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JOHN LOMAS FURNITURE LIMITED
Person with Significant Control

JOHN LOMAS FURNITURE LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN LOMAS FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06658624
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN LOMAS FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgp1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Sep 30, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registrar Of Companies
    Registration Number13602167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shift Portfolio 1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Sep 30, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registrar Of Companies
    Registration Number13045665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shift Portfolio 1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Jan 05, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13045665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Charles Lomas
    Poplar Lane
    WS11 1NQ Cannock
    Holly House, 1a
    Staffordshire
    England
    		Jul 29, 2016
    Poplar Lane
    WS11 1NQ Cannock
    Holly House, 1a
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Thomas Lomas
    Poplar Lane
    WS11 1NQ Cannock
    Orchard House, 1
    Staffordshire
    England
    		Jul 29, 2016
    Poplar Lane
    WS11 1NQ Cannock
    Orchard House, 1
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0