JOHN LEWIS INTERNATIONAL LIMITED
LONDON JOHN LEWIS PARTNERSHIP SERVICES LIMITED

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Company number 07501166
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Mark Lewis as a director on 31 January 2017; Appointment of Mr Craig Inglis as a director on 1 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of JOHN LEWIS INTERNATIONAL LIMITED are www.johnlewisinternational.co.uk, and www.john-lewis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 International Limited is a Private Limited Company. The company registration number is 07501166. John Lewis International Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of John Lewis International Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. INGLIS, Craig is a Director of the company. MICHEL, Berangere is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director LEWIS, Mark Peter has been resigned. Director MAYFIELD, Andrew Charles, Sir has been resigned. Director WEIR, Helen Alison has been resigned. Director WOODHOUSE, Loraine has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015

Director
INGLIS, Craig
Appointed Date: 01 February 2017
56 years old

Director
MICHEL, Berangere
Appointed Date: 09 January 2016
52 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 31 July 2014

Secretary
CASELY-HAYFORD, Margaret
Resigned: 31 July 2014
Appointed Date: 21 January 2011

Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 21 January 2011
73 years old

Director
LEWIS, Mark Peter
Resigned: 31 January 2017
Appointed Date: 09 January 2016
56 years old

Director
MAYFIELD, Andrew Charles, Sir
Resigned: 09 January 2016
Appointed Date: 21 January 2011
58 years old

Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 September 2012
63 years old

Director
WOODHOUSE, Loraine
Resigned: 09 January 2016
Appointed Date: 01 December 2014
56 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 INTERNATIONAL LIMITED Events

17 Mar 2017
Termination of appointment of Mark Lewis as a director on 31 January 2017
17 Mar 2017
Appointment of Mr Craig Inglis as a director on 1 February 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Mark Lewis on 4 January 2017
28 Nov 2016
Director's details changed for Mrs Berangere Michel on 9 January 2016
...
... and 20 more events
08 Oct 2012
Accounts for a dormant company made up to 28 January 2012
13 Sep 2012
Appointment of Mrs Helen Alison Weir as a director
12 Sep 2012
Termination of appointment of Marisa Cassoni as a director
21 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011
Incorporation