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Forma House Limited

Forma House Limited is an active company incorporated on 1 October 1979 with the registered office located in Mitcham, Greater London. Forma House Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01451589
Private limited company
Age
46 years
Incorporated 1 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 3 Mitcham Industrial Estate
85 Streatham Road
Mitcham
Surrey
CR4 2AP
Same address for the past 39 years
Telephone
02086463883
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Director • British • Lives in UK • Born in Aug 1945 • Managing Director
Director • Director • British • Lives in Hongkong • Born in Jan 1948 • Chairman
Mr Lawrence Renzo Maghnagi
PSC • British • Lives in Hong Kong • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Forma Lighting Limited
Lawrence Renzo Maghnagi and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218.49K
Decreased by £240.21K (-52%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.78M
Decreased by £73.68K (-4%)
Total Liabilities
-£303.54K
Decreased by £10.32K (-3%)
Net Assets
£1.48M
Decreased by £63.36K (-4%)
Debt Ratio (%)
17%
Increased by 0.12% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Mr Lawrence Renzo Maghnagi (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Mr Saul Guido Maghnagi (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 12 Dec 2022
Change of details for Mr Saul Guido Maghnagi as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
Change of details for Mr Lawrence Renzo Maghnagi as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 10 May 2022
Repayment History
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