Company NameJohn Lewis Delivery Limited
Company StatusDissolved
Company Number07643845
CategoryPrivate Limited Company
Incorporation Date23 May 2011(12 years, 10 months ago)
Dissolution Date12 July 2019 (4 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Directors

Director NameMs Berangere Andree Mireille Michel
Date of BirthNovember 1973 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed01 September 2015(4 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 12 July 2019)
RoleAlternate Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Craig Cochrane Inglis
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2017(5 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 12 July 2019)
RoleCustomer Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMr Peter Simpson
StatusClosed
Appointed31 January 2018(6 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 12 July 2019)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Marisa Luisa Cassoni
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2011(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Sanjay Patel
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMs Margaret Casely-Hayford
StatusResigned
Appointed23 May 2011(same day as company formation)
RoleCompany Director
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(1 year, 3 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
Director NameMrs Tina Sandra Reade
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2013(1 year, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMr Alan Buchanan
StatusResigned
Appointed01 August 2014(3 years, 2 months after company formation)
Appointment Duration6 months (resigned 31 January 2015)
RoleCompany Director
Correspondence AddressPartnership House Carlisle Place
London
SW1P 1BX
Director NameRachel Claire Elizabeth Osborne
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(3 years, 6 months after company formation)
Appointment Duration9 months (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameKeith Michael Hubber
StatusResigned
Appointed01 February 2015(3 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 January 2018)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Mark Peter Lewis
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2016(4 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 January 2017)
RoleRetail Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN

Contact

Websitejohnlewis.co.uk
Telephone0845 6049049
Telephone regionUnknown

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75k at £1John Lewis PLC
100.00%
Ordinary

Financials

Year2014
Turnover£568,000
Gross Profit-£1,138,000
Net Worth£131,000
Current Liabilities£120,000

Accounts

Latest Accounts28 January 2017 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

3 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
28 September 2017Full accounts made up to 28 January 2017 (13 pages)
5 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
17 March 2017Appointment of Mr Craig Inglis as a director on 1 February 2017 (2 pages)
17 March 2017Termination of appointment of Mark Lewis as a director on 31 January 2017 (1 page)
12 July 2016Auditor's resignation (4 pages)
28 June 2016Full accounts made up to 30 January 2016 (13 pages)
22 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 75,002
(5 pages)
25 February 2016Appointment of Mr Mark Lewis as a director on 16 February 2016 (2 pages)
25 February 2016Termination of appointment of Tina Sandra Reade as a director on 16 February 2016 (1 page)
2 September 2015Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015 (1 page)
31 July 2015Full accounts made up to 31 January 2015 (13 pages)
9 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 75,002
(4 pages)
13 May 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 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)
30 December 2014Appointment of Rachel Claire Elizabeth Osborne 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 2014Appointment of Rachel Claire Elizabeth Osborne 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)
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 (2 pages)
12 August 2014Full accounts made up to 25 January 2014 (11 pages)
11 August 2014Termination of appointment of Margaret Casely-Hayford as a secretary on 31 July 2014 (1 page)
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 75,002
(4 pages)
9 August 2013Full accounts made up to 26 January 2013 (13 pages)
3 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
4 April 2013Appointment of Mrs Tina Sandra Reade as a director (2 pages)
27 March 2013Termination of appointment of Sanjay Patel as a director (1 page)
28 January 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 75,002
(3 pages)
31 October 2012Full accounts made up to 28 January 2012 (13 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)
21 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
12 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
5 July 2011Current accounting period shortened from 31 May 2012 to 31 January 2012 (1 page)
23 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)