Company NameJohn Lewis Car Finance Limited
DirectorsJustin Paul Laney and Berangere Andree Mireille Michel
Company StatusActive
Company Number04328890
CategoryPrivate Limited Company
Incorporation Date26 November 2001(22 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Justin Paul Laney
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2018(16 years, 7 months after company formation)
Appointment Duration5 years, 8 months
RoleGeneral Manager - Fleet
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Berangere Andree Mireille Michel
Date of BirthNovember 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2021(19 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleAlternate Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMr Simon Jim Blackburn
StatusCurrent
Appointed22 October 2021(19 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameIan David Alexander
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameDudley Richard Cloake
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 40 Canada Wharf
255 Rotherhithe Street
London
SE16 5ES
Director NameNigel Keen
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressWoodlands
Butlers Dene Road
Woldingham
Surrey
CR3 7HX
Secretary NameTerence Frank Neville
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMrs Tina Sandra Reade
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 20 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMargaret Henrietta Augusta Casely-Hayford
NationalityBritish
StatusResigned
Appointed28 April 2006(4 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 July 2014)
RoleDirector Of Legal Services
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Marisa Luisa Cassoni
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2009(7 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 20 August 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Marisa Luisa Cassoni
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2009(7 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 20 August 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Richard Mayfield
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2009(7 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 20 August 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Andrew Clark
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2009(7 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 May 2015)
RoleHead Of Reward
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMrs Helen Alison Weir
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMr Alan Buchanan
StatusResigned
Appointed31 July 2014(12 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 January 2015)
RoleCompany Director
Correspondence AddressPartnership House Carlisle Place
London
SW1P 1BX
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(13 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 May 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameKeith Michael Hubber
StatusResigned
Appointed01 February 2015(13 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 January 2018)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr John Patrick Lewis
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(16 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMr Peter Simpson
StatusResigned
Appointed31 January 2018(16 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 June 2021)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitejohnlewis-insurance.com

Location

Registered Address171 Victoria Street
London
SW1E 5NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

7.5m at £1John Lewis PLC
100.00%
Ordinary

Financials

Year2014
Turnover£824,000
Net Worth£7,957,000
Cash£1,518,000
Current Liabilities£11,056,000

Accounts

Latest Accounts28 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 January

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

6 December 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
8 November 2023Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
8 November 2023Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
8 November 2023Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages)
31 October 2023Audit exemption subsidiary accounts made up to 28 January 2023 (12 pages)
31 October 2023Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
31 October 2023Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages)
31 October 2023Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
29 November 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
13 October 2022Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (117 pages)
13 October 2022Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page)
13 October 2022Audit exemption statement of guarantee by parent company for period ending 29/01/22 (3 pages)
13 October 2022Audit exemption subsidiary accounts made up to 29 January 2022 (14 pages)
16 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
9 November 2021Audit exemption subsidiary accounts made up to 30 January 2021 (14 pages)
9 November 2021Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (143 pages)
9 November 2021Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages)
9 November 2021Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
27 October 2021Appointment of Mr Simon Jim Blackburn as a secretary on 22 October 2021 (2 pages)
17 June 2021Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
9 February 2021Consolidated accounts of parent company for subsidiary company period ending 25/01/20 (122 pages)
9 February 2021Notice of agreement to exemption from audit of accounts for period ending 25/01/20 (1 page)
9 February 2021Audit exemption subsidiary accounts made up to 25 January 2020 (14 pages)
9 February 2021Audit exemption statement of guarantee by parent company for period ending 25/01/20 (3 pages)
22 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
13 January 2021Appointment of Mrs Berangere Michel as a director on 1 January 2021 (2 pages)
13 January 2021Termination of appointment of John Patrick Lewis as a director on 31 December 2020 (1 page)
28 July 2020Statement of company's objects (2 pages)
4 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
19 August 2019Full accounts made up to 26 January 2019 (16 pages)
5 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
14 September 2018Full accounts made up to 27 January 2018 (14 pages)
27 July 2018Appointment of Mr Justin Paul Laney as a director on 20 July 2018 (2 pages)
15 May 2018Termination of appointment of Loraine Woodhouse as a director on 11 May 2018 (1 page)
15 February 2018Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
15 February 2018Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
14 February 2018Appointment of Mr John Patrick Lewis as a director on 26 January 2018 (2 pages)
1 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
15 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 28 January 2017 (13 pages)
28 September 2017Full accounts made up to 28 January 2017 (13 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
12 July 2016Auditor's resignation (4 pages)
12 July 2016Auditor's resignation (4 pages)
29 June 2016Full accounts made up to 30 January 2016 (14 pages)
29 June 2016Full accounts made up to 30 January 2016 (14 pages)
1 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,500,000
(4 pages)
1 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,500,000
(4 pages)
31 July 2015Full accounts made up to 31 January 2015 (14 pages)
31 July 2015Full accounts made up to 31 January 2015 (14 pages)
5 May 2015Termination of appointment of Andrew Clark as a director on 5 May 2015 (1 page)
5 May 2015Termination of appointment of Andrew Clark as a director on 5 May 2015 (1 page)
5 May 2015Termination of appointment of Andrew Clark as a director on 5 May 2015 (1 page)
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
3 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
5 January 2015Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
5 January 2015Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
5 January 2015Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
18 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,500,000
(5 pages)
18 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,500,000
(5 pages)
14 August 2014Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
14 August 2014Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
12 August 2014Full accounts made up to 25 January 2014 (14 pages)
12 August 2014Full accounts made up to 25 January 2014 (14 pages)
8 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
8 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
29 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 7,500,000
(5 pages)
29 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 7,500,000
(5 pages)
9 August 2013Full accounts made up to 26 January 2013 (16 pages)
9 August 2013Full accounts made up to 26 January 2013 (16 pages)
28 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
13 September 2012Appointment of Mrs Helen Alison Weir as a director (2 pages)
13 September 2012Appointment of Mrs Helen Alison Weir as a director (2 pages)
12 September 2012Termination of appointment of Marisa Cassoni as a director (1 page)
12 September 2012Termination of appointment of Marisa Cassoni as a director (1 page)
20 August 2012Full accounts made up to 28 January 2012 (16 pages)
20 August 2012Full accounts made up to 28 January 2012 (16 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
11 August 2011Full accounts made up to 29 January 2011 (15 pages)
11 August 2011Full accounts made up to 29 January 2011 (15 pages)
20 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
2 August 2010Full accounts made up to 30 January 2010 (15 pages)
2 August 2010Full accounts made up to 30 January 2010 (15 pages)
15 December 2009Register inspection address has been changed (1 page)
15 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mr Andrew Clark on 15 December 2009 (2 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mr Andrew Clark on 15 December 2009 (2 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Register inspection address has been changed (1 page)
10 November 2009Appointment of Mr Andrew Clark as a director (1 page)
10 November 2009Appointment of Mr Andrew Clark as a director (1 page)
22 September 2009Full accounts made up to 31 January 2009 (16 pages)
22 September 2009Full accounts made up to 31 January 2009 (16 pages)
24 August 2009Appointment terminated director richard mayfield (1 page)
24 August 2009Appointment terminated director tina reade (1 page)
24 August 2009Appointment terminated director marisa cassoni (1 page)
24 August 2009Director appointed mr richard mayfield (1 page)
24 August 2009Director appointed ms marisa luisa cassoni (1 page)
24 August 2009Appointment terminated director marisa cassoni (1 page)
24 August 2009Appointment terminated director richard mayfield (1 page)
24 August 2009Director appointed mr richard mayfield (1 page)
24 August 2009Director appointed ms marisa luisa cassoni (1 page)
24 August 2009Appointment terminated director tina reade (1 page)
28 November 2008Return made up to 26/11/08; full list of members (4 pages)
28 November 2008Return made up to 26/11/08; full list of members (4 pages)
20 November 2008Full accounts made up to 26 January 2008 (15 pages)
20 November 2008Full accounts made up to 26 January 2008 (15 pages)
21 December 2007Return made up to 26/11/07; full list of members (2 pages)
21 December 2007Return made up to 26/11/07; full list of members (2 pages)
26 November 2007Full accounts made up to 27 January 2007 (15 pages)
26 November 2007Full accounts made up to 27 January 2007 (15 pages)
11 December 2006Return made up to 26/11/06; full list of members (2 pages)
11 December 2006Return made up to 26/11/06; full list of members (2 pages)
5 December 2006New director appointed (3 pages)
5 December 2006New director appointed (3 pages)
27 November 2006Ad 06/11/06--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 (2 pages)
27 November 2006Ad 06/11/06--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 (2 pages)
24 November 2006Full accounts made up to 28 January 2006 (15 pages)
24 November 2006Full accounts made up to 28 January 2006 (15 pages)
23 May 2006New secretary appointed (2 pages)
23 May 2006New secretary appointed (2 pages)
17 May 2006Secretary resigned (1 page)
17 May 2006Secretary resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
9 December 2005Return made up to 26/11/05; full list of members (2 pages)
9 December 2005Return made up to 26/11/05; full list of members (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005Director resigned (1 page)
6 December 2005Full accounts made up to 29 January 2005 (10 pages)
6 December 2005Full accounts made up to 29 January 2005 (10 pages)
5 January 2005Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2005Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2004Full accounts made up to 31 January 2004 (10 pages)
23 September 2004Full accounts made up to 31 January 2004 (10 pages)
23 December 2003Return made up to 26/11/03; full list of members (7 pages)
23 December 2003Return made up to 26/11/03; full list of members (7 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
8 December 2003Secretary's particulars changed (1 page)
8 December 2003Secretary's particulars changed (1 page)
29 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2003Full accounts made up to 25 January 2003 (10 pages)
26 September 2003Full accounts made up to 25 January 2003 (10 pages)
25 April 2003Auditor's resignation (2 pages)
25 April 2003Auditor's resignation (2 pages)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
30 December 2002Return made up to 26/11/02; full list of members (7 pages)
30 December 2002Return made up to 26/11/02; full list of members (7 pages)
22 October 2002Director's particulars changed (1 page)
22 October 2002Director's particulars changed (1 page)
5 March 2002Director resigned (1 page)
5 March 2002New director appointed (2 pages)
5 March 2002Director resigned (1 page)
5 March 2002New director appointed (2 pages)
13 December 2001Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
13 December 2001Ad 04/12/01--------- £ si 5999999@1=5999999 £ ic 1/6000000 (2 pages)
13 December 2001Ad 04/12/01--------- £ si 5999999@1=5999999 £ ic 1/6000000 (2 pages)
13 December 2001Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Secretary resigned (1 page)
26 November 2001Incorporation (25 pages)
26 November 2001Incorporation (25 pages)