John Lewis Pt Holdings Limited in LONDON

John Lewis Pt Holdings Limited LONDON

Founded in 2009, John Lewis Pt Holdings, classified under reg no. 07106855 is an active company. Currently registered at 171 Victoria Street SW1E 5NN, London the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 28, 2023.

At present 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 present 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 Pt Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	07106855
Date of Incorporation	Wed, 16th Dec 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	15 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	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Simon B.

Position: Secretary

Appointed: 22 October 2021

Andrew M.

Position: Director

Appointed: 23 April 2021

Berangere M.

Position: Director

Appointed: 01 January 2021

Peter S.

Position: Secretary

Appointed: 31 January 2018

Resigned: 07 June 2021

Jacqueline R.

Position: Director

Appointed: 16 February 2016

Resigned: 23 April 2021

Keith H.

Position: Secretary

Appointed: 01 February 2015

Resigned: 31 January 2018

Alan B.

Position: Secretary

Appointed: 01 August 2014

Resigned: 31 January 2015

Margaret C.

Position: Secretary

Appointed: 21 October 2011

Resigned: 31 July 2014

Andrew S.

Position: Secretary

Appointed: 16 December 2009

Resigned: 21 October 2011

Patrick L.

Position: Director

Appointed: 16 December 2009

Resigned: 31 December 2020

Thomas A.

Position: Director

Appointed: 16 December 2009

Resigned: 16 February 2016

Marisa C.

Position: Director

Appointed: 16 December 2009

Resigned: 31 August 2012

People with significant control

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

John Lewis Plc

171 Victoria Street 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)
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)
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: 31st, October 2023	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to January 28, 2023 filed on: 31st, October 2023	accounts	Free Download (7 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)
AA	Audit exemption subsidiary accounts made up to January 29, 2022 filed on: 13th, October 2022	accounts	Free Download (8 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22 filed on: 13th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 filed on: 13th, October 2022	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)
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)
AA	Audit exemption subsidiary accounts made up to January 30, 2021 filed on: 9th, November 2021	accounts	Free Download (8 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 October 22, 2021 - new secretary appointed filed on: 27th, October 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to January 25, 2020 filed on: 27th, September 2021	accounts	Free Download
TM02	Secretary appointment termination on June 7, 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
AP01	On April 23, 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 23, 2021 filed on: 24th, April 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 filed on: 26th, February 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to January 25, 2020 filed on: 26th, February 2021	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/01/20 filed on: 5th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/01/20 filed on: 5th, February 2021	other	Free Download (3 pages)
TM01	Director appointment termination date: January 14, 2021 filed on: 14th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2020 filed on: 14th, January 2021	officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to January 26, 2019 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 27, 2018 filed on: 17th, September 2018	accounts	Free Download (10 pages)
TM02	Secretary appointment termination on January 31, 2018 filed on: 15th, February 2018	officers	Free Download (1 page)
AP03	On January 31, 2018 - new secretary appointed filed on: 15th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, November 2017	resolution	Free Download (36 pages)
AA	Full accounts data made up to January 28, 2017 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 12th, July 2016	auditors	Free Download (4 pages)
AA	Full accounts data made up to January 30, 2016 filed on: 28th, June 2016	accounts	Free Download (11 pages)
AP01	On February 16, 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 16, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 26th, August 2015	accounts	Free Download (10 pages)
AP03	On February 1, 2015 - new secretary appointed filed on: 6th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 31, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 25, 2014 filed on: 25th, September 2014	accounts	Free Download (10 pages)
AP03	On August 1, 2014 - new secretary appointed filed on: 15th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 31, 2014 filed on: 13th, August 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 31, 2014 filed on: 13th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 20, 2013: 200.00 GBP	capital
AA	Full accounts data made up to January 26, 2013 filed on: 31st, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: September 17, 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
AA	Full accounts data made up to January 28, 2012 filed on: 13th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to December 16, 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AP03	On November 25, 2011 - new secretary appointed filed on: 25th, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 24, 2011 filed on: 24th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to January 29, 2011 filed on: 14th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to December 16, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (6 pages)
SH01	Capital declared on January 20, 2010: 200.00 GBP filed on: 2nd, February 2010	capital	Free Download (2 pages)
AA01	Extension of current accouting period to January 31, 2011 filed on: 10th, January 2010	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2009	incorporation	Free Download (43 pages)

John Lewis Pt Holdings Limited LONDON

John Lewis Pt Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Andrew M.

Berangere M.

Peter S.

Jacqueline R.

Keith H.

Alan B.

Margaret C.

Andrew S.

Patrick L.

Thomas A.

Marisa C.

People with significant control

Company filings

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