JOHN LEWIS CAR FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LEWIS CAR FINANCE LIMITED
COMPANY NUMBER
04328890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2001
(22 years and 11 months old)
WEBSITE
www.johnlewisfinance.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2QQ
Telephone: 03453003833
TPS: No
1 Drummond Gate
LONDON
SW1V 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS CAR FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Ross Michael Avery (911782799) Appointed |
| 22/09/2024 | New Accounts filed |
| 20/09/2024 | Berangere Andree Mireille Michel (927848386) has left the board |
Credit Risk Overview
Want to learn more about JOHN LEWIS CAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LEWIS CAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LEWIS CAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/11/2001 - 27/11/2005 (4years) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
26/11/2001 - Present (22 years and 11 months) 26/11/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LEWIS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| BUY.COM LIMITED | Non-Trading | View Report |
| CARLISLE PLACE VENTURES LIMITED | In Liquidation | View Report |
| CLICKLINK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| HERBERT PARKINSON LIMITED | Active - Accounts Filed | View Report |
| JLP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS CAR FINANCE LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS INTERNATIONAL LIMITED | Non-Trading | View Report |
| JOHN LEWIS PROPERTIES PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS PARTNERSHIP PENSIONS TRUST | Non-Trading | View Report |
| JONELLE JEWELLERY LIMITED | Non-Trading | View Report |
| JONELLE LIMITED | Non-Trading | View Report |
| PETER JONES LIMITED | Non-Trading | View Report |
| THE ODNEY ESTATE LIMITED | Non-Trading | View Report |
| WAITROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Ross Michael Avery (911782799) Appointed |
| 22/09/2024 | New Accounts filed |
| 20/09/2024 | Berangere Andree Mireille Michel (927848386) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 29/10/2021 | New Company Secretary Simon Jim Blackburn (928883070) Appointed |
| 29/10/2021 | New Company Secretary Simon Jim Blackburn (928883070) Appointed |
| 17/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Berangere Michel (927848386) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 07/08/2018 | Justin Paul Laney (924884567) has left the board |
| 07/08/2018 | New Board Member Justin Paul Laney (920485302) Appointed |
| 31/07/2018 | New Board Member Justin Paul Laney (924884567) Appointed |
| 17/05/2018 | Loraine Woodhouse (913420555) has left the board |
| 23/02/2018 | New Board Member John Patrick Lewis (909442539) Appointed |
| 23/02/2018 | John Patrick Lewis (924316050) has left the board |
| 19/02/2018 | New Company Secretary Peter Simpson (924323880) Appointed |
| 19/02/2018 | Keith Michael Hubber (919478237) has left the board |
| 16/02/2018 | New Board Member John Patrick Lewis (924316050) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 07/05/2015 | Andrew Clark (914680438) has left the board |
| 10/02/2015 | New Company Secretary Keith Michael Hubber (919478237) Appointed |
| 05/02/2015 | Alan Buchanan (919017213) has left the board |
| 07/01/2015 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 01/01/2015 | Helen Alison Weir (916990512) has left the board |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 18/08/2014 | New Company Secretary Alan Buchanan (919017213) Appointed |
| 12/08/2014 | Margaret Henrietta Augusta Casely-Hayford (911298906) has left the board |
| 04/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 24/09/2012 | New Board Member Helen Alison Weir Appointed |
| 24/09/2012 | Helen Alison Weir has left the board |
| 17/09/2012 | New Board Member Helen Alison Weir Appointed |
| 14/09/2012 | Marisa Luisa Cassoni has left the board |
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