THORN LIGHTING LIMITED
Overview
| Company Name | THORN LIGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00263866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORN LIGHTING LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is THORN LIGHTING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORN LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORN EMI LIGHTING LIMITED | Jan 01, 1982 | Jan 01, 1982 |
| THORN LIGHTING LIMITED | Mar 24, 1932 | Mar 24, 1932 |
What are the latest accounts for THORN LIGHTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THORN LIGHTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for THORN LIGHTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 40 pages | AA | ||
Appointment of John Francis Lyons as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Kilburn as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 41 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Emanuel Hagspiel on Aug 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul Kilburn as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2022 | 39 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Thorn Lighting Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Emanuel Hagspiel as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Apr 30, 2021 | 39 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Lewis Arthy on Aug 13, 2020 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2020 | 39 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 35 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Lewis Arthy on Jun 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THORN LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Christopher Colin | Secretary | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | 214645970001 | |||||||||||
| ARTHY, Peter Lewis | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | England | British | 254706630002 | |||||||||
| HAGSPIEL, Emanuel | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | Austria | Austrian | 296892560002 | |||||||||
| LYONS, John Francis | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | United Kingdom | British | 338838350001 | |||||||||
| THOMSON, Claire Therese | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | United Kingdom | British | 138670540001 | |||||||||
| BLYTHE-TINKER, Nigel Edwin | Secretary | Top Farm High Street PE19 6RX Toseland Cambs | British | 63851130001 | ||||||||||
| PATEL, Jaiprakash | Secretary | 119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex | British | 95602370001 | ||||||||||
| ROBERTSON, Malcolm Murray | Secretary | 49 Harlech Road Southgate N14 7BY London | British | 39155140001 | ||||||||||
| SMALL, Lindsay John | Secretary | One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire | British | 97666390001 | ||||||||||
| STRINGER, David Michael | Secretary | 36 Sherbourne Drive SL6 3EP Maidenhead Berkshire | British | 13857160001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| WOODCOCK, Michael Alan | Secretary | 96 Marlborough Walton Street SW3 2JY London | British | 61723250001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Farringdon Place 20 Farringdon Road EC1M 3AP London | 2469520007 | |||||||||||
| ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 137714030001 | ||||||||||
| ARROYO, Eladia Pulido | Director | 7 Majadahonda 28220 Madrid C/Canoa Spain | Spain | Spanish | 152467000001 | |||||||||
| BEHAR, Jacques | Director | 17 Rue Plumet FOREIGN Paris 75015 France | French | 64221740001 | ||||||||||
| BILLMAN, Marcus | Director | 6 Courtlands Avenue KT10 9HZ Esher Surrey | United Kingdom | Swedish | 142246880001 | |||||||||
| BOUCHER, Matthew James | Director | Copthall Road West Ickenham UB10 8HT Uxbridge 97 Middlesex England | England | British | 251480640001 | |||||||||
| BRANDT, Martin Anton | Director | Raueneggstrabe 43 88212 Ravensburg - Germany | Germany | German | 155083030002 | |||||||||
| BRYCE, Robert Donaldson Hamish | Director | Trean The Avenue WD7 7DG Radlett Hertfordshire | British | 2661060001 | ||||||||||
| BRYDON, Gavin Antony | Director | Whickham Highway NE11 9QH Gateshead Stamullen Tyne And Wear United Kingdom | United Kingdom | British | 113548860001 | |||||||||
| BURTSCHER, Johannes Georg, Dr | Director | 42 Arnhem Wharf 2 Arnhem Place Docklands E14 3RU London | Austrian | 92864670001 | ||||||||||
| CARMICHAEL, Terrence | Director | Whites Gardens NE31 1AU Hebburn 23 Tyne And Wear | England | British | 144151890001 | |||||||||
| COGGINS, Paul Marcus | Director | Tysoe Road Lower Tysoe CV35 0BN Warwick Willow House Warwickshire England | England | British | 191791720002 | |||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| DANIELS, Brian Roy Grant | Director | Springfield Farm Howe Road OX9 5EL Watlington Oxfordshire | England | British | 2237090001 | |||||||||
| FARRAWAY, Nicholas John | Director | 116 Brewhouse Hill AL4 8AH Wheathampstead Hertfordshire | British | 63272820005 | ||||||||||
| FRANK, Christian | Director | Laplacestrasse 1 Muenchen 81679 Germany | Germany | German | 122931360001 | |||||||||
| HANNAH, Neil Roberts | Director | School Aycliffe DL5 6QY Durham Aycliffe Hall | United Kingdom | British | 163874220001 | |||||||||
| HAZELL, David Barton | Director | 14 Old Park Ridings Grange Park N21 2EU London | British | 78975190002 | ||||||||||
| HODGSON, Gary Edward | Director | 13 Melgrove Way TS21 2JN Sedgefield Cleveland | United Kingdom | British | 76402330001 | |||||||||
| HOUGHTON, Peter John | Director | Winthorpe Grove TS25 2JZ Hartlepool 11 England | England | British | 158524590001 | |||||||||
| HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | 84684210001 | ||||||||||
| JOHNSTON, David Ian | Director | Wood View Barn Coldsteam Farm DH6 5JD Croxdale County Durham | British | 114903970001 | ||||||||||
| KILBURN, Paul Anthony | Director | Chiltern Hill Chalfont St Peter SL9 9FG Gerrards Cross Chiltern Park Buckinghamshire United Kingdom | United Kingdom | British | 338976560001 |
Who are the persons with significant control of THORN LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorn Lighting Holdings Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0