Thorn Lighting International

General information

Office Address:

55 Baker Street W1U 7EU London

Number: 02816411

Incorporation date: 1993-05-10

End of financial year: 30 April

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is Monday 10th May 1993. Registered under company registration number 02816411, the firm is registered as a Private Unlimited Company. You can contact the office of the firm during office times at the following address: 55 Baker Street, W1U 7EU London. This business's classified under the NACE and SIC code 70100: Activities of head offices. 2003-04-30 is the last time when the accounts were reported.

As stated, this particular limited company was founded in May 1993 and has been steered by thirty three directors, and out of them two (Emanuel H. and Claire T.) are still participating in the company's duties. To find professional help with legal documentation, the limited company has been utilizing the expertise of Christopher W. as a secretary since September 2016.

Company staff

Emanuel H.

Role: Director

Appointed: 01 June 2022

Latest update: 2 January 2024

Christopher W.

Role: Secretary

Appointed: 12 September 2016

Latest update: 2 January 2024

Claire T.

Role: Director

Appointed: 01 May 2009

Latest update: 2 January 2024

People with significant control

The companies that control the firm include: Thorn Lighting Group owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Baker Street, W1U 7EU and was registered as a PSC under the registration number 2815212. Tlg Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Baker Street, W1U 7EU and was registered as a PSC under the registration number 680313.

Thorn Lighting Group
Address: 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 2815212
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tlg Limited
Address: 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 680313
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 30 April 2003
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to 2016-05-10 (AR01)
filed on: 21st, June 2016
annual return
Free Download Download filing (5 pages)
Statement of Capital on 2016-06-21: 2.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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