Website & contact details
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John Lewis Properties PLC
- Incorporated
- 22 July 1935 (91 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Drummond GatePimlicoLondonSW1V 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
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 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)
Director · Appointed 22 November 2023
British
Born June 1961 (65)
Cheong Tung Sing, Jane Christina
Secretary · Appointed 1 November 2021
Officer history (28 former)
26 March 2025
12 September 2024
12 September 2024
6 September 2024
6 September 2024
22 November 2023
17 November 2023
Resigned Harris, Christopher Bryan, Mr as Director
1 June 2023
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
1 January 2021
31 December 2020
4 February 2020
4 February 2020
11 April 2019
Appointed Harris, Christopher Bryan, Mr as Director
31 January 2018
Resigned Hubber, Keith Michael as Secretary
31 January 2018
31 January 2018
Appointed Simpson, Peter as Secretary
22 February 2016
22 February 2016
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 December 2014
1 December 2014
31 July 2014
31 July 2014
Appointed Buchanan, Alan as Secretary
1 September 2012
31 August 2012
31 March 2010
31 March 2010
9 August 2007
26 March 2007
23 August 2006
28 April 2006
27 April 2006
31 January 2006
27 November 2005
26 November 2004
3 September 2004
23 July 2004
Resigned King, Howard Michael John as Director
22 April 2002
22 April 2002
11 March 2002
22 November 2001
10 May 2001
9 May 2001
24 December 1999
9 September 1993
9 September 1993
31 July 1992
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
Public Limited Company
Reg. no. 233462
Holdings 1
Companies where John Lewis Properties PLC is registered as a person with significant control
Holds 25–50% of voting rights
Active
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 BTR Limited Owns 75–100% of shares
BTR (Operating) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Bromley Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Reading Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (West Ealing Development) Limited 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 This company 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
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 14 May 2026 | Full accounts | 31 January 2026 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 9 June 2025 | Full accounts | 25 January 2025 | 66 | |
| 26 March 2025 | Termination of appointment of a director |
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