Tlg Limited in LONDON

Tlg Limited LONDON

Founded in 1961, Tlg, classified under reg no. 00680313 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for sixty three years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 1999-01-06 Tlg Limited is no longer carrying the name Thorn Lighting Group.

At the moment there are 2 directors in the the company, namely Emanuel H. and Claire T.. In addition one secretary - Christopher W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tlg Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00680313
Date of Incorporation	Wed, 11th Jan 1961
Industry	Non-trading company
End of financial Year	30th April
Company age	63 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Emanuel H.

Position: Director

Appointed: 01 June 2022

Christopher W.

Position: Secretary

Appointed: 12 September 2016

Claire T.

Position: Director

Appointed: 01 May 2009

Matthew B.

Position: Director

Appointed: 01 October 2018

Resigned: 01 June 2022

Mark R.

Position: Director

Appointed: 08 May 2018

Resigned: 01 October 2018

Paul C.

Position: Director

Appointed: 13 October 2014

Resigned: 08 May 2018

Martin B.

Position: Director

Appointed: 01 October 2010

Resigned: 13 October 2014

Thomas S.

Position: Director

Appointed: 09 September 2005

Resigned: 30 September 2010

Lindsay S.

Position: Director

Appointed: 31 March 2005

Resigned: 01 May 2009

Jaiprakash P.

Position: Director

Appointed: 25 June 2004

Resigned: 31 March 2005

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2004

Resigned: 12 September 2016

Marcus B.

Position: Director

Appointed: 10 March 2003

Resigned: 31 July 2005

Peter M.

Position: Director

Appointed: 31 December 2001

Resigned: 10 March 2003

Johannes B.

Position: Director

Appointed: 01 June 2001

Resigned: 28 May 2004

Peter M.

Position: Director

Appointed: 10 May 2001

Resigned: 24 September 2001

Peter C.

Position: Director

Appointed: 10 May 2001

Resigned: 31 December 2001

Helen T.

Position: Secretary

Appointed: 02 October 2000

Resigned: 27 November 2001

Clive W.

Position: Director

Appointed: 09 December 1999

Resigned: 10 May 2001

David L.

Position: Director

Appointed: 02 December 1998

Resigned: 10 May 2001

Michael W.

Position: Secretary

Appointed: 02 December 1998

Resigned: 28 January 2004

Terence S.

Position: Director

Appointed: 21 October 1996

Resigned: 09 December 1999

Nigel B.

Position: Director

Appointed: 03 July 1995

Resigned: 02 December 1998

Nigel B.

Position: Secretary

Appointed: 03 July 1995

Resigned: 02 December 1998

Malcolm R.

Position: Director

Appointed: 31 January 1995

Resigned: 03 July 1995

Malcolm R.

Position: Secretary

Appointed: 31 January 1995

Resigned: 03 July 1995

David S.

Position: Director

Appointed: 01 August 1992

Resigned: 31 January 1995

Mark L.

Position: Director

Appointed: 01 August 1992

Resigned: 21 October 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Thorn Lighting Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thorn Lighting Holdings Limited

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	4132577
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thorn Lighting Group	January 6, 1999
Ryebridge	September 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 8th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 8th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 25th, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 13th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 19th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 14th, March 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 10th, November 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 25th, July 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 1st, July 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 19th, February 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 27th, October 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 18th, January 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 26th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 26th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 8th, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 8th, April 2002	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 15th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 8th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 8th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 15th, September 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 15th, September 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, December 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, December 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 25th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 25th, November 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-03-31 filed on: 7th, July 1997	accounts	Free Download (59 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 7th, July 1997	accounts	Free Download (59 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 8th, December 1995	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 8th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 8th, February 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 8th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 27th, September 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 27th, September 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 22nd, September 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 22nd, September 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 1st, February 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 1st, February 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 22nd, January 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 22nd, January 1991	accounts
AA	Full accounts data made up to 1989-04-01 filed on: 14th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1989-04-01 filed on: 14th, September 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 8th, August 1988	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 8th, August 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 25th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 25th, September 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 8th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 8th, October 1986	accounts

Tlg Limited LONDON

Tlg Limited Address / Contact

Company Information / Profile

Company staff

Emanuel H.

Christopher W.

Claire T.

Matthew B.

Mark R.

Paul C.

Martin B.

Thomas S.

Lindsay S.

Jaiprakash P.

St John's Square Secretaries Limited

Marcus B.

Peter M.

Johannes B.

Peter M.

Peter C.

Helen T.

Clive W.

David L.

Michael W.

Terence S.

Nigel B.

Nigel B.

Malcolm R.

Malcolm R.

David S.

Mark L.

People with significant control

Company previous names

Company filings

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