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John Lewis Properties Plc

00303301

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 DRUMMOND GATE, LONDON, SW1V 2QQ
Incorporated 22/07/1935

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Jane Christina Cheong Tung Sing

secretary · Since 01/11/2021

Mr Martin David Gafsen

director · Since 22/11/2023

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Andrew John Mounsey

director · Since 06/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Mr Jason Mark Tarry

director · Since 12/09/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

John Lewis Plc

75–100% shares
75–100% votes
Appoint directors

1, Drummond Gate, London, SW1V 2QQ

Reg: 233462 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 19/03/1987Registered 26/03/1987Satisfied 02/07/1994
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/03/1976Registered 06/04/1976Satisfied 17/01/2017
charge
satisfied
Registered 12/08/1974Satisfied 17/01/2017
charge
satisfied
Registered 11/04/1972Satisfied 17/01/2017
charge
satisfied

THE LONDON ASSURANCE

Created 13/03/1959Registered 19/03/1959Satisfied 17/01/2017
charge
satisfied

THE LONDON ASSURANCE

Created 07/07/1944Registered 13/07/1944Satisfied 17/01/2017
charge
satisfied

THE LONDON ASSURANCE.

Created 11/07/1940Registered 31/07/1940Satisfied 17/01/2017
charge
satisfied

THE LONDON ASSURANCE

Created 31/05/1939Registered 06/06/1939Satisfied 17/01/2017
charge
satisfied

THE LONDON ASSURANCE

Created 16/06/1937Registered 17/06/1937Satisfied 17/01/2017