JOHN LEWIS PT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LEWIS PT HOLDINGS LIMITED
COMPANY NUMBER
07106855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2009
(14 years and 10 months old)
WEBSITE
www.johnlewis.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
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: 02078281000
TPS: No
1 Drummond Gate
LONDON
SW1V 2QQ
171 Victoria Street
London
SW1E 5NN
Telephone: 78281000
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 PT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS PARTNERSHIP PENSIONS TRUST | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Marcus Paul Dix (928900327) Appointed |
| 20/09/2024 | Berangere Andree Mireille Michel (927848386) has left the board |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LEWIS PT HOLDINGS 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 PT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LEWIS PT HOLDINGS 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 |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/2009 - 31/08/2012 (2 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
16/12/2009 - 16/02/2016 (6 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 6 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 02/10/2024 | New Board Member Marcus Paul Dix (928900327) Appointed |
| 20/09/2024 | Berangere Andree Mireille Michel (927848386) has left the board |
| 23/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 29/10/2021 | New Company Secretary Simon Jim Blackburn (928883069) Appointed |
| 29/10/2021 | New Company Secretary Simon Jim Blackburn (928883069) Appointed |
| 28/04/2021 | New Board Member Andrew Mounsey (928244429) Appointed |
| 05/03/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Berangere Michel (927848386) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/02/2018 | New Company Secretary Peter Simpson (924323871) Appointed |
| 19/02/2018 | Keith Michael Hubber (919479015) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 22/04/2016 | Thomas Clifton Athron (913240046) has left the board |
| 22/04/2016 | New Board Member Jacqueline Ruddy (920532284) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 10/02/2015 | New Company Secretary Keith Michael Hubber (919479015) Appointed |
| 09/02/2015 | Alan Buchanan (919020974) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 19/08/2014 | New Company Secretary Alan Buchanan (919020974) Appointed |
| 15/08/2014 | Margaret Henrietta Augusta Casely-Hayford (916485899) has left the board |
| 25/12/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 31/12/2012 | New Confirmation Statement filed |
| 19/09/2012 | Marisa Luisa Cassoni has left the board |
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