John Lomas Furniture Limited
Company 06658624 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jacob Corlett Director · appointed 2021
- Mark Pearson Director · appointed 2024
- Tamara Gregory Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jacob Corlett Director · appointed 2021
- Mark Pearson Director · appointed 2024
- Tamara Gregory Director · appointed 2022
Left in the last 12 months
- Mark Edward Fishleigh Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bespoke Moving Solutions LTD 3 shared directors
- CMI Logistics Limited 3 shared directors
- JLF Moving Solutions LTD. 3 shared directors
- Shift Portfolio 1 Limited 2 shared directors
- SGP1 LTD 2 shared directors
- Shift Global Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06658624 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/07/2008 |
| Address | 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Charles Lomas ceased 2021-01-05
25-50% shares · notified 2016-07-29 - Stephen Thomas Lomas ceased 2021-01-05
25-50% shares · notified 2016-07-29 - confirmed: also a director of this company - Shift Portfolio 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Shift Portfolio 1 Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - SGP1 LTD ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (9)
- Mark Pearson Director · appointed 2024
- Tamara Gregory Director · appointed 2022
- Jacob Corlett Director · appointed 2021
Show 6 former officers
- Mark Edward Fishleigh Director · appointed 2024 · resigned 2026
- David Lowbridge Secretary · appointed 2008 · resigned 2021
- John Charles Lomas Director · appointed 2008 · resigned 2021
- KEY Legal Services (Secretarial) LTD Corporate-secretary · appointed 2008 · resigned 2008
- KEY Legal Services (Nominees) LTD Corporate-director · appointed 2008 · resigned 2008
- Stephen Thomas Lomas Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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