JOHN LEWIS CAR FINANCE LIMITED -


Company Profile Company Filings

Overview

JOHN LEWIS CAR FINANCE LIMITED is a Private Limited Company from and has the status: Active.
JOHN LEWIS CAR FINANCE LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

JOHN LEWIS CAR FINANCE LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

171 VICTORIA STREET
SW1E 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BERANGERE ANDREE MIREILLE MICHEL Nov 1973 French Director 2021-01-01 CURRENT
MR JUSTIN LANEY Aug 1963 British Director 2018-07-20 CURRENT
MR SIMON JIM BLACKBURN Secretary 2021-10-22 CURRENT
MRS HELEN ALISON WEIR Aug 1962 British Director 2012-09-01 UNTIL 2014-12-01 RESIGNED
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD Nov 1954 British Secretary 2006-04-28 UNTIL 2014-07-31 RESIGNED
MR RICHARD MAYFIELD Sep 1968 British Director 2009-08-20 UNTIL 2009-08-20 RESIGNED
MR DUDLEY RICHARD CLOAKE Oct 1943 British Director 2001-11-26 UNTIL 2002-12-30 RESIGNED
MR PETER SIMPSON Secretary 2018-01-31 UNTIL 2021-06-07 RESIGNED
MRS TINA SANDRA READE Jan 1956 British Director 2002-02-19 UNTIL 2009-08-20 RESIGNED
MR ALAN BUCHANAN Secretary 2014-07-31 UNTIL 2015-01-31 RESIGNED
TERENCE FRANK NEVILLE Feb 1946 British Secretary 2001-11-26 UNTIL 2006-04-27 RESIGNED
KEITH MICHAEL HUBBER Secretary 2015-02-01 UNTIL 2018-01-31 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2014-12-01 UNTIL 2018-05-11 RESIGNED
MR JOHN PATRICK LEWIS Jul 1965 British Director 2018-01-26 UNTIL 2020-12-31 RESIGNED
NIGEL KEEN Oct 1961 British Director 2001-11-26 UNTIL 2002-02-19 RESIGNED
MS MARISA LUISA CASSONI Dec 1951 British Director 2009-08-20 UNTIL 2009-08-20 RESIGNED
MR ANDREW CLARK Oct 1968 British Director 2009-08-20 UNTIL 2015-05-05 RESIGNED
MS MARISA LUISA CASSONI Dec 1951 British Director 2006-11-06 UNTIL 2012-08-31 RESIGNED
IAN DAVID ALEXANDER Mar 1950 British Director 2001-11-26 UNTIL 2005-11-27 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-11-26 UNTIL 2001-11-26 RESIGNED

Persons with Significant Control

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

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BTR (OPERATING) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JOHN LEWIS PARTNERSHIP BTR (BROMLEY DEVELOPMENT) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
JOHN LEWIS PARTNERSHIP BTR (WEST EALING DEVELOPMENT) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects