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The Open Database Of The Corporate World

JOHN LEWIS CAR FINANCE LIMITED

Company Number
04328890
Status
Active
Incorporation Date
26 November 2001 (over 20 years ago)
Company Type
Private 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
2021-01-30
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag JOHN LEWIS PLC (United Kingdom, 20 Sep 1928- ) controls United Kingdom flag JOHN LEWIS CAR FINANCE LIMITED (United Kingdom, 26 Nov 2001- ) Share Ownership details

Filings

Filing Date Title Description
2021-12-16 Confirmation Statement Confirmation statement made on 2021-11-26 with no updates details
2021-11-09 Annual Accounts Audit exemption subsidiary accounts made up to 2021-01-30 details
2021-11-09 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/01/21 details
2021-11-09 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/01/21 details
2021-11-09 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/01/21 details
2021-10-27 Appointment of secretary Appointment of Mr Simon Jim Blackburn as a secretary on 2021-10-22 details
2021-06-17 Termination of appointment of secretary Termination of appointment of Peter Simpson as a secretary on 2021-06-07 details
2021-02-09 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 25/01/20 details
2021-02-09 Annual Accounts Audit exemption subsidiary accounts made up to 2020-01-25 details
2021-02-09 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 25/01/20 details
2021-02-09 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 25/01/20 details
2021-01-22 Confirmation Statement Confirmation statement made on 2020-11-26 with no updates details
2021-01-13 Appointment of director Appointment of Mrs Berangere Michel as a director on 2021-01-01 details
2021-01-13 Termination of appointment of director Termination of appointment of John Patrick Lewis as a director on 2020-12-31 details
2020-07-28 Statement of company’s objects Statement of company's objects details
2019-12-04 Confirmation Statement Confirmation statement made on 2019-11-26 with no updates details
2019-08-19 Annual Accounts Full accounts made up to 2019-01-26 details
2018-12-05 Confirmation Statement Confirmation statement made on 2018-11-26 with no updates details
2018-09-14 Annual Accounts Full accounts made up to 2018-01-27 details
2018-07-27 Appointment of director Appointment of Mr Justin Paul Laney as a director on 2018-07-20 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 April 27 2022

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