John Lewis Pt Holdings Limited

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John Lewis Pt Holdings Limited

07106855Private Limited With Share Capital

1 Drummond Gate, Pimlico, London, SW1V2QQ
Incorporated

16/12/2009

Company Age

16 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

John Lewis Pt Holdings Limited (07106855) is a private limited with share capital incorporated on 16/12/2009 (16 years old) and registered in london, SW1V2QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/12/2009
SW1V2QQ

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£100

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2024
Change Sail Address Company With New Address
Category:Address
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2021
Legacy
Category:Accounts
Date:26-02-2021
Legacy
Category:Other
Date:05-02-2021
Legacy
Category:Other
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Auditors Resignation Company
Category:Auditors
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2010
Incorporation Company
Category:Incorporation
Date:16-12-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date16/10/2025
Latest Accounts25/01/2025

Trading Addresses

1 Drummond Gate, London, SW1V2QQRegistered
171 Victoria Street, London, SW1E5NN