John Lomas Furniture Limited
Freight transport by road · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShift Portfolio 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 100284280Show 4 ceased records
Sgp1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · Ceased 2021-09-30
Source record 104035950Shift Portfolio 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-05 · Ceased 2021-09-30
Source record 96139977JL
Mr John Charles LomasIndividual
Shares: over 25%, up to 50%
Notified 2016-07-29 · Ceased 2021-01-05
Source record 98618708SL
Mr Stephen Thomas LomasIndividual
Shares: over 25%, up to 50%
Notified 2016-07-29 · Ceased 2021-01-05
Source record 98618711People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalMP
Mark PearsonCurrent director
Appointed 2024-07-03 · 2 yrs
Show 7 historical appointments
MP
Mark PearsonResigned director
Resigned 2024-07-03 · Director
MF
Mark FishleighResigned director
Resigned 2024-07-03 · 1 yr · Director
CorpKey Legal Services Nominees LtdResigned director
Resigned 2008-07-29
CorpKey Legal Services Secretarial LtdResigned secretary
Resigned 2008-07-29
SL
Stephen LomasResigned director
Resigned 2008-07-29 · 12 yrs · Director
JL
John LomasResigned director
Resigned 2008-07-29 · 12 yrs · Director
DL
David LowbridgeResigned secretary
Resigned 2008-07-29 · 12 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active