John Lewis International Limited in LONDON

John Lewis International Limited LONDON

Founded in 2011, John Lewis International, classified under reg no. 07501166 is an active company. Currently registered at 171 Victoria Street SW1E 5NN, London the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-28. Since 2015-12-09 John Lewis International Limited is no longer carrying the name John Lewis Partnership Services.

At the moment there are 2 directors in the the company, namely Andrew M. and Berangere M.. In addition one secretary - Simon B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Lewis International Limited Address / Contact

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

Company Information / Profile

Registration Number	07501166
Date of Incorporation	Fri, 21st Jan 2011
Industry	Licensed carriers
End of financial Year	31st January
Company age	13 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	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 04 October 2022

Simon B.

Position: Secretary

Appointed: 22 October 2021

Position: Director

Appointed: 21 January 2011

Resigned: 31 August 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, 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	United Kingdom
Place registered	England
Registration number	233462
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

John Lewis Partnership Services	December 9, 2015

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23 filed on: 8th, November 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23 filed on: 8th, November 2023	other	Free Download (3 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 filed on: 8th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-01-28 filed on: 31st, October 2023	accounts	Free Download (11 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23 filed on: 31st, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 filed on: 31st, October 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 filed on: 25th, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-01-29 filed on: 25th, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 25th, October 2022	accounts	Free Download (117 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22 filed on: 25th, October 2022	other	Free Download (3 pages)
AP01	New director was appointed on 2022-10-04 filed on: 4th, October 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 filed on: 9th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21 filed on: 9th, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-01-30 filed on: 9th, November 2021	accounts	Free Download (12 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)
AP03	On 2021-10-22 - new secretary appointed filed on: 27th, October 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-01-25 filed on: 27th, September 2021	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on 2021-06-07 filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-01-25 filed on: 26th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 filed on: 26th, February 2021	accounts	Free Download (122 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/01/20 filed on: 5th, February 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/01/20 filed on: 5th, February 2021	other	Free Download
TM01	Director appointment termination date: 2020-03-31 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-01-26 filed on: 27th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-01-27 filed on: 17th, September 2018	accounts	Free Download (13 pages)
AP03	On 2018-01-31 - new secretary appointed filed on: 15th, February 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-31 filed on: 15th, February 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2017	resolution	Free Download (36 pages)
AA	Full accounts data made up to 2017-01-28 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-02-01 filed on: 17th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 17th, March 2017	officers	Free Download (1 page)
CH01	On 2017-01-04 director's details were changed filed on: 4th, January 2017	officers	Free Download (2 pages)
CH01	On 2016-01-09 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-01-09 director's details were changed filed on: 25th, November 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-30 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-01-09 filed on: 15th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-09 filed on: 14th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-09 filed on: 14th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-09 filed on: 13th, January 2016	officers	Free Download (2 pages)
CERTNM	Company name changed john lewis partnership services LIMITEDcertificate issued on 09/12/15 filed on: 9th, December 2015	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AP03	On 2015-02-01 - new secretary appointed filed on: 6th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-31 filed on: 3rd, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 2.00 GBP	capital
AP01	New director was appointed on 2014-12-01 filed on: 30th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-01 filed on: 30th, December 2014	officers	Free Download (1 page)
AP03	On 2014-07-31 - new secretary appointed filed on: 14th, August 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-01-25 filed on: 12th, August 2014	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-07-31 filed on: 11th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-26 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-28 filed on: 8th, October 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, January 2011	incorporation	Free Download (49 pages)

John Lewis International Limited LONDON

John Lewis International Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Simon B.

Berangere M.

Peter S.

Craig I.

Mark L.

Keith H.

Loraine W.

Alan B.

Helen W.

Margaret C.

Andrew M.

Marisa C.

People with significant control

Company previous names

Company filings

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