JOHN LEWIS PT HOLDINGS LIMITED
LONDON

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Company number 07106855
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Auditor's resignation; Full accounts made up to 30 January 2016. The most likely internet sites of JOHN LEWIS PT HOLDINGS LIMITED are www.johnlewisptholdings.co.uk, and www.john-lewis-pt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Pt Holdings Limited is a Private Limited Company. The company registration number is 07106855. John Lewis Pt Holdings Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of John Lewis Pt Holdings Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. LEWIS, Patrick is a Director of the company. RUDDY, Jacqueline is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary STRIDE, Andrew has been resigned. Director ATHRON, Thomas Clifton has been resigned. Director CASSONI, Marisa Luisa has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015
Director
LEWIS, Patrick
Appointed Date: 16 December 2009
60 years old
Director
RUDDY, Jacqueline
Appointed Date: 16 February 2016
54 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 01 August 2014
Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 21 October 2011
Secretary
STRIDE, Andrew
Resigned: 21 October 2011
Appointed Date: 16 December 2009
Director
ATHRON, Thomas Clifton
Resigned: 16 February 2016
Appointed Date: 16 December 2009
54 years old
Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 16 December 2009
73 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 PT HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Jul 2016
Auditor's resignation
28 Jun 2016
Full accounts made up to 30 January 2016
20 Apr 2016
Appointment of Jacqueline Ruddy as a director on 16 February 2016
20 Apr 2016
Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016
...
... and 17 more events
14 Jul 2011
Full accounts made up to 29 January 2011
20 Dec 2010
Annual return made up to 16 December 2010 with full list of shareholders
02 Feb 2010
Statement of capital following an allotment of shares on 20 January 2010
  • GBP 200
10 Jan 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
16 Dec 2009
Incorporation

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