SAFILO UK LIMITED

Company summary

Company number: 02773194
Status: ACTIVE
Incorporated / age: 14 December 199233 years
Registered office: Kings House, 174 Hammersmith Road, London, W6 7JP, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kings House, 174 Hammersmith Road, London, W6 7JP, England
Nature of business
Wholesale of clothing and footwear
Previous company names
LAMBERT OPTICAL HOLDINGS LIMITED
BROOMCO (623) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALZAVARA, Andrea ACTIVE	Secretary	01 Apr 2025				Kings House, 174 Hammersmith Road, London, W6 7JP, England
FRIXA, Ernesto ACTIVE	Director	22 Aug 2024		Russia	November 1976	Business Centre “Omega Plaza” 5th Floor, Room 21 B, Ul. Leninskaya Sloboda, 19, Moscow, 115280, Russia
GARCIA MORENO, Anastasio ACTIVE	Director	03 Dec 2021		Spain	February 1972	Kings House, 174 Hammersmith Road, London, W6 7JP, England
MARINELLI, Alessandro ACTIVE	Director	31 Jul 2026		Italy	May 1977	Kings House, 174 Hammersmith Road, London, W6 7JP, England
BEATRICE, Luca RESIGNED	Secretary	09 Jan 2015	14 Dec 2015			Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU
GARDNER, Keith RESIGNED	Secretary	05 Apr 2000	09 Jan 2015			Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England
LEONE, Sergio RESIGNED	Secretary	31 Jul 2019	22 Aug 2024			Kings House, 174 Hammersmith Road, London, W6 7JP, England
ODLAND, Joel Klas Rickard RESIGNED	Secretary	14 Dec 2015	31 Jul 2019			Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
PARRISH, Brian Walter RESIGNED	Secretary	04 Feb 1993	05 Apr 2000			7 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Dec 1992	04 Feb 1993			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BLOMQVIST, Henri Mikael RESIGNED	Director	09 Jan 2015	31 Jul 2016	Italy	September 1975	Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU, England
BUSATO, Andrea RESIGNED	Director	13 Jul 2012	09 Jan 2015	Italy	March 1971	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England
CERA RODRIGUEZ, Oscar RESIGNED	Director	03 Dec 2021	31 Jul 2026	England	March 1970	Kings House, 174 Hammersmith Road, London, W6 7JP, England
CLARK, Robin Dale RESIGNED	Director	07 Apr 1993	31 Dec 1995		July 1944	33 Old Barber, Harrogate, North Yorkshire, HG1 3DF
COONEY, Michael Thomas RESIGNED	Director	04 Feb 1993	17 Nov 2005	United Kingdom	August 1940	Ballygriggan House, Castletownroche, County Cork, IRISH, Ireland
CUSANI SODANO, Gabriele RESIGNED	Director	23 Jun 2023	22 Aug 2024	France	May 1981	Kings House, 174 Hammersmith Road, London, W6 7JP, England
FRIXA, Ernesto RESIGNED	Director	09 Jan 2015	18 Apr 2016	Italy	November 1976	Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU
GARDNER, Keith RESIGNED	Director	17 Nov 2005	09 Jan 2015	England	September 1954	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England
GIANNELLI, Vincenzo RESIGNED	Director	20 Jul 2012	02 Aug 2013	Italy	March 1964	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England
GRAEHSLER, Gerd RESIGNED	Director	08 Apr 2020	03 Dec 2021	Italy	May 1977	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
GRAEHSLER, Gerd RESIGNED	Director	18 Apr 2016	31 Jul 2019	Italy	May 1977	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
KERESZTURI, Gabor RESIGNED	Director	12 Dec 2011	13 Jul 2012	United Kingdom	March 1965	Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
LAFFORT, Frederic Louis RESIGNED	Director	14 Oct 2015	31 Oct 2022	United Kingdom	September 1973	Kings House, 174 Hammersmith Road, London, W6 7JP, England
LECCISI, Francesco RESIGNED	Director	13 Jul 2012	29 Mar 2013	Italy	February 1974	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England
LEONE, Sergio RESIGNED	Director	31 Jul 2019	03 Dec 2021	China	July 1984	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
LORENZON, Giannino RESIGNED	Director	20 Apr 1993	17 Nov 2005		September 1939	Via Magenta 31, Lancenigo Treviso, 31020, Italy
LUONI, Umberto RESIGNED	Director	31 Jul 2019	06 Feb 2020	Singapore	April 1973	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
MATERASSI, Giovanni RESIGNED	Director	31 Jul 1995	23 Apr 2010	Italy	June 1959	Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
PARRISH, Brian Walter RESIGNED	Director	07 Apr 1993	05 Apr 2000		May 1934	7 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
PATALANO, Marco RESIGNED	Director	17 Nov 2005	20 Oct 2011	England	September 1968	Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
PESCE, Giovanni RESIGNED	Director	23 Apr 2010	20 Jun 2011	Italy	December 1965	Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
PIETRIBIASI, Mario RESIGNED	Director	21 Jun 2011	22 May 2012	Italy	February 1957	Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
RENON, Massimo RESIGNED	Director	01 Aug 2013	31 Jan 2014	Italy	April 1970	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England
RISI, Roberto RESIGNED	Director	12 Dec 2011	13 Jul 2012	Italy	July 1970	Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
SALVADOR, Diego RESIGNED	Director	31 Jul 1995	31 Dec 1995		November 1949	Via Pellizzo, 39 D, 35129 Padova, 35129, Italy
STEFANUTTO, Ermes RESIGNED	Director	02 Aug 2013	23 Jan 2015	United Kingdom	August 1970	Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England
TAGLIAPIETRA, Francesco RESIGNED	Director	17 Nov 2005	12 Dec 2011	Italy	March 1967	Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	14 Dec 1992	04 Feb 1993			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

CALZAVARA, Andrea ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Kings House, 174 Hammersmith Road, London, W6 7JP, England

FRIXA, Ernesto ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: Russia
Date of birth: November 1976
Address: Business Centre “Omega Plaza” 5th Floor, Room 21 B, Ul. Leninskaya Sloboda, 19, Moscow, 115280, Russia

GARCIA MORENO, Anastasio ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: Spain
Date of birth: February 1972
Address: Kings House, 174 Hammersmith Road, London, W6 7JP, England

MARINELLI, Alessandro ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: Italy
Date of birth: May 1977
Address: Kings House, 174 Hammersmith Road, London, W6 7JP, England

BEATRICE, Luca RESIGNED
Role: Secretary
Appointed on: 09 Jan 2015
Resigned on: 14 Dec 2015
Address: Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU

GARDNER, Keith RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 09 Jan 2015
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England

LEONE, Sergio RESIGNED
Role: Secretary
Appointed on: 31 Jul 2019
Resigned on: 22 Aug 2024
Address: Kings House, 174 Hammersmith Road, London, W6 7JP, England

ODLAND, Joel Klas Rickard RESIGNED
Role: Secretary
Appointed on: 14 Dec 2015
Resigned on: 31 Jul 2019
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

PARRISH, Brian Walter RESIGNED
Role: Secretary
Appointed on: 04 Feb 1993
Resigned on: 05 Apr 2000
Address: 7 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1992
Resigned on: 04 Feb 1993
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BLOMQVIST, Henri Mikael RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 31 Jul 2016
Country of Residence: Italy
Date of birth: September 1975
Address: Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU, England

BUSATO, Andrea RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 09 Jan 2015
Country of Residence: Italy
Date of birth: March 1971
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England

CERA RODRIGUEZ, Oscar RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: March 1970
Address: Kings House, 174 Hammersmith Road, London, W6 7JP, England

CLARK, Robin Dale RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 31 Dec 1995
Date of birth: July 1944
Address: 33 Old Barber, Harrogate, North Yorkshire, HG1 3DF

COONEY, Michael Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 17 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Ballygriggan House, Castletownroche, County Cork, IRISH, Ireland

CUSANI SODANO, Gabriele RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 22 Aug 2024
Country of Residence: France
Date of birth: May 1981
Address: Kings House, 174 Hammersmith Road, London, W6 7JP, England

FRIXA, Ernesto RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 18 Apr 2016
Country of Residence: Italy
Date of birth: November 1976
Address: Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU

GARDNER, Keith RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: September 1954
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England

GIANNELLI, Vincenzo RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 02 Aug 2013
Country of Residence: Italy
Date of birth: March 1964
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England

GRAEHSLER, Gerd RESIGNED
Role: Director
Appointed on: 08 Apr 2020
Resigned on: 03 Dec 2021
Country of Residence: Italy
Date of birth: May 1977
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

GRAEHSLER, Gerd RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 31 Jul 2019
Country of Residence: Italy
Date of birth: May 1977
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

KERESZTURI, Gabor RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

LAFFORT, Frederic Louis RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Kings House, 174 Hammersmith Road, London, W6 7JP, England

LECCISI, Francesco RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 29 Mar 2013
Country of Residence: Italy
Date of birth: February 1974
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England

LEONE, Sergio RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 03 Dec 2021
Country of Residence: China
Date of birth: July 1984
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

LORENZON, Giannino RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 17 Nov 2005
Date of birth: September 1939
Address: Via Magenta 31, Lancenigo Treviso, 31020, Italy

LUONI, Umberto RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 06 Feb 2020
Country of Residence: Singapore
Date of birth: April 1973
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

MATERASSI, Giovanni RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 23 Apr 2010
Country of Residence: Italy
Date of birth: June 1959
Address: Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

PARRISH, Brian Walter RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 05 Apr 2000
Date of birth: May 1934
Address: 7 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL

PATALANO, Marco RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: September 1968
Address: Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

PESCE, Giovanni RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 20 Jun 2011
Country of Residence: Italy
Date of birth: December 1965
Address: Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

PIETRIBIASI, Mario RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 22 May 2012
Country of Residence: Italy
Date of birth: February 1957
Address: Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

RENON, Massimo RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jan 2014
Country of Residence: Italy
Date of birth: April 1970
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England

RISI, Roberto RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 13 Jul 2012
Country of Residence: Italy
Date of birth: July 1970
Address: Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

SALVADOR, Diego RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 31 Dec 1995
Date of birth: November 1949
Address: Via Pellizzo, 39 D, 35129 Padova, 35129, Italy

STEFANUTTO, Ermes RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU, England

TAGLIAPIETRA, Francesco RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 12 Dec 2011
Country of Residence: Italy
Date of birth: March 1967
Address: Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1992
Resigned on: 04 Feb 1993
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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