John Lewis PLC

Active00233462 Public limited company
Incorporated
20 September 1928 (98 years)
Industry
Other retail sale in non-specialised stores (47190)
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born May 1967 (59)
Director · Appointed 6 September 2024
British
Born August 1978 (48)
Cheong Tung Sing, Jane Christina
Secretary · Appointed 1 November 2021
Officer history (42 former)
26 March 2025
Resigned Kankiwala, Nishpank Rameshbabu as Director
12 September 2024
Resigned White, Sharon Michele, Dame as Director
12 September 2024
Appointed Tarry, Jason Mark as Director
6 September 2024
Appointed Mounsey, Andrew John as Director
6 September 2024
1 May 2023
Appointed Kankiwala, Nishpank Rameshbabu as Director
1 November 2021
Resigned Blackburn, Simon Jim as Secretary
1 November 2021
Appointed Cheong Tung Sing, Jane Christina as Secretary
7 June 2021
Appointed Blackburn, Simon Jim as Secretary
7 June 2021
Resigned Simpson, Peter as Secretary
31 December 2020
Resigned Lewis, John Patrick as Director
10 July 2020
Resigned Killen, Tracey Anne as Director
4 February 2020
Appointed White, Sharon Michele, Dame as Director
4 February 2020
Resigned Mayfield, Andrew Charles, Sir as Director
23 January 2020
Resigned Nickolds, Paula Margaret as Director
31 January 2018
Resigned Hubber, Keith Michael as Secretary
31 January 2018
Appointed Simpson, Peter as Secretary
11 January 2017
Appointed Nickolds, Paula Margaret as Director
28 October 2016
Resigned Street, Andrew John as Director
18 March 2016
Resigned Price, Mark Ian as Director
14 September 2015
Appointed Lewis, John Patrick as Director
13 September 2015
Resigned Woodhouse, Loraine as Director
1 September 2015
Appointed Michel, Berangere Andree Mireille as Director
31 August 2015
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
27 January 2015
Resigned Young, Alexander John as Director
27 January 2015
Resigned Walton, Guy William as Director
27 January 2015
Resigned Hauff, Reyn as Director
27 January 2015
1 December 2014
Resigned Young, Alexander John as Director
1 December 2014
Appointed Young, Alexander John as Director
1 December 2014
Appointed Woodhouse, Loraine as Director
1 December 2014
Resigned Weir, Helen Alison as Director
15 August 2014
Resigned Fleming, Ian Ashley as Director
31 July 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
23 January 2013
Appointed Osborne, Rachel Claire Elizabeth as Director
23 January 2013
Appointed Fleming, Ian Ashley as Director
23 January 2013
Appointed Young, Alexander John as Director
23 January 2013
Appointed Walton, Guy William as Director
1 June 2012
Appointed Weir, Helen Alison as Director
1 June 2012
Resigned Cassoni, Marisa Luisa as Director
15 December 2009
Appointed Michel, Berangere Andree Mireille as Director
15 December 2009
Appointed Hauff, Reyn as Director
30 April 2007
Appointed Killen, Tracey Anne as Director
24 April 2007
Resigned Esom, Steven Derek as Director
1 April 2007
Resigned Hampson, Stuart as Director
20 July 2006
Appointed Cassoni, Marisa Luisa as Director
28 April 2006
27 April 2006
Resigned Neville, Terence Frank as Secretary
27 November 2005
Resigned Alexander, Ian David as Director
30 January 2005
Appointed Price, Mark Ian as Director
24 December 2004
Resigned Mayhew, Christopher Luke as Director
3 September 2004
Resigned Felwick, David Leonard as Director
30 December 2002
Resigned Cloake, Dudley Richard as Director
30 December 2002
Appointed Street, Andrew John as Director
27 December 2002
Resigned Wreford-Brown, Wilfred Nigel as Director
11 March 2002
Appointed Esom, Steven Derek as Director
11 March 2002
Resigned Young, David Ernest as Director
24 September 2001
Appointed Mayfield, Andrew Charles, Sir as Director
10 May 2001
Appointed Neville, Terence Frank as Secretary
9 May 2001
Resigned Pritchard, Brian James as Secretary
28 January 2000
Resigned O'Callaghan, Brian Anthony as Director
24 December 1999
20 June 1996
Resigned Falconer, Peter as Director
9 September 1993
Resigned Oryan, Peter Jerome Francis as Director
9 September 1993
Resigned Still, Peter Walker Kenneth as Director
22 July 1993
Resigned Quinn, Jean Margaret as Director
22 July 1993
Appointed Alexander, Ian David as Director
22 July 1993
Appointed Mayhew, Christopher Luke as Director
22 July 1993
Resigned Fletcher, Leslie Herbert as Director
1 February 1993
Resigned Lewis, Peter Tyndale as Director
1 February 1993
Appointed Young, David Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 238937

Group structure 24 shown

Ownership group derived from the Companies House PSC register

John Lewis Partnership PLC Owns 75–100% of shares
John Lewis Partnership Pensions Trust Right to appoint and remove directors
John Lewis PLC This company Owns 75–100% of shares
Buy.Com Limited Owns 75–100% of shares
Clicklink Logistics Limited Owns 25–50% of shares
Herbert Parkinson Limited Owns 75–100% of shares
JLP Scotland Limited Owns 75–100% of shares
JLP Scottish Limited Partnership Part right to 75–100% of surplus assets
John Lewis Car Finance Limited Owns 75–100% of shares
John Lewis Finance Limited Owns 75–100% of shares
John Lewis International Limited Owns 75–100% of shares
John Lewis Properties PLC Owns 75–100% of shares
John Lewis PT Holdings Limited Owns 75–100% of shares
Jonelle Jewellery Limited Owns 75–100% of shares
Jonelle Limited Owns 75–100% of shares
Peter Jones Limited Owns 75–100% of shares
The Odney Estate Limited Owns 75–100% of shares
Waitrose Limited Owns 75–100% of shares

What John Lewis say about themselves

“Discover the John Lewis Partnership, employee-owned parent of John Lewis & Waitrose. Learn about our purpose, news, careers, and corporate updates.”

— from johnlewispartnership.co.uk

Filings 258

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
14 May 2026Group of companies' accounts31 January 2026
30 June 2025Confirmation statement with no updates27 June 2025
8 May 2025Group of companies' accounts25 January 2025
26 March 2025Termination of appointment of a director
Show all 258 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →New companies in London →New Convenience Stores & Grocers in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?