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The Open Database Of The Corporate World

JOHN LEWIS PARTNERSHIP PLC

Company Number
00238937
Status
Active
Incorporation Date
23 April 1929 (about 93 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Sir Andrew Charles Mayfield
  • Ms Sharon Michele White
Registered Address
  • 171 Victoria Street
    London
  • SW1E 5NN
  • United Kingdom
Latest Accounts Date
2022-01-29
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2022 (UK Crown Copyright)

Official Register Entries

register id: Z6074222

Telephone Numbers

Number: +44 2078281000

Company Addresses

PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag JOHN LEWIS PARTNERSHIP TRUST LIMITED (United Kingdom, 24 Apr 1950- ) controls United Kingdom flag JOHN LEWIS PARTNERSHIP PLC (United Kingdom, 23 Apr 1929- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-09-20 United Kingdom flag JOHN LEWIS PARTNERSHIP PLC (United Kingdom, 23 Apr 1929- ) controls United Kingdom flag JOHN LEWIS PARTNERSHIP PENSIONS TRUST (United Kingdom, 28 Jan 1942- ) Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag JOHN LEWIS PARTNERSHIP PLC (United Kingdom, 23 Apr 1929- ) controls United Kingdom flag JOHN LEWIS PLC (United Kingdom, 20 Sep 1928- ) Share Ownership details
2016-04-06 United Kingdom flag JOHN LEWIS PARTNERSHIP PLC (United Kingdom, 23 Apr 1929- ) controls United Kingdom flag JOHN LEWIS PARTNERSHIP TRUST LIMITED (United Kingdom, 24 Apr 1950- ) Share Ownership details

Filings

Filing Date Title Description
2022-06-28 Confirmation Statement Confirmation statement made on 2022-06-27 with no updates details
2022-05-10 Annual Accounts Group of companies' accounts made up to 2022-01-29 details
2022-03-07 Appointment of director Appointment of Mrs Julie Claire Rushworth as a director on 2022-03-03 details
2022-03-07 Appointment of director Appointment of Mr David Richard Wood as a director on 2022-03-03 details
2022-03-07 Change of director's details Director's details changed for Ms Rebecca Faith Wollam on 2022-02-28 details
2022-03-07 Termination of appointment of director Termination of appointment of Oliver Stephen Killinger as a director on 2022-03-03 details
2022-03-07 Termination of appointment of director Termination of appointment of Nicola Ann Spurgeon as a director on 2022-03-03 details
2021-11-09 Appointment of secretary Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 2021-11-01 details
2021-11-08 Termination of appointment of secretary Termination of appointment of Simon Jim Blackburn as a secretary on 2021-11-01 details
2021-07-08 Confirmation Statement Confirmation statement made on 2021-06-27 with no updates details
2021-06-15 Termination of appointment of secretary Termination of appointment of Peter Simpson as a secretary on 2021-06-07 details
2021-06-15 Appointment of secretary Appointment of Mr Simon Jim Blackburn as a secretary on 2021-06-07 details
2021-05-05 Termination of appointment of director Termination of appointment of Laura Katharine Wade-Gery as a director on 2021-04-30 details
2021-04-30 Annual Accounts Group of companies' accounts made up to 2021-01-31 details
2021-04-12 Appointment of director Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 2021-04-12 details
2021-02-02 Appointment of director Appointment of Ms Rita Clifton as a director on 2021-02-01 details
2021-01-14 Termination of appointment of director Termination of appointment of Patrick Lewis as a director on 2020-12-31 details
2021-01-14 Termination of appointment of director Termination of appointment of a director details
2021-01-13 Appointment of director Appointment of Mrs Berangere Michel as a director on 2021-01-01 details
2020-12-08 Filing dated 8 December 2020 Resolutions details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 29 2022

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