London
SW1E 5NN
Director Name | Ms Berangere Andree Mireille Michel |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2021(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Mr Simon Jim Blackburn |
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Status | Current |
Appointed | 22 October 2021(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ian David Alexander |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Dudley Richard Cloake |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 40 Canada Wharf 255 Rotherhithe Street London SE16 5ES |
Director Name | Nigel Keen |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodlands Butlers Dene Road Woldingham Surrey CR3 7HX |
Secretary Name | Terence Frank Neville |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Tina Sandra Reade |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 20 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Margaret Henrietta Augusta Casely-Hayford |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(4 years, 5 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 |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2009(7 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 August 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Marisa Luisa Cassoni |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2009(7 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 August 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Richard Mayfield |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2009(7 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 August 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Andrew Clark |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2009(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 May 2015) |
Role | Head Of Reward |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Helen Alison Weir |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Mr Alan Buchanan |
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Status | Resigned |
Appointed | 31 July 2014(12 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 31 January 2015) |
Role | Company Director |
Correspondence Address | Partnership House Carlisle Place London SW1P 1BX |
Director Name | Ms Loraine Woodhouse |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(13 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 May 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Keith Michael Hubber |
---|---|
Status | Resigned |
Appointed | 01 February 2015(13 years, 2 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 |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2018(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Mr Peter Simpson |
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Status | Resigned |
Appointed | 31 January 2018(16 years, 2 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 | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | johnlewis-insurance.com |
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Registered Address | 171 Victoria Street London SW1E 5NN |
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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 |
7.5m at £1 | John Lewis PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £824,000 |
Net Worth | £7,957,000 |
Cash | £1,518,000 |
Current Liabilities | £11,056,000 |
Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 January |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
6 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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8 November 2023 | Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages) |
8 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page) |
8 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages) |
31 October 2023 | Audit exemption subsidiary accounts made up to 28 January 2023 (12 pages) |
31 October 2023 | Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages) |
31 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages) |
31 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page) |
29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
13 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (117 pages) |
13 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page) |
13 October 2022 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 (3 pages) |
13 October 2022 | Audit exemption subsidiary accounts made up to 29 January 2022 (14 pages) |
16 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
9 November 2021 | Audit exemption subsidiary accounts made up to 30 January 2021 (14 pages) |
9 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (143 pages) |
9 November 2021 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages) |
9 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page) |
27 October 2021 | Appointment of Mr Simon Jim Blackburn as a secretary on 22 October 2021 (2 pages) |
17 June 2021 | Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page) |
9 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 25/01/20 (122 pages) |
9 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 25/01/20 (1 page) |
9 February 2021 | Audit exemption subsidiary accounts made up to 25 January 2020 (14 pages) |
9 February 2021 | Audit exemption statement of guarantee by parent company for period ending 25/01/20 (3 pages) |
22 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
13 January 2021 | Appointment of Mrs Berangere Michel as a director on 1 January 2021 (2 pages) |
13 January 2021 | Termination of appointment of John Patrick Lewis as a director on 31 December 2020 (1 page) |
28 July 2020 | Statement of company's objects (2 pages) |
4 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
19 August 2019 | Full accounts made up to 26 January 2019 (16 pages) |
5 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
14 September 2018 | Full accounts made up to 27 January 2018 (14 pages) |
27 July 2018 | Appointment of Mr Justin Paul Laney as a director on 20 July 2018 (2 pages) |
15 May 2018 | Termination of appointment of Loraine Woodhouse as a director on 11 May 2018 (1 page) |
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) |
14 February 2018 | Appointment of Mr John Patrick Lewis as a director on 26 January 2018 (2 pages) |
1 February 2018 | Resolutions
|
15 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 28 January 2017 (13 pages) |
28 September 2017 | Full accounts made up to 28 January 2017 (13 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
12 July 2016 | Auditor's resignation (4 pages) |
12 July 2016 | Auditor's resignation (4 pages) |
29 June 2016 | Full accounts made up to 30 January 2016 (14 pages) |
29 June 2016 | Full accounts made up to 30 January 2016 (14 pages) |
1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
31 July 2015 | Full accounts made up to 31 January 2015 (14 pages) |
31 July 2015 | Full accounts made up to 31 January 2015 (14 pages) |
5 May 2015 | Termination of appointment of Andrew Clark as a director on 5 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Andrew Clark as a director on 5 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Andrew Clark as a director on 5 May 2015 (1 page) |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages) |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages) |
6 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) |
5 January 2015 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages) |
5 January 2015 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages) |
5 January 2015 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages) |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page) |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page) |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page) |
18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
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) |
12 August 2014 | Full accounts made up to 25 January 2014 (14 pages) |
12 August 2014 | Full accounts made up to 25 January 2014 (14 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) |
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
9 August 2013 | Full accounts made up to 26 January 2013 (16 pages) |
9 August 2013 | Full accounts made up to 26 January 2013 (16 pages) |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Appointment of Mrs Helen Alison Weir as a director (2 pages) |
13 September 2012 | Appointment of Mrs Helen Alison Weir as a director (2 pages) |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director (1 page) |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director (1 page) |
20 August 2012 | Full accounts made up to 28 January 2012 (16 pages) |
20 August 2012 | Full accounts made up to 28 January 2012 (16 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Full accounts made up to 29 January 2011 (15 pages) |
11 August 2011 | Full accounts made up to 29 January 2011 (15 pages) |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Full accounts made up to 30 January 2010 (15 pages) |
2 August 2010 | Full accounts made up to 30 January 2010 (15 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mr Andrew Clark on 15 December 2009 (2 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mr Andrew Clark on 15 December 2009 (2 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Appointment of Mr Andrew Clark as a director (1 page) |
10 November 2009 | Appointment of Mr Andrew Clark as a director (1 page) |
22 September 2009 | Full accounts made up to 31 January 2009 (16 pages) |
22 September 2009 | Full accounts made up to 31 January 2009 (16 pages) |
24 August 2009 | Appointment terminated director richard mayfield (1 page) |
24 August 2009 | Appointment terminated director tina reade (1 page) |
24 August 2009 | Appointment terminated director marisa cassoni (1 page) |
24 August 2009 | Director appointed mr richard mayfield (1 page) |
24 August 2009 | Director appointed ms marisa luisa cassoni (1 page) |
24 August 2009 | Appointment terminated director marisa cassoni (1 page) |
24 August 2009 | Appointment terminated director richard mayfield (1 page) |
24 August 2009 | Director appointed mr richard mayfield (1 page) |
24 August 2009 | Director appointed ms marisa luisa cassoni (1 page) |
24 August 2009 | Appointment terminated director tina reade (1 page) |
28 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
20 November 2008 | Full accounts made up to 26 January 2008 (15 pages) |
20 November 2008 | Full accounts made up to 26 January 2008 (15 pages) |
21 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
26 November 2007 | Full accounts made up to 27 January 2007 (15 pages) |
26 November 2007 | Full accounts made up to 27 January 2007 (15 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
5 December 2006 | New director appointed (3 pages) |
5 December 2006 | New director appointed (3 pages) |
27 November 2006 | Ad 06/11/06--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 (2 pages) |
27 November 2006 | Ad 06/11/06--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 (2 pages) |
24 November 2006 | Full accounts made up to 28 January 2006 (15 pages) |
24 November 2006 | Full accounts made up to 28 January 2006 (15 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) |
9 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
6 December 2005 | Full accounts made up to 29 January 2005 (10 pages) |
6 December 2005 | Full accounts made up to 29 January 2005 (10 pages) |
5 January 2005 | Return made up to 26/11/04; full list of members
|
5 January 2005 | Return made up to 26/11/04; full list of members
|
23 September 2004 | Full accounts made up to 31 January 2004 (10 pages) |
23 September 2004 | Full accounts made up to 31 January 2004 (10 pages) |
23 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
23 December 2003 | Return made up to 26/11/03; full list of members (7 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) |
8 December 2003 | Secretary's particulars changed (1 page) |
8 December 2003 | Secretary's particulars changed (1 page) |
29 September 2003 | Resolutions
|
29 September 2003 | Resolutions
|
26 September 2003 | Full accounts made up to 25 January 2003 (10 pages) |
26 September 2003 | Full accounts made up to 25 January 2003 (10 pages) |
25 April 2003 | Auditor's resignation (2 pages) |
25 April 2003 | Auditor's resignation (2 pages) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
30 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
30 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | New director appointed (2 pages) |
13 December 2001 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
13 December 2001 | Ad 04/12/01--------- £ si 5999999@1=5999999 £ ic 1/6000000 (2 pages) |
13 December 2001 | Ad 04/12/01--------- £ si 5999999@1=5999999 £ ic 1/6000000 (2 pages) |
13 December 2001 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
26 November 2001 | Incorporation (25 pages) |
26 November 2001 | Incorporation (25 pages) |