Tfw Furniture Limited

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Company number
07900925
Status
Active
Registered address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1ga
Incorporated
9 January 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46470

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lovett, Dean
    Director
    Nationality: British · Residence: England · Appointed: 2013-08-01
    • Dean LOVETTOfficer, appointed 2013-08-01
  • Mladenova Lovett, Diana
    Director
    Nationality: Bulgarian,British · Residence: England · Appointed: 2018-11-01
    • Diana MLADENOVA LOVETTOfficer, appointed 2018-11-01
  • Jones, Stephen
    Secretary
    Appointed: 2012-04-02 · Resigned: 2013-12-05
    • Stephen JONESOfficer, appointed 2012-04-02, resigned 2013-12-05
  • Fernback, Alan Geoffrey
    Director
    Nationality: British · Residence: England · Appointed: 2012-04-02 · Resigned: 2013-08-01
    • Alan Geoffrey FERNBACKOfficer, appointed 2017-08-29
    • Alan Geoffrey FERNBACKOfficer, appointed 2015-04-29
    • Alan Geoffrey FERNBACKOfficer, appointed 2014-05-01
  • Kahan, Barbara
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-01-09 · Resigned: 2012-04-02
    • Barbara KAHANOfficer, appointed 2015-05-29, resigned 2015-05-29
    • Barbara KAHANOfficer, appointed 2015-05-27, resigned 2015-05-27
    • Barbara KAHANOfficer, appointed 2015-05-22, resigned 2015-05-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-28 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-06-17 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2024-06-17 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2024-06-17 · Type: PSC02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-30 · Type: AA

PSC / Beneficial Ownership

  • Tfw Furniture Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-14
  • Mrs Diana Mladenova Lovett
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-11-01 · Ceased 2024-06-14
  • Mr Dean Brian Lovett
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-06-14

Previous Company Names

  • NEWSCAPE TRADING LIMITED
    Effective from 2012-01-09 · Ceased 2013-08-08

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 98 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TFW FURNITURE LIMITED - UK Company Risk Report