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JOHN LEWIS PLC

Learn more about JOHN LEWIS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

171 VICTORIA STREET, LONDON, SW1E 5NN

JOHN LEWIS PLC on the map

Company type: Public Limited Company
Company number: 00233462
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.20
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 47190 - Other retail sale in non-specialised stores
Company JOHN LEWIS PLC is a Public Limited Company, registration number 00233462, established in United Kingdom on the 20. September 1928. The company is now active. The company has been in business for 88 years and 2 months. The company is based on 171 VICTORIA STREET, LONDON, SW1E 5NN. Business of the company JOHN LEWIS PLC by SIC and NACE code are "70100 - Activities of head offices", "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARK PRICE" from the 2016.03.18. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company JOHN LEWIS PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
CHARGE BY WAY OF SUBSTITUTED SECURITY - ALL of the property or undertaking has been released from charge on 1934.05.07
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
MORTGAGE - ALL of the property or undertaking has been released from charge on 1934.07.12
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
CHARGE - ALL of the property or undertaking has been released from charge on 1934.07.12
Outstanding on 1934.09.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
Form type: TM01
Date: 2016.03.18
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DIRECTOR APPOINTED MR JOHN PATRICK LEWIS
Form type: AP01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
Form type: TM01
Date: 2015.09.02
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DIRECTOR APPOINTED MRS BERANGERE MICHEL
Form type: AP01
Date: 2015.09.02
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 8957500
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS LIMITED, NORTHERN HOUSE FENAY BRIDGE, WOODSOME PARK, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA, ENGLAND
Form type: AD02
Date: 2015.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.16
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SECRETARY APPOINTED KEITH MICHAEL HUBBER
Form type: AP03
Date: 2015.02.05
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR BERANGERE MICHEL
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR REYN HAUFF
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR GUY WALTON
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG
Form type: TM01
Date: 2015.01.28
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DIRECTOR APPOINTED ALEXANDER JOHN YOUNG
Form type: AP01
Date: 2015.01.14
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ADOPT ARTICLES 19/12/2014
Form type: RES01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG
Form type: TM01
Date: 2014.12.01
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DIRECTOR APPOINTED MS LORAINE WOODHOUSE
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR IAN FLEMING
Form type: TM01
Date: 2014.08.18
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SECRETARY APPOINTED MR ALAN BUCHANAN
Form type: AP03
Date: 2014.08.14
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD
Form type: TM02
Date: 2014.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.06.24
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR APPOINTED MR REYN HAUFF
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED MRS BERANGERE MICHEL
Form type: AP01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED IAN ASHLEY FLEMING
Form type: AP01
Date: 2013.02.01
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DIRECTOR APPOINTED ALEXANDER JOHN YOUNG
Form type: AP01
Date: 2013.02.01
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DIRECTOR APPOINTED GUY WILLIAM WALTON
Form type: AP01
Date: 2013.02.01
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DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE
Form type: AP01
Date: 2013.02.01
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED MRS HELEN ALISON WEIR
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI
Form type: TM01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 25/05/2012
Form type: CH01
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.20
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27/06/11 BULK LIST
Form type: AR01
Date: 2011.07.15
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28/06/10 FULL LIST
Form type: AR01
Date: 2011.05.13
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, ENGLAND
Form type: AD02
Date: 2011.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.04.27
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA IRG PLC, BOURNE HOUSE BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, ENGLAND
Form type: AD02
Date: 2011.04.27
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.01.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.01.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09

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Company directors and board members:

KEITH MICHAEL HUBBER (current)
Secretary, 2015.02.01
171 VICTORIA STREET , LONDON
SW1E 5NN
TRACEY ANNE KILLEN (current)
Director, 2007.04.30
171 VICTORIA STREET , LONDON
SW1E 5NN
JOHN PATRICK LEWIS (current)
Director, RETAILER, 2015.09.14
171 VICTORIA STREET LONDON ,
SW1E 5NN
ANDREW CHARLES MAYFIELD (current)
Director, 2001.09.24
171 VICTORIA STREET , LONDON
SW1E 5NN
BERANGERE MICHEL (current)
Director, ALTERNATE DIRECTOR, 2015.09.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
ANDREW JOHN STREET (current)
Director, 2002.12.30
171 VICTORIA STREET , LONDON
SW1E 5NN
ALAN BUCHANAN (resigned)
Secretary, 2014.07.31 - 2015.01.31
PARTNERSHIP HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2014.07.31
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (resigned)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (resigned)
Secretary, 1992.06.27 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
IAN DAVID ALEXANDER (resigned)
Director, 1993.07.22 - 2005.11.27
171 VICTORIA STREET , LONDON
SW1E 5NN
JOHN BARNARD GRANTLEY CARPENTER (resigned)
Director, DIRECTOR OF BUILDING & SVC, 1992.06.27 - 1999.12.24
FLAT 4 50 COMPTON ROAD , LONDON
N1 2PB
MARISA LUISA CASSONI (resigned)
Director, 2006.07.20 - 2012.06.01
171 VICTORIA STREET , LONDON
SW1E 5NN
DUDLEY RICHARD CLOAKE (resigned)
Director, 1992.06.27 - 2002.12.30
FLAT 40 CANADA WHARF 255 ROTHERHITHE STREET , LONDON
SE16 5ES
STEVEN DEREK ESOM (resigned)
Director, 2002.03.11 - 2007.04.24
171 VICTORIA STREET , LONDON
SW1E 5NN
PETER FALCONER (resigned)
Director, DIR OF BUYING WAITROSE, 1992.06.27 - 1996.06.20
PENNFIELDS PENN ROAD , BEACONSFIELD
HP9 2LS, BUCKINGHAMSHIRE
DAVID LEONARD FELWICK (resigned)
Director, 1992.06.27 - 2004.09.03
171 VICTORIA STREET , LONDON
SW1E 5NN
IAN ASHLEY FLEMING (resigned)
Director, CORPORATE TREASURER, 2013.01.23 - 2014.08.15
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
LESLIE HERBERT FLETCHER (resigned)
Director, DIRECTOR OF BUYING, 1992.06.27 - 1993.07.22
26 RANDOLPH CRESCENT MAIDA VALE , LONDON
W9 1DR
STUART HAMPSON (resigned)
Director, CHAIRMAN, 1992.06.27 - 2007.04.01
171 VICTORIA STREET , LONDON
SW1E 5NN
REYN HAUFF (resigned)
Director, ALTERNATE DIRECTOR, 2009.12.15 - 2015.01.27
171 VICTORIA STREET LONDON ,
SW1E 5NN
PETER TYNDALE LEWIS (resigned)
Director, CHAIRMAN, 1992.06.27 - 1993.02.01
FLAT NO 1-34 VICTORIA ROAD , LONDON
W8 5RA
CHRISTOPHER LUKE MAYHEW (resigned)
Director, 1993.07.22 - 2004.12.24
171 VICTORIA STREET , LONDON
SW1E 5NN
BERANGERE MICHEL (resigned)
Director, ALTERNATE DIRECTOR, 2009.12.15 - 2015.01.27
171 VICTORIA STREET LONDON ,
SW1E 5NN
BRIAN ANTHONY O'CALLAGHAN (resigned)
Director, DIRECTOR OF TRADING (DS), 1992.06.27 - 2000.01.28
2 CLIFTON HOUSE CLOSE , CLIFTON
SG17 5EQ, BEDFORDSHIRE
PETER JEROME FRANCIS ORYAN (resigned)
Director, MANAGING DIRECTOR OF STORE, 1992.06.27 - 1993.09.09
19 LINGFIELD AVENUE , KINGSTON UPON THAMES
KT1 2TL, SURREY
RACHEL CLAIRE ELIZABETH OSBORNE (resigned)
Director, FINANCE DIRECTOR, 2013.01.23 - 2015.08.31
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
MARK IAN PRICE (resigned)
Director, 2005.01.30 - 2016.03.18
171 VICTORIA STREET , LONDON
SW1E 5NN
JEAN MARGARET QUINN (resigned)
Director, DIRECTOR OF BUYING, 1992.06.27 - 1993.07.22
9 WOODTHORPE ROAD , LONDON
SW15 6UQ
PETER WALKER KENNETH STILL (resigned)
Director, MANAGING DIRECTOR OF STORE, 1992.06.27 - 1993.09.09
CLAVERING DARKES LANE , POTTERS BAR
EN6 1DB, HERTFORDSHIRE
GUY WILLIAM WALTON (resigned)
Director, SOLICITOR (ENGLAND AND WALES), 2013.01.23 - 2015.01.27
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
HELEN ALISON WEIR (resigned)
Director, FINANCE DIRECTOR, 2012.06.01 - 2014.12.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
LORAINE WOODHOUSE (resigned)
Director, FINANCE DIRECTOR, 2014.12.01 - 2015.09.13
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
WILFRED NIGEL WREFORD-BROWN (resigned)
Director, 1992.06.27 - 2002.12.27
8 YORK MANSIONS EARLS COURT ROAD , LONDON
SW5 9AF
ALEXANDER JOHN YOUNG (resigned)
Director, ALTERNATE DIRECTOR, 2014.12.01 - 2015.01.27
171 VICTORIA STREET LONDON ,
SW1E 5NN

Companies near to JOHN LEWIS PLC

Information about the Public Limited Company JOHN LEWIS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data