Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
John Lewis & Son World of Kitchens & Kitchen Makeover Store Limited
- Incorporated
- 27 July 2000 (26 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Lisa Jane Lewis
- Owned by
- Lisa Jane LewisMark John Lewis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground FloorRubicon House Unit 5Second WayWembleyHA9 0YJ
Officers 3 active
Officer details are public data from the Companies House register.
Lewis, Lisa Jane
Director · Appointed 1 July 2026
British
Born September 1960 (66)
Lewis, Lisa Jane
Secretary · Appointed 27 July 2000
British
Director · Appointed 27 July 2000
British
Born January 1963 (63)
Officer history (4 former)
1 July 2026
Appointed Lewis, Lisa Jane as Director
1 July 2026
Resigned Lewis, Lisa Jane as Director
8 September 2021
Appointed Lewis, Lisa Jane as Director
14 August 2000
Resigned Lewis, John Thomas Frederick as Director
27 July 2000
Appointed Lewis, Lisa Jane as Secretary
27 July 2000
27 July 2000
27 July 2000
27 July 2000
27 July 2000
27 July 2000
Appointed Lewis, John Thomas Frederick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Jane Lewis
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Individual · Notified 30 June 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born January 1963 (63)
Former controllers (1)
1 July 2026
Ceased Lisa Jane Lewis — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£19,048)
- Cash
- £3,119
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £566 | £1 | £3,638 | £4,850 | £5,873 | £7,219 |
| Current Assets | £0 | £9,188 | £5,863 | £4,271 | ||
| Debtors | £0 | £1,195 | ||||
| Cash | £3,119 | £5,560 | £0 | £8,178 | £4,838 | £1,541 |
| Creditors (< 1 year) | £22,184 | £22,775 | £38,689 | £27,860 | £31,174 | £29,042 |
| Creditors (> 1 year) | £549 | £2,349 | £4,340 | £6,333 | ||
| Net Current Assets | (£19,065) | (£17,215) | (£38,689) | (£18,672) | (£25,311) | (£24,771) |
| Net Assets | (£19,048) | (£19,563) | (£39,391) | (£20,155) | ||
| Shareholder Funds | (£19,048) | (£19,563) | (£39,391) | (£20,155) | (£19,438) | (£17,552) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Termination of appointment of a director |
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