The Odney Estate Limited
02828420
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2026
filing exemption subsidiary
Next accounts due
31/10/2027
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
Industry
Officers
director · Since 23/04/2021
DIRECTOR, FINANCIAL CONTROL
BRITISH · UNITED KINGDOM · Age 48
Also on 14 other boards
secretary · Since 01/10/2022
director · Since 30/09/2025
FINANCE & STRATEGY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 9 other boards
secretary · Since 01/10/2022
Former
corporate nominee director · Resigned 18/06/1993
corporate nominee secretary · Resigned 18/06/1993
director · Resigned 19/08/1997
secretary · Resigned 19/08/1997
director · Resigned 07/05/1999
director · Resigned 30/03/2001
secretary · Resigned 09/05/2001
secretary · Resigned 27/04/2006
director · Resigned 29/05/2009
director · Resigned 20/08/2009
director · Resigned 03/07/2012
director · Resigned 31/08/2012
director · Resigned 08/03/2013
secretary · Resigned 31/07/2014
director · Resigned 01/12/2014
secretary · Resigned 31/01/2015
director · Resigned 12/02/2016
director · Resigned 12/02/2016
secretary · Resigned 31/01/2018
director · Resigned 23/04/2021
director · Resigned 23/04/2021
secretary · Resigned 07/06/2021
Persons with Significant Control
John Lewis Plc
1, Drummond Gate, London, SW1V 2QQ
Reg: 233462 · England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 DRUMMOND GATE
LONDON