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JOHN LEWIS PARTNERSHIP TRUST LIMITED

Learn more about JOHN LEWIS PARTNERSHIP TRUST LIMITED. 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 PARTNERSHIP TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00481406
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.24
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR KEITH WILLIAMS
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
Form type: TM01
Date: 2016.04.04
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 250100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNY WILFRIED AISHER / 29/07/2015
Form type: CH01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED MS KAREN CRISFORD
Form type: AP01
Date: 2015.06.16
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DIRECTOR APPOINTED MR JOHNNY WILFRIED AISHER
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MR JOHNNY WILFRIED AISHER
Form type: AP01
Date: 2015.06.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 15/06/2015
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APPOINTMENT TERMINATED, DIRECTOR DEREK BOND
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR IAN HISCOCK
Form type: TM01
Date: 2015.06.15
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SECRETARY APPOINTED KEITH MICHAEL HUBBER
Form type: AP03
Date: 2015.02.06
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2015.02.05
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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SECRETARY APPOINTED MR ALAN BUCHANAN
Form type: AP03
Date: 2014.08.15
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APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD
Form type: TM02
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR MARK IAN PRICE
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
Form type: TM01
Date: 2013.09.04
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED CATHERINE ANNE MARY HOUCHIN
Form type: AP01
Date: 2012.05.10
£2.95
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DIRECTOR APPOINTED MR DEREK BOND
Form type: AP01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
Form type: TM01
Date: 2012.05.09
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HISCOCK / 26/05/2011
Form type: CH01
Date: 2011.05.27
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 19/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BARCLAY / 01/06/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.06.11
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DIRECTOR APPOINTED MR IAN JAMES HISCOCK
Form type: AP01
Date: 2010.05.05
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DIRECTOR APPOINTED MR MARK DAVID DOMINIC WILSON
Form type: AP01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN GREEN
Form type: TM01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER
Form type: TM01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12

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Company directors and board members:

KEITH MICHAEL HUBBER (current)
Secretary, 2015.02.01
171 VICTORIA STREET , LONDON
SW1E 5NN
JOHNNY WILFRIED AISHER (current)
Director, 2015.06.05
171 VICTORIA STREET , LONDON
SW1E 5NN
KAREN CRISFORD (current)
Director, DEMOCRACY COACH, 2015.06.05
17 HAREBELL AVENUE, STOTFOLD HITCHIN , HERTFORDSHIRE
SG5 4QZ, ENGLAND
ENGLAND
CATHERINE ANNE MARY HOUCHIN (current)
Director, 2012.05.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
ANDREW CHARLES MAYFIELD (current)
Director, 2007.03.01
171 VICTORIA STREET , LONDON
SW1E 5NN
KEITH WILLIAMS (current)
Director, 2016.04.04
171 VICTORIA STREET LONDON ,
SW1E 5NN
ALAN BUCHANAN (resigned)
Secretary, 2014.08.01 - 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, 1992.07.19 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
IAN DAVID ALEXANDER (resigned)
Director, 2004.09.05 - 2005.11.27
171 VICTORIA STREET , LONDON
SW1E 5NN
DAVID MARTIN BARCLAY (resigned)
Director, 2007.03.27 - 2013.08.18
171 VICTORIA STREET LONDON ,
SW1E 5NN
DEREK BOND (resigned)
Director, 2012.05.01 - 2015.06.04
171 VICTORIA STREET LONDON ,
SW1E 5NN
DAVID LEONARD FELWICK (resigned)
Director, DEOUTY CHAIRMAN, 2002.03.11 - 2004.09.03
171 VICTORIA STREET , LONDON
SW1E 5NN
KATHRYN JILL GREEN (resigned)
Director, 1992.07.19 - 2010.05.01
171 VICTORIA STREET , LONDON
SW1E 5NN
STUART HAMPSON (resigned)
Director, CHAIRMAN, 1992.07.19 - 2007.03.26
171 VICTORIA STREET , LONDON
SW1E 5NN
IAN JAMES HISCOCK (resigned)
Director, CORPORATE REGISTRAR, 2010.05.01 - 2015.06.04
171 VICTORIA STREET LONDON ,
SW1E 5NN
PETER TYNDALE LEWIS (resigned)
Director, CHAIRMAN, 1992.07.19 - 1993.02.01
FLAT NO 1-34 VICTORIA ROAD , LONDON
W8 5RA
ALASTAIR MCKAY (resigned)
Director, 2005.11.28 - 2007.02.23
171 VICTORIA STREET , LONDON
SW1E 5NN
MICHAEL JOHN KINGSLEY MILLER (resigned)
Director, MD COLE BROTHERS, 1992.07.19 - 1995.06.22
WHITEBEAM COTTAGE THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
MICHAEL JOHN KINGSLEY MILLER (resigned)
Director, PRESIDENT CENTRAL COUNCIL, 1998.06.01 - 1999.05.24
WHITEBEAM COTTAGE THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
MICHAEL MARK MILNER (resigned)
Director, DIRECTOR OF FINANCIAL PLANNING, 2000.07.03 - 2003.05.06
29 GROSVENOR ROAD , LONDON
N3 1EY
JOHN PARKER (resigned)
Director, 2003.05.06 - 2012.05.01
171 VICTORIA STREET , LONDON
SW1E 5NN
MARK IAN PRICE (resigned)
Director, 2013.08.18 - 2016.04.04
171 VICTORIA STREET LONDON ,
SW1E 5NN
DAVID STUART RAMSEY (resigned)
Director, OPERATIONS MGR WAITROSE, 1992.07.19 - 1998.06.01
61 HIGH STREET LANGFORD , BIGGLESWADE
SG18 9RU, BEDFORDSHIRE
PETER RAYMOND SHARP (resigned)
Director, BRANCH MANAGER, 1997.06.18 - 2000.05.22
17 COBHAM CLOSE CIPPENHAM , SLOUGH
SL15EL, BERKSHIRE
ANDREW SLATER (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1997.06.18
12 MOORBANK ROAD SANDYGATE , SHEFFIELD
S10 5TE, SOUTH YORKSHIRE
ANDREW SLATER (resigned)
Director, 1999.05.24 - 2010.05.01
171 VICTORIA STREET , LONDON
SW1E 5NN
MARK DAVID DOMINIC WILSON (resigned)
Director, BRANCH MANAGER, 1995.06.22 - 1996.06.19
STOW BARDOLPH 41 PROSPECT ROAD , ST ALBANS
AL1 2AT, HERTFORDSHIRE
MARK DAVID DOMINIC WILSON (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2010.05.01 - 2012.05.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
DAVID ERNEST YOUNG (resigned)
Director, FINANCE DIRECTOR, 1993.02.01 - 2002.03.11
61 SYDNEY STREET CHELSEA , LONDON
SW3 6PX

Companies near to JOHN LEWIS PARTNERSHIP TRUST ltd.

Information about the Private Limited Company JOHN LEWIS PARTNERSHIP TRUST LIMITED 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: 2016.05.11. Reload the data