The London Furniture Company (Chelsea) Limited

Active04474855 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
258 Bath Road
C/o Furniture Village Limited
Slough
SL1 4DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wynne, Eamon George
Secretary · Appointed 1 September 2022
Director · Appointed 28 March 2003
British
Born August 1946 (80)
Officer history (7 former)
1 September 2022
Resigned Wynne, Eamon George as Director
1 September 2022
Appointed Wynne, Eamon George as Secretary
31 August 2022
Appointed Wynne, Eamon George as Director
31 August 2022
Resigned Shiels, Claire Elizabeth as Secretary
25 September 2008
Appointed Shiels, Claire Elizabeth as Secretary
25 September 2008
Resigned Burton, Andrew James Frederick as Secretary
15 May 2007
Resigned Clark, John Macaulay Lambie as Director
17 June 2004
Resigned Wynne, Eamon George as Secretary
17 June 2004
Appointed Burton, Andrew James Frederick as Secretary
28 March 2003
Appointed Wynne, Eamon George as Secretary
28 March 2003
Appointed Clark, John Macaulay Lambie as Director
28 March 2003
Appointed Harrison, Peter John as Director
28 March 2003
Resigned Bracher, Alan Richard as Secretary
28 March 2003
Resigned Wright, Christopher James as Director
1 July 2002
Appointed Bracher, Alan Richard as Secretary
1 July 2002
Appointed Wright, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04317404
Former controllers (1)
30 November 2022
Ceased BGF GP Limited — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Furniture Village Group Limited Owns 75–100% of shares
Furniture Village Limited Owns 75–100% of shares
Furnitureland Limited Owns 75–100% of shares
FV Home Limited Owns 75–100% of shares
London Bed Company Limited Owns 75–100% of shares
The London Furniture Company (Chelsea) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates1 July 2026
27 August 2025Accounts for a dormant company31 March 2025
15 July 2025Confirmation statement with no updates1 July 2025
19 September 2024Accounts for a dormant company31 March 2024
12 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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