Jonelle Limited

Active00240604 Private limited company
Incorporated
26 June 1929 (97 years)
Previously known as
Leckford Estate Limited (until 8 April 2011)
Industry
Dormant Company (99999)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born September 1977 (49)
Blackburn, Simon Jim
Secretary · Appointed 1 October 2022
Director · Appointed 23 April 2021
British
Born August 1978 (48)
Officer history (23 former)
30 September 2025
Appointed Avery, Ross Michael as Director
1 October 2022
Appointed Blackburn, Simon Jim as Secretary
7 June 2021
Resigned Simpson, Peter as Secretary
23 April 2021
Resigned Simpson, Peter John as Director
23 April 2021
Appointed Mounsey, Andrew John as Director
23 April 2021
Resigned Ruddy, Jacqueline as Director
31 January 2018
Appointed Simpson, Peter as Secretary
31 January 2018
Resigned Hubber, Keith Michael as Secretary
12 February 2016
Appointed Ruddy, Jacqueline as Director
12 February 2016
Appointed Simpson, Peter John as Director
12 February 2016
Resigned Woodhouse, Loraine as Director
12 February 2016
Resigned Reade, Tina Sandra as Director
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 December 2014
Resigned Weir, Helen Alison as Director
1 December 2014
Appointed Woodhouse, Loraine as Director
1 August 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
8 March 2013
Appointed Reade, Tina Sandra as Director
8 March 2013
Resigned Patel, Sanjay as Director
1 September 2012
Appointed Weir, Helen Alison as Director
31 August 2012
Resigned Cassoni, Marisa Luisa as Director
3 July 2012
Resigned Mayfield, Richard as Director
3 July 2012
Appointed Patel, Sanjay as Director
20 August 2009
Appointed Mayfield, Richard as Director
20 August 2009
Appointed Cassoni, Marisa Luisa as Director
20 August 2009
Resigned Reade, Tina Sandra as Director
30 July 2009
Resigned Felwick, David Leonard as Director
29 May 2009
Resigned Clift, Paul Edwin as Director
27 July 2007
Appointed Clift, Paul Edwin as Director
24 April 2007
Resigned Esom, Steven Derek as Director
26 March 2007
Resigned Hampson, Stuart as Director
28 April 2006
27 April 2006
Resigned Neville, Terence Frank as Secretary
22 April 2002
Appointed Felwick, David Leonard as Director
22 April 2002
Appointed Esom, Steven Derek as Director
11 March 2002
Resigned Young, David Ernest as Director
10 May 2001
Appointed Neville, Terence Frank as Secretary
9 May 2001
Resigned Pritchard, Brian James as Secretary
30 March 2001
Appointed Reade, Tina Sandra as Director
30 March 2001
Resigned Wilson, David Mallon as Director
16 August 1996
Resigned Waldemar Brown, Nicholas as Director
1 February 1993
Appointed Hampson, Stuart as Director
1 February 1993
Resigned Lewis, Peter Tyndale 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. 233462

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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
22 July 2026Confirmation statement with no updates19 July 2026
16 October 2025Other filing
Show all recent filings

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