# John Lomas Furniture Limited

## Details

- **Company number:** [06658624](https://find-and-update.company-information.service.gov.uk/company/06658624)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2008
- **Registered office:** 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Shift Global Holdings Ltd](/group/26719) (15 companies)



## 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 | - | - |



## Owned by

John Lomas Furniture Limited → [Shift Portfolio 1 Limited](/company/13045665) → [SG Platform Ltd](/company/08890359) → [Shift Global Holdings Ltd](/company/14938672)




## Directors' other companies

- [CORLETT, Jacob](/person/6750913) - director at [Sgp1 Ltd](/company/13602167)
- [CORLETT, Jacob](/person/6750913) - director at [Trellech Property Ltd](/company/14339895)
- [CORLETT, Jacob](/person/6750913) - director at [Shift Group Holdings Limited](/company/16944066)
- [GREGORY, Tamara](/person/5969545) - director at [Bespoke Moving Solutions Ltd](/company/04412809)
- [GREGORY, Tamara](/person/5969545) - director at [JLF Moving Solutions Ltd](/company/07503497)
- [GREGORY, Tamara](/person/5969545) - director at [Techlogico Limited](/company/08632156)
- [GREGORY, Tamara](/person/5969545) - director at [Trellech P2 Ltd](/company/16665599)
- [GREGORY, Tamara](/person/5969545) - director at [Sgp1 Ltd](/company/13602167)
- [GREGORY, Tamara](/person/5969545) - director at [Gregory Thorpe Equity Holdings Ltd](/company/15906583)
- [GREGORY, Tamara](/person/5969545) - director at [The Steel Brewery Ltd](/company/14742930)



## Registered address

1,048 companies are registered at this address - likely a registration agent.