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John Lomas Furniture Limited (reg no 06658624) is a private limited company founded on 2008-07-29 in England. This firm is situated at Unit 16 Zone 3 Cinder Road, Burntwood Business Park, Burntwood WS7 3FS. John Lomas Furniture Limited is operating under SIC code: 49410 that means "freight transport by road".

Company details

Name John Lomas Furniture Limited
Number 06658624
Date of Incorporation: 29th July 2008
End of financial year: 30 March
Address: Unit 16 Zone 3 Cinder Road, Burntwood Business Park, Burntwood, WS7 3FS
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in the firm, we can name: Tamara G. (appointed on 04 January 2022), Jacob C. (appointment date: 05 January 2021). The Companies House indexes 5 persons of significant control, namely: Shift Portfolio 1 Limited can be found at Old Gloucester Street, WC1N 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sgp1 Limited can be found at Old Gloucester Street, WC1N 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shift Portfolio 1 Limited can be found at Old Gloucester Street, WC1N 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 372,935 193,885 162,709 105,525 158,873 214,307 267,483 265,637 63,559 80,085
Number Shares Allotted - 2 2 2 2 2 - - - -
Shareholder Funds 26,918 31,146 56,459 96,861 98,819 171,830 - - - -
Tangible Fixed Assets 97,295 73,000 55,173 96,918 176,829 254,966 - - - -
Total Assets Less Current Liabilities 144,003 49,995 65,567 113,092 193,620 316,318 448,264 397,226 280,898 238,963

People with significant control

Shift Portfolio 1 Limited
30 September 2021
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered English Registrar Of Companies
Registration number 13045665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sgp1 Limited
30 September 2021 - 30 September 2021
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered English Registrar Of Companies
Registration number 13602167
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shift Portfolio 1 Limited
5 January 2021 - 30 September 2021
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13045665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John L.
29 July 2016 - 5 January 2021
Nature of control: 25-50% shares
Stephen L.
29 July 2016 - 5 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 29th July 2023
filed on: 15th, September 2023 | confirmation statement 		Free Download (3 pages)

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