OE

ONESIGHT ESSILORLUXOTTICA FOUNDATION

Active

Company number 04426377

London, England · Incorporated 29 April 2002

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Last updated on 26 March 2026

Other social work activities without accommodation n.e.c. · SIC 88990

Status
Active
Company age
24 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

LUXOTTICA CHARITABLE FOUNDATION · 29 April 2002 – 10 December 2009

ONE SIGHT FOUNDATION · 10 December 2009 – 14 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Miscellaneous
Miscellaneous
14 August 2023 View
Change Of Name Notice
Change Of Name
14 August 2023 View
Certificate Change Of Name Company
Change Of Name
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2014 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Secretary Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Certificate Change Of Name Company
Change Of Name
10 December 2009 View
Change Of Name Notice
Change Of Name
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Legacy
Address
20 July 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Legacy
Address
10 May 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
24 April 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 January 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 March 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
30 May 2003 View
Incorporation Company
Incorporation
29 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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