JOHN LEWIS PLC -


Company Profile Company Filings

Overview

JOHN LEWIS PLC is a Public Limited Company from and has the status: Active.
JOHN LEWIS PLC was incorporated 95 years ago on 20/09/1928 and has the registered number: 00233462. The accounts status is GROUP and accounts are next due on 31/07/2024.

JOHN LEWIS PLC -

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/07/2024

Registered Office

171 VICTORIA STREET
SW1E 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISHPANK RAMESHBABU KANKIWALA Dec 1957 British Director 2023-05-01 CURRENT
DIRECTOR SHARON MICHELLE WHITE Apr 1967 British Director 2020-02-04 CURRENT
MS BERANGERE ANDREE MIREILLE MICHEL Nov 1973 French Director 2015-09-01 CURRENT
MS JANE CHRISTINA CHEONG TUNG SING Secretary 2021-11-01 CURRENT
MR SIMON JIM BLACKBURN Secretary 2021-06-07 UNTIL 2021-11-01 RESIGNED
RACHEL CLAIRE ELIZABETH OSBORNE Mar 1965 British Director 2013-01-23 UNTIL 2015-08-31 RESIGNED
MR PETER JEROME FRANCIS ORYAN Nov 1937 British Director RESIGNED
BRIAN ANTHONY O'CALLAGHAN Jun 1942 British Director RESIGNED
PAULA MARGARET NICKOLDS Feb 1973 British Director 2017-01-11 UNTIL 2020-01-23 RESIGNED
MR PETER WALKER KENNETH STILL Jan 1948 British Director RESIGNED
MR PETER SIMPSON Secretary 2018-01-31 UNTIL 2021-06-07 RESIGNED
MR BRIAN JAMES PRITCHARD Secretary RESIGNED
TERENCE FRANK NEVILLE Feb 1946 British Secretary 2001-05-10 UNTIL 2006-04-27 RESIGNED
KEITH MICHAEL HUBBER Secretary 2015-02-01 UNTIL 2018-01-31 RESIGNED
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD Nov 1954 British Secretary 2006-04-28 UNTIL 2014-07-31 RESIGNED
MR ALAN BUCHANAN Secretary 2014-07-31 UNTIL 2015-01-31 RESIGNED
MRS JEAN MARGARET QUINN Jul 1933 British Director RESIGNED
IAN ASHLEY FLEMING Apr 1963 British Director 2013-01-23 UNTIL 2014-08-15 RESIGNED
LESLIE HERBERT FLETCHER Dec 1934 British Director RESIGNED
STUART HAMPSON Jan 1947 British Director RESIGNED
TRACEY ANNE KILLEN Apr 1961 British Director 2007-04-30 UNTIL 2020-07-10 RESIGNED
MR JOHN PATRICK LEWIS Jul 1965 British Director 2015-09-14 UNTIL 2020-12-31 RESIGNED
MR DAVID ERNEST YOUNG Mar 1942 English Director 1993-02-01 UNTIL 2002-03-11 RESIGNED
MS BERANGERE ANDREE MIREILLE MICHEL Nov 1973 French Director 2009-12-15 UNTIL 2015-01-27 RESIGNED
MR PETER TYNDALE LEWIS Sep 1929 British Director RESIGNED
MR PETER FALCONER Jun 1936 British Director RESIGNED
MR DUDLEY RICHARD CLOAKE Oct 1943 British Director RESIGNED
MS MARISA LUISA CASSONI Dec 1951 British Director 2006-07-20 UNTIL 2012-06-01 RESIGNED
JOHN BARNARD GRANTLEY CARPENTER Apr 1936 British Director RESIGNED
IAN DAVID ALEXANDER Mar 1950 British Director 1993-07-22 UNTIL 2005-11-27 RESIGNED
STEVEN DEREK ESOM Nov 1960 British Director 2002-03-11 UNTIL 2007-04-24 RESIGNED
SIR ANDREW CHARLES MAYFIELD Dec 1966 British Director 2001-09-24 UNTIL 2020-02-04 RESIGNED
MR REYN HAUFF Apr 1951 British Director 2009-12-15 UNTIL 2015-01-27 RESIGNED
MR MARK IAN PRICE Mar 1961 British Director 2005-01-30 UNTIL 2016-03-18 RESIGNED
ALEXANDER JOHN YOUNG Dec 1977 British Director 2013-01-23 UNTIL 2014-12-01 RESIGNED
ALEXANDER JOHN YOUNG Dec 1977 British Director 2014-12-01 UNTIL 2015-01-27 RESIGNED
MR NIGEL WILFRED WREFORD-BROWN Sep 1942 British Director RESIGNED
CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 1993-07-22 UNTIL 2004-12-24 RESIGNED
MRS HELEN ALISON WEIR Aug 1962 British Director 2012-06-01 UNTIL 2014-12-01 RESIGNED
GUY WILLIAM WALTON May 1971 British Director 2013-01-23 UNTIL 2015-01-27 RESIGNED
ANDREW JOHN STREET Jun 1963 British Director 2002-12-30 UNTIL 2016-10-28 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2014-12-01 UNTIL 2015-09-13 RESIGNED
DAVID LEONARD FELWICK Nov 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Lewis Partnership Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAITROSE LIMITED Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JOHN LEWIS PARTNERSHIP PLC Active GROUP 70100 - Activities of head offices
JONELLE LIMITED Active FILING EXEMPTION SUBS 99999 - Dormant Company
JOHN LEWIS PROPERTIES PLC LONDON Active FULL 68100 - Buying and selling of own real estate
THE FORCES PENSION SOCIETY LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
JOHN LEWIS PARTNERSHIP TRUST LIMITED Active FULL 70100 - Activities of head offices
JSL CUSTODIAN TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
ESPRIT HOLIDAYS LTD LONDON Dissolved... FULL 79120 - Tour operator activities
POLYFIELD PROPERTY LIMITED HATFIELD Active SMALL 41100 - Development of building projects
CANADA WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAVENDISH TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
FORM (TALENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PRODUCT OF THE YEAR LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PAGEANT STEPS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
PREMIER FOODS PLC GRIFFITHS WAY ST ALBANS Active GROUP 70100 - Activities of head offices
POY MANAGEMENT LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PLYMOUTH ARGYLE FOOTBALL CLUB LIMITED DEVON Active FULL 93120 - Activities of sport clubs
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP HARROW Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONELLE JEWELLERY LIMITED Active FILING EXEMPTION SUBS 99999 - Dormant Company
JOHN LEWIS PARTNERSHIP PLC Active GROUP 70100 - Activities of head offices
JONELLE LIMITED Active FILING EXEMPTION SUBS 99999 - Dormant Company
JOHN LEWIS PROPERTIES PLC LONDON Active FULL 68100 - Buying and selling of own real estate
JOHN LEWIS PARTNERSHIP PENSIONS TRUST Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
JOHN LEWIS PARTNERSHIP TRUST LIMITED Active FULL 70100 - Activities of head offices
JSL CUSTODIAN TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
CARLISLE PLACE VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOHN LEWIS PT HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.