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John Lewis Finance Limited
John Lewis Finance Limited is an active company incorporated on 18 June 2024 with the registered office located in London, Greater London. John Lewis Finance Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15785347
Private limited company
Age
1 year 4 months
Incorporated
18 June 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(4 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
18 Jun
⟶
25 Jan 2025
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about John Lewis Finance Limited
Contact
Update Details
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on
30 Aug 2024
(1 year 2 months ago)
Previous address was
Companies in SW1V 2QQ
Telephone
020 78281000
Email
Unreported
Website
Johnlewispartnership.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher James Mack
Director • Director • Director Of Financial Services • British • Lives in England • Born in Jun 1971
Mrs Jane Carolyn Hanson
Director • Director • British • Lives in UK • Born in Sep 1967 • Non Executive Director
Naznina Bhatia
Director • British • Lives in UK • Born in Aug 1965
Jane Christina Cheong Tung Sing
Secretary
John Lewis Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DWR Cymru Cyfyngedig
Mrs Jane Carolyn Hanson is a mutual person.
Active
LSL Property Services Plc
Christopher James Mack is a mutual person.
Active
Glas Cymru Holdings Cyfyngedig
Mrs Jane Carolyn Hanson is a mutual person.
Active
John Lewis Partnership BTR Limited
Naznina Bhatia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
25 Jan 2025
For period
25 Jun
⟶
25 Jan 2025
Traded for
7 months
Cash in Bank
Unreported
Turnover
£44K
Employees
Unreported
Total Assets
£1.95M
Total Liabilities
-£9K
Net Assets
£1.94M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Christopher James Mack Details Changed
2 Months Ago on 15 Aug 2025
Mrs Jane Carolyn Hanson Details Changed
4 Months Ago on 10 Jul 2025
Mrs Jane Carolyn Hanson Appointed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Registers Moved To Registered Address
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 4 Jul 2024
Ms Jane Christina Cheong Tung Sing Details Changed
1 Year 4 Months Ago on 1 Jul 2024
John Lewis Plc (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 22 Sep 2025
Director's details changed for Mr Christopher James Mack on 15 August 2025
Submitted on 28 Aug 2025
Appointment of Mrs Jane Carolyn Hanson as a director on 10 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Jane Carolyn Hanson on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 30 Jan 2025
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Repayment History
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