THORN LIGHTING OVERSEAS
Overview
| Company Name | THORN LIGHTING OVERSEAS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03295929 |
| 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 OVERSEAS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THORN LIGHTING OVERSEAS located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORN LIGHTING OVERSEAS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2003 |
What is the status of the latest confirmation statement for THORN LIGHTING OVERSEAS?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for THORN LIGHTING OVERSEAS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Emanuel Hagspiel on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2022 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 Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Claire Therese Thomson on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2018 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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
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 Dec 15, 2016 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 Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 15, 2014 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 | ||||||||||
Who are the officers of THORN LIGHTING OVERSEAS?
| 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 | 214651120001 | |||||||||||
| 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 | United Kingdom | British | 138670540001 | |||||||||
| BLYTHE-TINKER, Nigel Edwin | Secretary | Top Farm High Street PE19 6RX Toseland Cambs | British | 63851130001 | ||||||||||
| JENNINGS, Anita | Secretary | 27 Buckingham Court Watford Way NW4 4TD London | British | 49437550001 | ||||||||||
| 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 |
| 2469520007 | ||||||||||
| 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 | ||||||||||
| CHARGE, Colin Frederick | Director | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||||||
| COGGINS, Paul Marcus | Director | Tysoe Road Lower Tysoe CV35 0BN Warwick Willow House England | England | British | 191791720002 | |||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | 84684210001 | ||||||||||
| KLEINITZER, Peter Georg | Director | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | 38718970004 | ||||||||||
| KOPRIO, Juergen Alfred | Director | Pfandbrunnen 192 Mauren Fl 9493 Liechtenstein | Swiss | 73647520002 | ||||||||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | 81878040001 | |||||||||
| MILLER, James Christopher | Director | 27 Fife Road East Sheen SW14 7EJ London | United Kingdom | British | 1569600003 | |||||||||
| ROBERTSON, Malcolm Murray | Director | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||||||
| ROPER, David Alexander | Director | Widbrook House SL6 9RD Cookham Berkshire | British | 18379560003 | ||||||||||
| RUSSELL, Mark Leonard James | Director | Chadelworth Way Kingston Bagpuize OX13 5FT Abingdon 7 Oxfordshire England | England | British | 247166640001 | |||||||||
| SMALL, Lindsay John | Director | One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire | United Kingdom | British | 97666390001 | |||||||||
| SPITZENPFEIL, Thomas | Director | Schirnerstr.24 Grevenbroich 41515 Germany | Germany | German | 97666250001 | |||||||||
| WATSON, Clive Graeme | Director | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 69872200005 | |||||||||
| WIDNER, Philip Oscar | Director | Sandby 994 247 91 Sodra Sandby . Sweden | Sweden | Swedish | 191794360001 | |||||||||
| ZUMTOBEL, Jurg | Director | Boedelestrasse 8 Dornbirn A-6850 Austria | Austrian | 69871780001 |
Who are the persons with significant control of THORN LIGHTING OVERSEAS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorn Lighting Group | Apr 06, 2016 | 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