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JLP Scotland Limited

JLP Scotland Limited is an active company incorporated on 16 December 2009 with the registered office located in Edinburgh, City of Edinburgh. JLP Scotland Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370158
Private limited company
Scottish Company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
John Lewis & Partners Edinburgh
60 Leith Street
Edinburgh
EH1 3SP
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 171 Victoria Street London SW1E 5NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • French • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1978
John Lewis Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Lewis PT Holdings Limited
Berangere Andree Mireille Michel, Mr Andrew Mounsey, and 1 more are mutual people.
Active
Waitrose Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis Plc
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis Partnership Plc
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis Properties Plc
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
JSL Custodian Trustee Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis International Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
John Lewis Partnership BTR Limited
Berangere Andree Mireille Michel and Mr Andrew Mounsey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
£75
Increased by £5 (+7%)
Turnover
Unreported
Decreased by £5 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£175
Increased by £5 (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£175
Increased by £5 (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Mr Marcus Paul Dix Appointed
1 Year 1 Month Ago on 26 Sep 2024
Berangere Andree Mireille Michel Resigned
1 Year 2 Months Ago on 6 Sep 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
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 1 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 8 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Register inspection address has been changed from 171 Victoria Street London SW1E 5NN United Kingdom to John Lewis & Partners Edinburgh 60 Leith Street Edinburgh EH1 3SP
Submitted on 19 Dec 2024
Appointment of Mr Marcus Paul Dix as a director on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024
Submitted on 18 Sep 2024
Secretary's details changed for Ms Jane Christina Cheong Tung Sing on 1 July 2024
Submitted on 5 Jul 2024
Change of details for John Lewis Plc as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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