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Home > England & Wales Companies > JOHN LEWIS FINANCIAL SERVICES LIMITED
Company Information for

JOHN LEWIS FINANCIAL SERVICES LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
04645530
Private Limited Company
Active

Company Overview

About John Lewis Financial Services Ltd
JOHN LEWIS FINANCIAL SERVICES LIMITED was founded on 2003-01-23 and has its registered office in London. The organisation's status is listed as "Active". John Lewis Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN LEWIS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 04645530
Company ID Number 04645530
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LEWIS FINANCIAL SERVICES LIMITED
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Company Officers of JOHN LEWIS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LORNA YOUSSOUF
 Company Secretary 2018-06-27
STUART ARTHUR HAIRE
 Director 2017-05-19
MADHUSUDAN KEJRIWAL
 Director 2017-06-16
MARK JAMES SAXON
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SYEEDA OLLITE
 Company Secretary 2014-03-26 2018-06-27
ASEEM MUNSHI
 Director 2014-05-02 2017-05-19
LYNNE LEATHERBARROW
 Director 2014-05-02 2016-01-13
JONATHAN LEE GERARD BYRNE
 Director 2014-05-02 2015-06-19
BRYAN LEITCH
 Director 2011-10-12 2015-01-21
VINCENT LAURENT REBOUL
 Director 2010-10-25 2014-05-02
KATHERINE DEAN
 Company Secretary 2013-04-15 2014-03-26
KAREN LYON
 Company Secretary 2011-07-01 2013-04-15
ANDREW RAY MIELCZAREK
 Director 2008-08-15 2011-10-13
CLIVE JOHN RIVERS
 Company Secretary 2003-06-20 2011-07-01
JAMES PEARSON
 Director 2009-01-22 2010-11-23
STUART RICHARD BEATTIE
 Director 2005-12-20 2009-01-22
CLIVE JOHN RIVERS
 Director 2006-01-19 2008-08-15
ROGER VINCENT LOVERING
 Director 2003-06-20 2006-01-19
EUAN BALFOUR CAMPBELL
 Director 2004-10-25 2005-12-20
RICHARD MARTIN BLACKBURN
 Director 2003-06-20 2004-08-27
TERENCE FRANK NEVILLE
 Company Secretary 2003-03-11 2003-06-20
MICHAEL MARK MILNER
 Director 2003-03-10 2003-06-20
CASPAR JAMES TUDOR WOOLLEY
 Director 2003-03-10 2003-06-20
SISEC LIMITED
 Nominated Secretary 2003-01-23 2003-03-11
LOVITING LIMITED
 Nominated Director 2003-01-23 2003-03-10
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2003-01-23 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ARTHUR HAIRE MARKS AND SPENCER FINANCIAL SERVICES PLC Director 2017-12-01 CURRENT 1983-11-24 Active
STUART ARTHUR HAIRE B & Q FINANCIAL SERVICES LIMITED Director 2017-05-19 CURRENT 2006-03-09 Active
STUART ARTHUR HAIRE HSBC FINANCE LIMITED Director 2017-05-19 CURRENT 2004-07-22 Active
MADHUSUDAN KEJRIWAL B & Q FINANCIAL SERVICES LIMITED Director 2017-06-16 CURRENT 2006-03-09 Active
MADHUSUDAN KEJRIWAL HSBC FINANCE LIMITED Director 2017-06-16 CURRENT 2004-07-22 Active
MARK JAMES SAXON B & Q FINANCIAL SERVICES LIMITED Director 2016-01-08 CURRENT 2006-03-09 Active
MARK JAMES SAXON HSBC FINANCE LIMITED Director 2016-01-08 CURRENT 2004-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY WOLFENDEN
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-17DIRECTOR APPOINTED ANDREW JAMES RANKIN
2023-07-28DIRECTOR APPOINTED PELLA MOORE FROST
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-07-19AP01DIRECTOR APPOINTED MADHUSUDAN KEJRIWAL
2022-03-03TM01Termination of appointment of a director
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR AARON SHINWELL
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-26AP01DIRECTOR APPOINTED THOMAS GEOFFREY WOLFENDEN
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-16TM02Termination of appointment of Jennifer Canty on 2021-07-16
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACY AMANDA PEARCE
2021-06-05TM01Termination of appointment of a director
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACDONALD MCCAFFREY
2020-11-06AP01DIRECTOR APPOINTED MR AARON SHINWELL
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MADHUSUDAN KEJRIWAL
2020-09-14RP04CS01
2020-09-10RP04CS01
2020-09-09AAMDAmended dormat accounts made up to 2018-12-31
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17AP03Appointment of Ms. Jennifer Canty as company secretary on 2020-08-14
2020-08-17TM02Termination of appointment of Sulagna Goswami on 2020-08-14
2020-08-17SH0114/08/20 STATEMENT OF CAPITAL GBP 150000
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2019-10-25AD02Register inspection address changed from 8 Canada Square London E14 5HQ England to 1 Centenary Square Birmingham B1 1HQ
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES SAXON
2019-02-12AP03Appointment of Ms. Sulagna Goswami as company secretary on 2019-02-11
2019-01-10AP01DIRECTOR APPOINTED FIONA MACDONALD MCCAFFREY
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART ARTHUR HAIRE
2018-12-18AP01DIRECTOR APPOINTED MS. TRACIE PEARCE
2018-10-08TM02Termination of appointment of Lorna Youssouf on 2018-09-21
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-07-03TM02Termination of appointment of Syeeda Ollite on 2018-06-27
2018-07-03AP03Appointment of Ms. Lorna Youssouf as company secretary on 2018-06-27
2018-07-02PSC02Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01
2018-07-02PSC07CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MR MADHUSUDAN KEJRIWAL
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ASEEM MUNSHI
2017-06-20AP01DIRECTOR APPOINTED MR STUART ARTHUR HAIRE
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR SYEEDA SIDDIQUI on 2017-04-03
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR MARK JAMES SAXON
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE LEATHERBARROW
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE
2015-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0123/01/15 FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LEITCH
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19AP01DIRECTOR APPOINTED JONATHAN LEE GERARD BYRNE
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT REBOUL
2014-05-02AP01DIRECTOR APPOINTED LYNNE LEATHERBARROW
2014-05-02AP01DIRECTOR APPOINTED ASEEM MUNSHI
2014-03-26AP03SECRETARY APPOINTED SYEEDA SIDDIQUI
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0123/01/14 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2013-04-15AP03SECRETARY APPOINTED KATHERINE DEAN
2013-01-23AR0123/01/13 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16RES01ADOPT ARTICLES 27/04/2012
2012-01-25AR0123/01/12 FULL LIST
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MIELCZAREK
2011-10-13AP01DIRECTOR APPOINTED BRYAN LEITCH
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAURENT REBOUL / 25/10/2010
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAY MIELCZAREK / 01/01/2010
2011-07-18AP03SECRETARY APPOINTED KAREN LYON
2011-07-01AD02SAIL ADDRESS CHANGED FROM: C/O C J RIVERS 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS
2011-02-08AR0123/01/11 FULL LIST
2011-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-08AD02SAIL ADDRESS CREATED
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM NORTH STREET WINKFIELD WINDSOR BERKSHIRE SL4 4TD
2010-11-12AP01DIRECTOR APPOINTED VINCENT LAURENT REBOUL
2010-10-06AA31/12/09 TOTAL EXEMPTION FULL
2010-02-02AR0123/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAY MIELCZAREK / 02/02/2010
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR STUART BEATTIE
2009-01-27288aDIRECTOR APPOINTED JAMES PEARSON
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19288aDIRECTOR APPOINTED ANDREW MIELCZAREK
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR CLIVE RIVERS
2008-02-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04288aNEW DIRECTOR APPOINTED
2006-02-24363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2006-01-13288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03288bDIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 171 VICTORIA STREET, LONDON, SW1E 5NA
2003-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JOHN LEWIS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN LEWIS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN LEWIS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of JOHN LEWIS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN LEWIS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of JOHN LEWIS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN LEWIS FINANCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-3 GBP £11,973 03.GROCERIES & PROVISIONS
North Tyneside Council 2015-2 GBP £1,886
North Tyneside Council 2015-1 GBP £3,613
North Tyneside Council 2014-12 GBP £112 03.GROCERIES & PROVISIONS
North Tyneside Council 2014-11 GBP £230 03.GROCERIES & PROVISIONS
Reading Borough Council 2010-3 GBP £619
Reading Borough Council 2009-11 GBP £882
Reading Borough Council 2009-5 GBP £1,128

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where JOHN LEWIS FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN LEWIS FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN LEWIS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
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