THORN LIGHTING GROUP
Overview
| Company Name | THORN LIGHTING GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02815212 |
| 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 GROUP?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THORN LIGHTING GROUP located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORN LIGHTING GROUP?
| Company Name | From | Until |
|---|---|---|
| TLG PLC | Sep 09, 1994 | Sep 09, 1994 |
| THORN LIGHTING GROUP LIMITED | Aug 17, 1993 | Aug 17, 1993 |
| TRAVELINCOME SERVICES LIMITED | May 05, 1993 | May 05, 1993 |
What are the latest accounts for THORN LIGHTING GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2003 |
What is the status of the latest confirmation statement for THORN LIGHTING GROUP?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for THORN LIGHTING GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Emanuel Hagspiel on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Boucher as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Leonard James Russell as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Marcus Coggins as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Leonard James Russell as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Marcus Coggins as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Oscar Widner as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Christopher Colin Whitehead as a secretary on Sep 12, 2016 | 2 pages | AP03 | ||||||||||
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Termination of appointment of St John's Square Secretaries Limited as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Philip Oscar Widner as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Anton Brandt as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of THORN LIGHTING GROUP?
| 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 | 214647330001 | |||||||||||
| HAGSPIEL, Emanuel | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | Austria | Austrian | 296892560002 | |||||||||
| 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 | ||||||||||
| HUTH, Johannes Peter | Secretary | 26 Perrymead Street SW6 3SP London | German | 35006520001 | ||||||||||
| REGAN, Timothy Sean James | Secretary | 15h John Spencer Square N1 2LZ London | British | 67766590002 | ||||||||||
| ROBERTSON, Malcolm Murray | Secretary | 49 Harlech Road Southgate N14 7BY London | British | 39155140001 | ||||||||||
| 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 | Baker Street W1U 7EU London 55 England |
| 129533490001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASKARI, Mamoun | Director | Flat 1 66 Cadogan Square SW1X 0EA London | British | 81751240001 | ||||||||||
| BENSON, Christopher John, Sir | Director | Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire | England | British | 33000420001 | |||||||||
| 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 | ||||||||||
| BURTSCHER, Johannes Georg, Dr | Director | 42 Arnhem Wharf 2 Arnhem Place Docklands E14 3RU London | Austrian | 92864670001 | ||||||||||
| BUSCOMBE, Philip John | Director | The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire | England | British | 47503900001 | |||||||||
| CESMIG, Cem Necdet | Director | 60 Abingdon Villas W8 6XD London | British | 9094070001 | ||||||||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||||||
| COGGINS, Paul Marcus | Director | Tysoe Road CV35 0BN Lower Tysoe Wilow House Warwickshire United Kingdom | England | British | 191791720002 | |||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| FRYE, Michael John Ernest | Director | 71 Victoria Road W8 5RH London | United Kingdom | British | 7915880001 | |||||||||
| HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | 84684210001 | ||||||||||
| HUTH, Johannes Peter | Director | 26 Perrymead Street SW6 3SP London | German | 35006520001 | ||||||||||
| KESSLER, Lawrence Bert | Director | 5a 61 Cadogan Square SW1X 0HZ London | American | 30743810002 | ||||||||||
| KLEINITZER, Peter Georg | Director | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | 38718970004 | ||||||||||
| KOPRIO, Juergen Alfred | Director | Pfandbrunnen 192 Mauren Fl 9493 Liechtenstein | Swiss | 73647520002 | ||||||||||
| KROSSA, Hubertos | Director | Hohenlohestrasse 10 D 65193 Wiesbaden Hessen Germany | German | 54057150001 | ||||||||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | 81878040001 | |||||||||
| MILDE, Peter Johannes | Director | Grub 2379 Ch 9052 Niedertenfen Switzerland | German | 76402640001 | ||||||||||
| MILLER, James Christopher | Director | 27 Fife Road East Sheen SW14 7EJ London | United Kingdom | British | 1569600003 | |||||||||
| REGAN, Timothy Sean James | Director | 15h John Spencer Square N1 2LZ London | British | 67766590002 |
Who are the persons with significant control of THORN LIGHTING GROUP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Lighting Industries Limited | Apr 06, 2017 | Baker Street W1U 7EU London 55 England | No | ||||||||||
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Natures of Control
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| Tlg Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | No | ||||||||||
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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