John Lewis Pt Holdings Limited

Company Name	John Lewis Pt Holdings Limited
Directors	Berangere Andree Mireille Michel and Andrew Mounsey
Company Status	Active
Company Number	07106855
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(11 years after company formation)
Appointment Duration	3 years, 3 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Andrew Mounsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Director, Financial Control
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Current
Appointed	22 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
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	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Thomas Clifton Athron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Andrew Stride
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Ms Margaret Henrietta Augusta Casely-Hayford
Status	Resigned
Appointed	21 October 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	01 August 2014(4 years, 7 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(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Jacqueline Ruddy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2016(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	johnlewis.co.uk

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

200 at £1	John Lewis PLC 100.00% Ordinary A

Financials

Year	2014
Net Worth	£200
Cash	£100

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

17 December 2023	Confirmation statement made on 16 December 2023 with no updates (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)
8 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
31 October 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (7 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)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
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 (8 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)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (8 pages)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (143 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)
27 September 2021	Audit exemption subsidiary accounts made up to 25 January 2020 (8 pages)
17 June 2021	Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
26 April 2021	Appointment of Mr Andrew Mounsey as a director on 23 April 2021 (2 pages)
24 April 2021	Termination of appointment of Jacqueline Ruddy as a director on 23 April 2021 (1 page)
26 February 2021	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 (122 pages)
26 February 2021	Audit exemption subsidiary accounts made up to 25 January 2020 (8 pages)
5 February 2021	Audit exemption statement of guarantee by parent company for period ending 25/01/20 (3 pages)
5 February 2021	Notice of agreement to exemption from audit of accounts for period ending 25/01/20 (1 page)
14 January 2021	Termination of appointment of a director (1 page)
14 January 2021	Termination of appointment of Patrick Lewis as a director on 31 December 2020 (1 page)
13 January 2021	Appointment of Mrs Berangere Michel as a director on 1 January 2021 (2 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 July 2020	Statement of company's objects (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 26 January 2019 (11 pages)
14 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 27 January 2018 (10 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)
15 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 September 2017	Full accounts made up to 28 January 2017 (9 pages)
28 September 2017	Full accounts made up to 28 January 2017 (9 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
12 July 2016	Auditor's resignation (4 pages)
12 July 2016	Auditor's resignation (4 pages)
28 June 2016	Full accounts made up to 30 January 2016 (11 pages)
28 June 2016	Full accounts made up to 30 January 2016 (11 pages)
20 April 2016	Appointment of Jacqueline Ruddy as a director on 16 February 2016 (2 pages)
20 April 2016	Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016 (1 page)
20 April 2016	Appointment of Jacqueline Ruddy as a director on 16 February 2016 (2 pages)
20 April 2016	Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016 (1 page)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (4 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (4 pages)
26 August 2015	Full accounts made up to 31 January 2015 (10 pages)
26 August 2015	Full accounts made up to 31 January 2015 (10 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)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (4 pages)
25 September 2014	Full accounts made up to 25 January 2014 (10 pages)
25 September 2014	Full accounts made up to 25 January 2014 (10 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200 (4 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200 (4 pages)
31 July 2013	Full accounts made up to 26 January 2013 (9 pages)
31 July 2013	Full accounts made up to 26 January 2013 (9 pages)
27 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
17 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
13 July 2012	Full accounts made up to 28 January 2012 (9 pages)
13 July 2012	Full accounts made up to 28 January 2012 (9 pages)
19 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a secretary (1 page)
25 November 2011	Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a secretary (1 page)
24 November 2011	Termination of appointment of Andrew Stride as a secretary (1 page)
24 November 2011	Termination of appointment of Andrew Stride as a secretary (1 page)
14 July 2011	Full accounts made up to 29 January 2011 (10 pages)
14 July 2011	Full accounts made up to 29 January 2011 (10 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
2 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 200 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 200 (2 pages)
10 January 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (2 pages)
10 January 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (2 pages)
16 December 2009	Incorporation (43 pages)
16 December 2009	Incorporation (43 pages)

John Lewis Pt Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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