John Lomas Furniture Limited
- Company number
- 06658624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2008
- Nature of business
- Freight transport by road
- Corporate group
- Shift Global Holdings Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate-Secretary | 29 Jul 2008 | 29 Jul 2008 |
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate-Director | 29 Jul 2008 | 29 Jul 2008 |
| LOMAS, Stephen Thomas | Director | 29 Jul 2008 | 5 Jan 2021 |
| LOMAS, John Charles | Director | 29 Jul 2008 | 5 Jan 2021 |
| LOWBRIDGE, David | Secretary | 29 Jul 2008 | 5 Jan 2021 |
| PEARSON, Mark | Director | 3 Jul 2024 | 3 Jul 2024 |
| FISHLEIGH, Mark Edward | Director | 3 Jul 2024 | 1 Feb 2026 |
| PEARSON, Mark | Director | 3 Jul 2024 | |
| GREGORY, Tamara Lea | Director | 4 Jan 2022 | |
| CORLETT, Jacob | Director | 5 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Lomas | Ownership Of Shares 25 To 50 Percent | 29 Jul 2016 | 5 Jan 2021 |
| Mr Stephen Thomas Lomas | Ownership Of Shares 25 To 50 Percent | 29 Jul 2016 | 5 Jan 2021 |
| Sgp1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | 30 Sep 2021 |
| Shift Portfolio 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2021 | 30 Sep 2021 |
| Shift Portfolio 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £43,624 | £13,663 | 0 |
| 31 Mar 2024 | £48,172 | £59,586 | 0 |
| 30 Mar 2023 | £55,080 | - | 0 |
| 31 Mar 2022 | £53,439 | £15,063 | 2 |
| 31 Mar 2021 | £58,922 | £57,666 | 2 |
| 31 Aug 2020 | £61,208 | £52,977 | 5 |
| 31 Aug 2019 | £57,696 | £8,572 | 5 |
| 31 Aug 2018 | £186,501 | £51,008 | 5 |
| 31 Aug 2017 | £177,853 | £28,648 | 5 |
| 31 Aug 2016 | £171,830 | £50,116 | - |
| 31 Aug 2015 | £98,819 | £61,396 | - |
| 31 Aug 2014 | £96,861 | £26,763 | - |
| 31 Aug 2013 | £56,459 | £1,079 | - |
| 31 Aug 2012 | £31,146 | - | - |
| 31 Aug 2011 | £26,918 | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
John Lomas Furniture Limited → Shift Portfolio 1 Limited → SG Platform Ltd → Shift Global Holdings Ltd
Directors’ other companies
- CORLETT, Jacob - Director at Sgp1 Ltd
- CORLETT, Jacob - Director at Trellech Property Ltd
- CORLETT, Jacob - Director at Shift Group Holdings Limited
- GREGORY, Tamara - Director at Bespoke Moving Solutions Ltd
- GREGORY, Tamara - Director at JLF Moving Solutions Ltd
- GREGORY, Tamara - Director at Techlogico Limited
- GREGORY, Tamara - Director at Trellech P2 Ltd
- GREGORY, Tamara - Director at Sgp1 Ltd
- GREGORY, Tamara - Director at Gregory Thorpe Equity Holdings Ltd
- GREGORY, Tamara - Director at The Steel Brewery Ltd
Registered address
1,048 companies are registered at this address - likely a registration agent.