The Furniture Practice Limited

Active03470956 Private limited company
Incorporated
19 November 1997 (28 years)
Industry
Wholesale of office furniture (46650)
specialised design activities (74100)
Directors
Edward John Hoban
Emma Claire Rainey Lotbiniere
Accounts type
Group
Region
Greater London
Address
31 Pear Tree Street
London
EC1V 3AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2024
British
Born July 1989 (37)
Hoban, Edward John
Director · Appointed 8 June 2024
Australian
Born January 1985 (41)
Lotbiniere, Emma Claire Rainey
Director · Appointed 8 June 2024
British
Born September 1990 (36)
Director · Appointed 8 June 2024
British
Born September 1966 (60)
Director · Appointed 28 February 2023
British
Born March 1989 (37)
Director · Appointed 17 July 2013
British
Born June 1974 (52)
Director · Appointed 18 February 1998
Irish
Born January 1965 (61)
Officer history (15 former)
2 September 2026
Resigned Sweeney, Jonathan Terence as Director
12 March 2026
Resigned Dunn, Jennifer as Director
5 January 2026
Resigned Stocks, Martin Wharton as Director
5 January 2026
Appointed Sweeney, Jonathan Terence as Director
8 June 2024
Appointed Hoban, Edward John as Director
8 June 2024
Appointed Lotbiniere, Emma Claire Rainey as Director
8 June 2024
Appointed Wilde, Nancy Caroline as Director
8 June 2024
Appointed Bodenham, Douglas Andrew as Director
8 June 2024
Appointed Dunn, Jennifer as Director
22 May 2023
Resigned Davies, Matthew Harvey as Director
28 February 2023
Appointed Gunn, James Robert as Director
27 October 2022
Appointed Stocks, Martin Wharton as Director
18 May 2021
Resigned Wilde, Nancy Caroline as Secretary
18 May 2021
Resigned Wilde, Nancy Caroline as Director
17 July 2013
Appointed Davies, Matthew Harvey as Director
17 July 2013
Appointed Jackson, Lee as Director
18 May 2004
Resigned Kelly, Nancy Caroline as Director
18 May 2004
Appointed Wilde, Nancy Caroline as Director
17 May 2004
Appointed Wilde, Nancy Caroline as Secretary
30 April 2004
Resigned Brettle, Thomas Linton as Director
30 April 2004
Resigned Salt, Amanda Jane as Director
30 April 2004
Resigned Brettle, Thomas Linton as Secretary
30 April 2004
Resigned Deiraniya, David as Director
30 April 2004
Resigned Stocks, Martin Wharton as Director
12 May 2003
Appointed Salt, Amanda Jane as Director
1 April 2002
Appointed Brettle, Thomas Linton as Director
1 November 2001
Resigned Stocks, Martin Wharton as Secretary
1 November 2001
Appointed Brettle, Thomas Linton as Secretary
25 February 1998
Appointed Deiraniya, David as Director
24 February 1998
Appointed Stocks, Martin Wharton as Director
24 February 1998
Appointed Stocks, Martin Wharton as Secretary
24 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
18 February 1998
Appointed Kelly, Nancy Caroline as Director
18 February 1998
Appointed Kelly, Kenneth Matthew as Director
19 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 November 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15580162
Former controllers (3)
20 March 2024
Ceased LRGW Investments Limited — Owns 50–75% of shares
19 October 2022
Ceased Kenneth Matthew Kelly — Owns 25–50% of shares
19 October 2022
Ceased Nancy Caroline Wilde — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TFP International Limited Owns 50–75% of shares
Future Works Limited Owns 75–100% of shares
The Furniture Practice Limited This company Owns 75–100% of shares

Filings 156

Show all 156 filings

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