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 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
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 |