Thorn Lighting Pension Trustees Limited

General information

Name:

Thorn Lighting Pension Trustees Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03026662

Incorporation date: 1995-02-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 signifies the start of Thorn Lighting Pension Trustees Limited, the company that is situated at 55 Baker Street, in London. That would make twenty nine years Thorn Lighting Pension Trustees has existed in this business, as the company was registered on 1995/02/27. The registration number is 03026662 and the zip code is W1U 7EU. Established as Bowland Services, this company used the business name until 1995, the year it got changed to Thorn Lighting Pension Trustees Limited. This business's SIC and NACE codes are 96090: Other service activities not elsewhere classified. 2023-04-30 is the last time when the accounts were filed.

Taking into consideration this particular company's size, it was unavoidable to appoint further executives, including: Peter A., Claire T., Lindsay S. who have been collaborating since 2019 to fulfil their statutory duties for the following firm. Moreover, the managing director's assignments are often assisted with by a secretary - Jayesh S., who was officially appointed by the firm fourteen years ago. Another limited company has been appointed as one of the directors of this company: Independent Trustee Services Limited.

  • Previous company's names
  • Thorn Lighting Pension Trustees Limited 1995-05-25
  • Bowland Services Limited 1995-02-27

Company staff

Peter A.

Role: Director

Appointed: 01 January 2019

Latest update: 11 February 2024

Claire T.

Role: Director

Appointed: 11 February 2016

Latest update: 11 February 2024

Role: Corporate Director

Appointed: 06 May 2014

Address: 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, England

Latest update: 11 February 2024

Jayesh S.

Role: Secretary

Appointed: 01 December 2010

Latest update: 11 February 2024

Lindsay S.

Role: Director

Appointed: 31 March 2005

Latest update: 11 February 2024

John D.

Role: Director

Appointed: 16 June 2004

Latest update: 11 February 2024

People with significant control

The companies with significant control over 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 reg no 2815212. Thorn Lighting 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 reg no 263866.

Thorn Lighting Group
Address: 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Unlimited With Shares
Country registered England
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
Thorn Lighting Limited
Address: 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 263866
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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