Menna Overview
Here’s a quick overview of JOHN LEWIS PT HOLDINGS LIMITED 👀 — a London based business that started in 2009.
JOHN LEWIS PT HOLDINGS LIMITED
- Company statusactive
- Company No07106855
- Age16 years 7 months Incorporated 16 December 2009
- Officers3
Address
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
JOHN LEWIS PT HOLDINGS LIMITED is an active company incorporated on 16 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKBURN, Simon Jim | secretary | 22 Oct 2021 | |
| DIX, Marcus Paul, Mr | director | Dec 1978 | 26 Sept 2024 |
| MOUNSEY, Andrew John | director | Aug 1978 | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Lewis Plc | 06 Apr 2016 |
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DIX, Marcus Paul, Mr , MOUNSEY, Andrew John, MICHEL, Berangere Andree Mireille, RUDDY, Jacqueline are mutual persons.
DIX, Marcus Paul, Mr are mutual persons.
MOUNSEY, Andrew John, MICHEL, Berangere Andree Mireille are mutual persons.
MOUNSEY, Andrew John, ATHRON, Thomas Clifton, CASSONI, Marisa Luisa, MICHEL, Berangere Andree Mireille are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, MICHEL, Berangere Andree Mireille are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, RUDDY, Jacqueline are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, RUDDY, Jacqueline are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, MICHEL, Berangere Andree Mireille, RUDDY, Jacqueline are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, RUDDY, Jacqueline are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, RUDDY, Jacqueline are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, RUDDY, Jacqueline are mutual persons.
CASSONI, Marisa Luisa are mutual persons.
CASSONI, Marisa Luisa, MICHEL, Berangere Andree Mireille are mutual persons.
CASSONI, Marisa Luisa, MICHEL, Berangere Andree Mireille are mutual persons.
LEWIS, Patrick are mutual persons.
MICHEL, Berangere Andree Mireille are mutual persons.
MICHEL, Berangere Andree Mireille are mutual persons.
MICHEL, Berangere Andree Mireille are mutual persons.
MICHEL, Berangere Andree Mireille are mutual persons.
MICHEL, Berangere Andree Mireille are mutual persons.
JOHN LEWIS PARTNERSHIP PLC
MOUNSEY, Andrew John, ATHRON, Thomas Clifton, LEWIS, Patrick, MICHEL, Berangere Andree Mireille are mutual persons.
JOHN LEWIS PLC
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, MICHEL, Berangere Andree Mireille are mutual persons.
JOHN LEWIS PROPERTIES PLC
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, MICHEL, Berangere Andree Mireille are mutual persons.
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
ATHRON, Thomas Clifton, CASSONI, Marisa Luisa, LEWIS, Patrick are mutual persons.
OCADO GROUP PLC
LEWIS, Patrick are mutual persons.
WORLD ANIMAL PROTECTION
MICHEL, Berangere Andree Mireille are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JOHN LEWIS PT HOLDINGS LIMITED 👀 — a London based business that started in 2009.