JOHN LEWIS CAR FINANCE LIMITED

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Company number 04328890
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Auditor's resignation; Full accounts made up to 30 January 2016. The most likely internet sites of JOHN LEWIS CAR FINANCE LIMITED are www.johnlewiscarfinance.co.uk, and www.john-lewis-car-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lewis Car Finance Limited is a Private Limited Company. The company registration number is 04328890. John Lewis Car Finance Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of John Lewis Car Finance Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. WOODHOUSE, Loraine is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALEXANDER, Ian David has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CLARK, Andrew has been resigned. Director CLOAKE, Dudley Richard has been resigned. Director KEEN, Nigel has been resigned. Director MAYFIELD, Richard has been resigned. Director READE, Tina Sandra has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015
Director
WOODHOUSE, Loraine
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 31 July 2014
Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 28 April 2006
Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 26 November 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
ALEXANDER, Ian David
Resigned: 27 November 2005
Appointed Date: 26 November 2001
75 years old
Director
CASSONI, Marisa Luisa
Resigned: 20 August 2009
Appointed Date: 20 August 2009
73 years old
Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 06 November 2006
73 years old
Director
CLARK, Andrew
Resigned: 05 May 2015
Appointed Date: 20 August 2009
57 years old
Director
CLOAKE, Dudley Richard
Resigned: 30 December 2002
Appointed Date: 26 November 2001
82 years old
Director
KEEN, Nigel
Resigned: 19 February 2002
Appointed Date: 26 November 2001
64 years old
Director
MAYFIELD, Richard
Resigned: 20 August 2009
Appointed Date: 20 August 2009
57 years old
Director
READE, Tina Sandra
Resigned: 20 August 2009
Appointed Date: 19 February 2002
69 years old
Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 September 2012
63 years old

Persons With Significant Control

John Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LEWIS CAR FINANCE LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
12 Jul 2016
Auditor's resignation
29 Jun 2016
Full accounts made up to 30 January 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,500,000
31 Jul 2015
Full accounts made up to 31 January 2015
...
... and 59 more events
05 Mar 2002
New director appointed
13 Dec 2001
Ad 04/12/01--------- £ si 5999999@1=5999999 £ ic 1/6000000
13 Dec 2001
Accounting reference date extended from 30/11/02 to 31/01/03
04 Dec 2001
Secretary resigned
26 Nov 2001
Incorporation

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