrand | Director | 41 Avenue Bosquet Paris 75007 FOREIGN France | French | 59400780002 | ||||||||||
| FERRANTE, Franco | Director | Cooper Road Thornbury BS35 3UW Bristol | England | Italian | 296123980001 | |||||||||
| FREMONT, Jacques Gerard | Director | 134 Queens Road Clifton BS8 1LQ Bristol | French | 56684690001 | ||||||||||
| HAWKES, Nelson Patrick | Director | 39 Albemarle Road GL3 2HE Churchdown Village Gloucestershire | England | British | 76542220001 | |||||||||
| HENRY, Lena Geraldine | Director | Cooper Road Thornbury BS35 3UW Bristol | United Kingdom | French | 254662870001 | |||||||||
| KIRKLEY, Michael | Director | Cooper Road Thornbury BS35 3UW Bristol | United Kingdom | British | 150510120001 | |||||||||
| KIRKLEY, Michael | Director | Apartment 5 9 Kean Street Covent Garden WC2B 4AY London | Uk | British | 59400810002 | |||||||||
| MALE, Peter John | Director | 2 The Moorage Bull Lane Pill BS20 0EF Bristol | British | 52604510001 | ||||||||||
| MARCELESSI, Doris | Director | Cooper Road Thornbury BS35 3UW Bristol | France | French | 167168620001 | |||||||||
| MARRE, Prûne Hélène | Director | Cooper Road Thornbury BS35 3UW Bristol | France | French | 288257110001 | |||||||||
| MATHIEU, Frederic Marie Dominique | Director | Cooper Road BS35 3UW Thornbury Bristol | France | French | 144321040001 | |||||||||
| NUSSBAUMER, Steven | Director | Cooper Road Thornbury BS35 3UW Bristol United Kingdom | United Kingdom | United States | 177499190001 | |||||||||
| NUSSBAUMER, Steven Daryle | Director | Cooper Road Thornbury BS35 3UW Bristol | England | American | 165555970001 | |||||||||
| PRECIOUS, Timothy James | Director | Cooper Road Thornbury BS35 3UW Bristol | England | British | 187855490001 | |||||||||
| SCHRANZ, Kurt | Director | Cooper Road BS35 3UW Thornbury Bristol | United Kingdom | Austrian | 123264050001 | |||||||||
| SMITH, James Michael | Director | Cooper Road Thornbury BS35 3UW Bristol | England | British | 151557480001 | |||||||||
| SMITH, Peter James | Director | Cooper Road Thornbury BS35 3UW Bristol | England | British | 180577160001 |
Who are the persons with significant control of ESSILOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifle Holdings Limited | Jun 26, 2017 | 1 Wrights Lane W8 5RY London The Kensington Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essilor International Sa | Apr 06, 2016 | Ru De Paris 94220 Charenton-Le-Pont 147 France | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0