John Lewis Car Finance Limited in London - SW1E 5NN

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John Lewis Car Finance Limited

John Lewis Car Finance started in year 2001 as Private Limited Company with registration number 04328890. The John Lewis Car Finance company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 171 Victoria Street. Postal code: SW1E 5NN.

At present there are 2 directors in the the firm, namely Berangere M. and Justin L.. In addition one secretary - Simon B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Lewis Car Finance Limited Address / Contact

Office Address	171 Victoria Street
Office Address2	London
Town
Post code	SW1E 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04328890
Date of Incorporation	Mon, 26th Nov 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Simon B.

Position: Secretary

Appointed: 22 October 2021

Berangere M.

Position: Director

Appointed: 01 January 2021

Justin L.

Position: Director

Appointed: 20 July 2018

Peter S.

Position: Secretary

Appointed: 31 January 2018

Resigned: 07 June 2021

John L.

Position: Director

Appointed: 26 January 2018

Resigned: 31 December 2020

Keith H.

Position: Secretary

Appointed: 01 February 2015

Resigned: 31 January 2018

Loraine W.

Position: Director

Appointed: 01 December 2014

Resigned: 11 May 2018

Alan B.

Position: Secretary

Appointed: 31 July 2014

Resigned: 31 January 2015

Helen W.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2014

Andrew C.

Position: Director

Appointed: 20 August 2009

Resigned: 05 May 2015

Marisa C.

Position: Director

Appointed: 20 August 2009

Resigned: 20 August 2009

Richard M.

Position: Director

Appointed: 20 August 2009

Resigned: 20 August 2009

Marisa C.

Position: Director

Appointed: 06 November 2006

Resigned: 31 August 2012

Margaret C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 31 July 2014

Tina R.

Position: Director

Appointed: 19 February 2002

Resigned: 20 August 2009

Ian A.

Position: Director

Appointed: 26 November 2001

Resigned: 27 November 2005

Dudley C.

Position: Director

Appointed: 26 November 2001

Resigned: 30 December 2002

Terence N.

Position: Secretary

Appointed: 26 November 2001

Resigned: 27 April 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 26 November 2001

Resigned: 26 November 2001

Nigel K.

Position: Director

Appointed: 26 November 2001

Resigned: 19 February 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is John Lewis Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

John Lewis Plc

171 Victoria Street, London, SW1E 5NN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	233462
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 8th, November 2023	accounts	Free Download (128 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 8th, November 2023	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 filed on: 31st, October 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 31st, October 2023	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 13th, October 2022	accounts	Free Download (117 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Jan 2022 filed on: 13th, October 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jan 2021 filed on: 9th, November 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 9th, November 2021	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Jan 2020 filed on: 9th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 filed on: 9th, February 2021	accounts	Free Download (122 pages)
AA	Full accounts for the period ending Sat, 26th Jan 2019 filed on: 19th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2018 filed on: 14th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 29th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 31st, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 7500000.00 GBP	capital
AA	Full accounts for the period ending Sat, 25th Jan 2014 filed on: 12th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 7500000.00 GBP	capital
AA	Full accounts for the period ending Sat, 26th Jan 2013 filed on: 9th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2012 filed on: 20th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2011 filed on: 11th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 2nd, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 22nd, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 26th Jan 2008 filed on: 20th, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2007 filed on: 26th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2007 filed on: 26th, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 24th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 24th, November 2006	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 6th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 6th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363(288)	Wed, 5th Jan 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 23rd, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 23rd, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 25th Jan 2003 filed on: 26th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 25th Jan 2003 filed on: 26th, September 2003	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 13th, December 2001	accounts	Free Download (1 page)

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