John Lewis Plc

Company Name	John Lewis Plc
Company Status	Active
Company Number	00233462
Category	Public Limited Company
Incorporation Date	20 September 1928(95 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 September 2015(87 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Sharon Michele White
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(91 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Ms Jane Christina Cheong Tung Sing
Status	Current
Appointed	01 November 2021(93 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(94 years, 8 months after company formation)
Appointment Duration	1 year
Role	Non Executive Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Barnard Grantley Carpenter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 December 1999)
Role	Director Of Building & Svc
Correspondence Address	Flat 4 50 Compton Road London N1 2PB

Director Name	Dudley Richard Cloake
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	Flat 40 Canada Wharf 255 Rotherhithe Street London SE16 5ES

Director Name	Mr Peter Falconer
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1996)
Role	Dir Of Buying Waitrose
Correspondence Address	Pennfields Penn Road Beaconsfield Buckinghamshire HP9 2LS

Director Name	David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Leslie Herbert Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 July 1993)
Role	Director Of Buying
Correspondence Address	26 Randolph Crescent Maida Vale London W9 1DR

Director Name	Stuart Hampson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2007)
Role	Chairman
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Peter Tyndale Lewis
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1993)
Role	Chairman
Correspondence Address	Flat No 1-34 Victoria Road London W8 5RA

Director Name	Mr Peter Walker Kenneth Still
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1993)
Role	Managing Director Of Store
Correspondence Address	Clavering Darkes Lane Potters Bar Hertfordshire EN6 1DB

Director Name	Brian Anthony O'Callaghan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 January 2000)
Role	Director Of Trading (Ds)
Correspondence Address	2 Clifton House Close Clifton Bedfordshire SG17 5EQ

Director Name	Mr Peter Jerome Francis Oryan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1993)
Role	Managing Director Of Store
Correspondence Address	19 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Mrs Jean Margaret Quinn
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 July 1993)
Role	Director Of Buying
Correspondence Address	9 Woodthorpe Road London SW15 6UQ

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(64 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 November 2005)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	22 July 1993(64 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(72 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Sir Andrew Charles Mayfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(73 years after company formation)
Appointment Duration	18 years, 4 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Steven Derek Esom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(73 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2007)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Mark Ian Price
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2005(76 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(77 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(77 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Tracey Anne Killen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(78 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Reyn Hauff
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(81 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2015)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2009(81 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2015)
Role	Alternate Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Rachel Claire Elizabeth Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(84 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Ian Ashley Fleming
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(84 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	31 July 2014(85 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(86 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(87 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2020)
Role	Retailer
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Paula Margaret Nickolds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(88 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 January 2020)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(89 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Resigned
Appointed	07 June 2021(92 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	johnlewis.com
Telephone	01698 545454
Telephone region	Motherwell

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.7m at £1	John Lewis Partnership PLC 75.36% Ordinary
566.7k at £1	John Lewis Partnership PLC 6.33% Cumulative Preference
-	OTHER 3.19% -
1.2m at £1	John Lewis Partnership PLC 13.56% 1st Cumulative Preference
100k at £1	Wb Nominees LTD 1.12% 1st Cumulative Preference
40.9k at £1	Mr Peter Francis Weardon & Mrs Dene Allison Wearden 0.46% Cumulative Preference

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£2,147,483,647
Net Worth	£1,182,700,000
Cash	£339,800,000
Current Liabilities	£1,802,000,000

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

12 May 1986	Delivered on: 21 May 1986 Satisfied on: 27 July 1987 Persons entitled: Northern Co-Operative Society Limited Classification: Standard security presented for registration in scotland on 12/5/86 Secured details: Â£4,238.500 and all other monies due or to become due from the company to the chargee in terms of the missives of sale dated 6,11,12 & 28 february 1986. Particulars: Area of ground bounded by george street.jack steet & st andrews street aberdeen with buildings known as norco house. Fully Satisfied
1 September 1934	Delivered on: 1 September 1934 Classification: A registered charge Outstanding
3 July 1934	Delivered on: 12 July 1934 Persons entitled: The Prudential Assurance Company Limited Classification: Charge Secured details: Â£1,050,000 debenture stock and premium of 5% supplemental to trust deed dated 31/1/34 and a deed supplemental thereto. Particulars: Freehold land on the north east side of draycott avenue chelsea london. Outstanding
3 July 1934	Delivered on: 12 July 1934 Persons entitled: The Prudential Assurance Company Limited Classification: Mortgage Secured details: For securing Â£1,050,000 debenture stock and premium of 5% supplemental to trust deed dated 31/1/34 and a deed supplemental thereto. Particulars: Land and premises at rear of 19,21,23 palmerston rd & no 7 richmond placeland and shops nos 25,27,29,31,33 & 35 palmerston rd & 1 stanley lane. Southsea portsmouth land at north side of stanley lane. Southsea. Outstanding
27 April 1934	Delivered on: 7 May 1934 Persons entitled: The Prudential Assurance Company Limited Classification: Charge by way of substituted security Secured details: Debenture stock amounting to Â£850,000 and any further stock up to Â£400,000 and a premium of Â£5%. Particulars: 23,24,25 & 26 sloane square chelsea and land buildings at back. 1 to 31 (odd) & 31A symons street chelsea. 2 to 28 (even) & 10A kings road chelsea. 25 to 31 (odd) cadogan gardens chelsea. Outstanding

Filing History

28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
15 June 2023	Group of companies' accounts made up to 28 January 2023 (144 pages)
3 May 2023	Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 1 May 2023 (2 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 May 2022	Group of companies' accounts made up to 29 January 2022 (133 pages)
9 November 2021	Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021 (2 pages)
8 November 2021	Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021 (1 page)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 June 2021	Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
17 June 2021	Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021 (2 pages)
30 April 2021	Group of companies' accounts made up to 30 January 2021 (157 pages)
12 January 2021	Termination of appointment of John Patrick Lewis as a director on 31 December 2020 (1 page)
27 July 2020	Statement of company's objects (2 pages)
13 July 2020	Termination of appointment of Tracey Anne Killen as a director on 10 July 2020 (1 page)
1 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
1 July 2020	Satisfaction of charge 4 in full (1 page)
26 May 2020	Group of companies' accounts made up to 25 January 2020 (136 pages)
10 February 2020	Appointment of Ms Sharon Michelle White as a director on 4 February 2020 (2 pages)
7 February 2020	Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020 (1 page)
31 January 2020	Termination of appointment of Paula Margaret Nickolds as a director on 23 January 2020 (1 page)
16 August 2019	Group of companies' accounts made up to 26 January 2019 (133 pages)
15 July 2019	Satisfaction of charge 2 in full (1 page)
15 July 2019	Satisfaction of charge 1 in full (1 page)
15 July 2019	Satisfaction of charge 3 in full (1 page)
5 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
27 July 2018	Group of companies' accounts made up to 27 January 2018 (124 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU to 171 Victoria Street London SW1E 5NN (1 page)
10 July 2017	Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU to 171 Victoria Street London SW1E 5NN (1 page)
7 July 2017	Notification of John Lewis Partnership Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Register(s) moved to registered office address 171 Victoria Street London SW1E 5NN (1 page)
7 July 2017	Notification of John Lewis Partnership Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Register(s) moved to registered office address 171 Victoria Street London SW1E 5NN (1 page)
29 June 2017	Group of companies' accounts made up to 28 January 2017 (119 pages)
29 June 2017	Group of companies' accounts made up to 28 January 2017 (119 pages)
11 January 2017	Appointment of Paula Margaret Nickolds as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Paula Margaret Nickolds as a director on 11 January 2017 (2 pages)
25 November 2016	Director's details changed for Mrs Berangere Michel on 1 September 2015 (2 pages)
25 November 2016	Director's details changed for Mrs Berangere Michel on 1 September 2015 (2 pages)
11 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 November 2016	Certificate of reduction of issued capital (1 page)
4 November 2016	Statement of capital on 4 November 2016 GBP 6,750,000.00 (5 pages)
4 November 2016	Certificate of reduction of issued capital (1 page)
4 November 2016	Reduction of iss capital and minute (oc) (8 pages)
4 November 2016	Statement of capital on 4 November 2016 GBP 6,750,000.00 (5 pages)
4 November 2016	Reduction of iss capital and minute (oc) (8 pages)
1 November 2016	Termination of appointment of Andrew John Street as a director on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Andrew John Street as a director on 28 October 2016 (1 page)
2 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 8,957,500 (19 pages)
2 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 8,957,500 (19 pages)
12 July 2016	Auditor's resignation (4 pages)
12 July 2016	Auditor's resignation (4 pages)
28 June 2016	Group of companies' accounts made up to 30 January 2016 (91 pages)
28 June 2016	Group of companies' accounts made up to 30 January 2016 (91 pages)
18 March 2016	Termination of appointment of Mark Ian Price as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Mark Ian Price as a director on 18 March 2016 (1 page)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 13 September 2015 (1 page)
14 September 2015	Appointment of Mr John Patrick Lewis as a director on 14 September 2015 (2 pages)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 13 September 2015 (1 page)
14 September 2015	Appointment of Mr John Patrick Lewis as a director on 14 September 2015 (2 pages)
2 September 2015	Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015 (1 page)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8,957,500 (21 pages)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8,957,500 (21 pages)
29 July 2015	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Fenay Bridge Woodsome Park Huddersfield West Yorkshire HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
29 July 2015	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Fenay Bridge Woodsome Park Huddersfield West Yorkshire HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
16 June 2015	Group of companies' accounts made up to 31 January 2015 (102 pages)
16 June 2015	Group of companies' accounts made up to 31 January 2015 (102 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
28 January 2015	Termination of appointment of Alexander John Young as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Berangere Michel as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Reyn Hauff as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Guy William Walton as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Berangere Michel as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Guy William Walton as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Alexander John Young as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Reyn Hauff as a director on 27 January 2015 (1 page)
14 January 2015	Appointment of Alexander John Young as a director on 1 December 2014 (2 pages)
14 January 2015	Appointment of Alexander John Young as a director on 1 December 2014 (2 pages)
14 January 2015	Appointment of Alexander John Young as a director on 1 December 2014 (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
1 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Alexander John Young as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Alexander John Young as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Alexander John Young as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
18 August 2014	Termination of appointment of Ian Ashley Fleming as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Ian Ashley Fleming as a director on 15 August 2014 (1 page)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,957,500 (25 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,957,500 (25 pages)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
24 June 2014	Group of companies' accounts made up to 25 January 2014 (119 pages)
24 June 2014	Group of companies' accounts made up to 25 January 2014 (119 pages)
28 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8,957,500 (25 pages)
28 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8,957,500 (25 pages)
6 August 2013	Appointment of Mrs Berangere Michel as a director (2 pages)
6 August 2013	Appointment of Mrs Berangere Michel as a director (2 pages)
6 August 2013	Appointment of Mr Reyn Hauff as a director (2 pages)
6 August 2013	Appointment of Mr Reyn Hauff as a director (2 pages)
28 June 2013	Group of companies' accounts made up to 26 January 2013 (93 pages)
28 June 2013	Group of companies' accounts made up to 26 January 2013 (93 pages)
1 February 2013	Appointment of Alexander John Young as a director (2 pages)
1 February 2013	Appointment of Guy William Walton as a director (2 pages)
1 February 2013	Appointment of Ian Ashley Fleming as a director (2 pages)
1 February 2013	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
1 February 2013	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
1 February 2013	Appointment of Alexander John Young as a director (2 pages)
1 February 2013	Appointment of Guy William Walton as a director (2 pages)
1 February 2013	Appointment of Ian Ashley Fleming as a director (2 pages)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (21 pages)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (21 pages)
13 July 2012	Group of companies' accounts made up to 28 January 2012 (89 pages)
13 July 2012	Group of companies' accounts made up to 28 January 2012 (89 pages)
15 June 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
15 June 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
14 June 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
14 June 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
29 May 2012	Director's details changed for Mark Ian Price on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Mark Ian Price on 25 May 2012 (2 pages)
20 July 2011	Group of companies' accounts made up to 29 January 2011 (114 pages)
20 July 2011	Group of companies' accounts made up to 29 January 2011 (114 pages)
15 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders (20 pages)
15 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders (20 pages)
13 May 2011	Annual return made up to 28 June 2010 with a full list of shareholders (23 pages)
13 May 2011	Annual return made up to 28 June 2010 with a full list of shareholders (23 pages)
27 April 2011	Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England (1 page)
27 April 2011	Register(s) moved to registered inspection location (1 page)
27 April 2011	Register inspection address has been changed from C/O Capita Irg Plc Bourne House Beckenham Road Beckenham Kent BR3 4TU England (1 page)
27 April 2011	Register inspection address has been changed from C/O Capita Irg Plc Bourne House Beckenham Road Beckenham Kent BR3 4TU England (1 page)
27 April 2011	Register(s) moved to registered inspection location (1 page)
27 April 2011	Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England (1 page)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (22 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (22 pages)
24 June 2010	Group of companies' accounts made up to 31 January 2010 (90 pages)
24 June 2010	Group of companies' accounts made up to 31 January 2010 (90 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register inspection address has been changed (1 page)
24 August 2009	Group of companies' accounts made up to 31 January 2009 (95 pages)
24 August 2009	Group of companies' accounts made up to 31 January 2009 (95 pages)
20 July 2009	Return made up to 27/06/09; full list of members (23 pages)
20 July 2009	Return made up to 27/06/09; full list of members (23 pages)
13 August 2008	Group of companies' accounts made up to 26 January 2008 (90 pages)
13 August 2008	Group of companies' accounts made up to 26 January 2008 (90 pages)
11 August 2008	Return made up to 27/06/08; full list of members (37 pages)
11 August 2008	Return made up to 27/06/08; full list of members (37 pages)
16 August 2007	Group of companies' accounts made up to 27 January 2007 (82 pages)
16 August 2007	Group of companies' accounts made up to 27 January 2007 (82 pages)
26 July 2007	Return made up to 27/06/07; full list of members (37 pages)
26 July 2007	Return made up to 27/06/07; full list of members (37 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
22 August 2006	Group of companies' accounts made up to 28 January 2006 (69 pages)
22 August 2006	Group of companies' accounts made up to 28 January 2006 (69 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
28 July 2006	Return made up to 27/06/06; full list of members (39 pages)
28 July 2006	Return made up to 27/06/06; full list of members (39 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
5 September 2005	Group of companies' accounts made up to 29 January 2005 (48 pages)
5 September 2005	Group of companies' accounts made up to 29 January 2005 (48 pages)
26 July 2005	Return made up to 27/06/05; full list of members (38 pages)
26 July 2005	Return made up to 27/06/05; full list of members (38 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
28 July 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (41 pages)
28 July 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (41 pages)
17 June 2004	Group of companies' accounts made up to 31 January 2004 (45 pages)
17 June 2004	Group of companies' accounts made up to 31 January 2004 (45 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
25 July 2003	Return made up to 27/06/03; full list of members (39 pages)
25 July 2003	Return made up to 27/06/03; full list of members (39 pages)
5 July 2003	Group of companies' accounts made up to 25 January 2003 (46 pages)
5 July 2003	Group of companies' accounts made up to 25 January 2003 (46 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
16 October 2002	Listing of particulars (54 pages)
16 October 2002	Listing of particulars (54 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
28 August 2002	Return made up to 27/06/02; full list of members (39 pages)
28 August 2002	Return made up to 27/06/02; full list of members (39 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
27 May 2002	Group of companies' accounts made up to 26 January 2002 (44 pages)
27 May 2002	Group of companies' accounts made up to 26 January 2002 (44 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
13 July 2001	Return made up to 27/06/01; full list of members (48 pages)
13 July 2001	Return made up to 27/06/01; full list of members (48 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
22 May 2001	Full group accounts made up to 27 January 2001 (41 pages)
22 May 2001	Full group accounts made up to 27 January 2001 (41 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
1 May 2001	Listing of particulars (26 pages)
1 May 2001	Listing of particulars (26 pages)
3 August 2000	Return made up to 27/06/00; bulk list available separately (15 pages)
3 August 2000	Return made up to 27/06/00; bulk list available separately (15 pages)
4 July 2000	Full group accounts made up to 29 January 2000 (40 pages)
4 July 2000	Full group accounts made up to 29 January 2000 (40 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
28 October 1999	Memorandum and Articles of Association (52 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1999	Memorandum and Articles of Association (52 pages)
22 October 1999	Location of register of members (1 page)
22 October 1999	Location of register of members (1 page)
15 July 1999	Return made up to 27/06/99; bulk list available separately (16 pages)
15 July 1999	Return made up to 27/06/99; bulk list available separately (16 pages)
24 May 1999	Full group accounts made up to 30 January 1999 (34 pages)
24 May 1999	Full group accounts made up to 30 January 1999 (34 pages)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
31 May 1998	Full group accounts made up to 31 January 1998 (27 pages)
31 May 1998	Full group accounts made up to 31 January 1998 (27 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
29 July 1997	Return made up to 27/06/97; bulk list available separately (12 pages)
29 July 1997	Return made up to 27/06/97; bulk list available separately (12 pages)
29 May 1997	Full group accounts made up to 25 January 1997 (28 pages)
29 May 1997	Full group accounts made up to 25 January 1997 (28 pages)
10 December 1996	Director's particulars changed (2 pages)
10 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (2 pages)
9 August 1996	Director's particulars changed (2 pages)
17 July 1996	Return made up to 27/06/96; bulk list available separately (18 pages)
17 July 1996	Return made up to 27/06/96; bulk list available separately (18 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
22 May 1996	Full group accounts made up to 27 January 1996 (26 pages)
22 May 1996	Full group accounts made up to 27 January 1996 (26 pages)
20 May 1996	Director's particulars changed (2 pages)
20 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
17 July 1995	Return made up to 27/06/95; bulk list available separately (20 pages)
17 July 1995	Return made up to 27/06/95; bulk list available separately (20 pages)
26 May 1995	Full group accounts made up to 28 January 1995 (25 pages)
26 May 1995	Full group accounts made up to 28 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (138 pages)
25 May 1994	Full group accounts made up to 29 January 1994 (26 pages)
25 May 1994	Full group accounts made up to 29 January 1994 (26 pages)
25 May 1993	Full group accounts made up to 30 January 1993 (21 pages)
25 May 1993	Full group accounts made up to 30 January 1993 (21 pages)
16 June 1992	Full group accounts made up to 25 January 1992 (23 pages)
16 June 1992	Full group accounts made up to 25 January 1992 (23 pages)
25 June 1991	Full group accounts made up to 26 January 1991 (21 pages)
25 June 1991	Full group accounts made up to 26 January 1991 (21 pages)
9 July 1990	Full group accounts made up to 27 January 1990 (22 pages)
9 July 1990	Full group accounts made up to 27 January 1990 (22 pages)
4 July 1989	Full group accounts made up to 28 January 1989 (23 pages)
4 July 1989	Full group accounts made up to 28 January 1989 (23 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (63 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (63 pages)
23 May 1988	Full group accounts made up to 30 January 1988 (23 pages)
23 May 1988	Full group accounts made up to 30 January 1988 (23 pages)
3 August 1987	Full group accounts made up to 31 January 1987 (21 pages)
3 August 1987	Full group accounts made up to 31 January 1987 (21 pages)
27 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1986	Group of companies' accounts made up to 25 January 1986 (22 pages)
19 May 1986	Group of companies' accounts made up to 25 January 1986 (22 pages)
18 June 1985	Accounts made up to 26 January 1985 (23 pages)
18 June 1985	Accounts made up to 26 January 1985 (23 pages)
18 May 1984	Accounts made up to 28 January 1984 (24 pages)
18 May 1984	Accounts made up to 28 January 1984 (24 pages)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
9 May 1980	Accounts made up to 26 January 1980 (22 pages)
9 May 1980	Accounts made up to 26 January 1980 (22 pages)
8 November 1975	Annual return made up to 18/06/75 (9 pages)
8 November 1975	Annual return made up to 18/06/75 (9 pages)
18 June 1975	Accounts made up to 25 January 1975 (22 pages)
18 June 1975	Accounts made up to 25 January 1975 (22 pages)
1 September 1934	Particulars of mortgage/charge (4 pages)
7 May 1934	Reg of charge for debentures (1 page)
7 May 1934	Reg of charge for debentures (1 page)
20 September 1928	Incorporation (67 pages)
20 September 1928	Incorporation (67 pages)

John Lewis Plc

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