Thorn Lighting Group in LONDON

Thorn Lighting Group LONDON

Thorn Lighting Group started in year 1993 as Private Unlimited Company with registration number 02815212. The Thorn Lighting Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

At present 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 present 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.

Thorn Lighting Group Address / Contact

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

Company Information / Profile

Registration Number	02815212
Date of Incorporation	Wed, 5th May 1993
Industry	Activities of head offices
End of financial Year	30th April
Company age	31 years old
Account last made up date	Wed, 30th Apr 2003
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 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: 28 June 2017

Resigned: 08 May 2018

Philip W.

Position: Director

Appointed: 13 October 2014

Resigned: 28 June 2017

Martin B.

Position: Director

Appointed: 01 October 2010

Resigned: 13 October 2014

Thomas S.

Position: Director

Appointed: 30 April 2004

Resigned: 30 September 2010

Lindsay S.

Position: Director

Appointed: 30 April 2004

Resigned: 01 May 2009

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2004

Resigned: 12 September 2016

Marcus B.

Position: Director

Appointed: 28 January 2004

Resigned: 31 July 2005

Johannes B.

Position: Director

Appointed: 01 June 2001

Resigned: 17 June 2002

Peter M.

Position: Director

Appointed: 01 June 2001

Resigned: 17 June 2002

Juergen K.

Position: Director

Appointed: 13 December 2000

Resigned: 17 June 2002

Helen T.

Position: Secretary

Appointed: 02 October 2000

Resigned: 27 November 2001

Clive W.

Position: Director

Appointed: 19 April 2000

Resigned: 10 May 2001

Peter K.

Position: Director

Appointed: 17 April 2000

Resigned: 30 April 2004

Johannes H.

Position: Director

Appointed: 17 April 2000

Resigned: 20 October 2000

Jurg Z.

Position: Director

Appointed: 17 April 2000

Resigned: 30 April 2004

Peter C.

Position: Director

Appointed: 08 March 1999

Resigned: 31 December 2001

Michael W.

Position: Secretary

Appointed: 02 December 1998

Resigned: 28 January 2004

David R.

Position: Director

Appointed: 31 October 1998

Resigned: 08 May 2000

James M.

Position: Director

Appointed: 31 October 1998

Resigned: 08 May 2000

David L.

Position: Director

Appointed: 01 June 1998

Resigned: 10 May 2001

Hubertus K.

Position: Director

Appointed: 01 September 1996

Resigned: 31 October 1998

Nigel B.

Position: Secretary

Appointed: 03 July 1995

Resigned: 02 December 1998

Malcolm R.

Position: Secretary

Appointed: 31 January 1995

Resigned: 03 July 1995

Richard W.

Position: Director

Appointed: 30 September 1994

Resigned: 30 November 1995

Ian C.

Position: Director

Appointed: 01 September 1994

Resigned: 31 October 1998

Christopher B.

Position: Director

Appointed: 01 September 1994

Resigned: 31 October 1998

Malcolm R.

Position: Director

Appointed: 09 May 1994

Resigned: 01 March 1999

David S.

Position: Secretary

Appointed: 01 September 1993

Resigned: 31 January 1995

Michael F.

Position: Director

Appointed: 31 August 1993

Resigned: 31 October 1998

Cem C.

Position: Director

Appointed: 31 August 1993

Resigned: 30 September 1994

Thierry V.

Position: Director

Appointed: 31 August 1993

Resigned: 16 December 1997

David S.

Position: Director

Appointed: 31 August 1993

Resigned: 15 July 1994

Robert B.

Position: Director

Appointed: 31 August 1993

Resigned: 27 November 1998

Phillip R.

Position: Director

Appointed: 31 August 1993

Resigned: 11 September 1995

Lawrence K.

Position: Director

Appointed: 30 July 1993

Resigned: 31 August 1993

Mamoun A.

Position: Director

Appointed: 27 July 1993

Resigned: 31 August 1993

Johannes H.

Position: Director

Appointed: 09 June 1993

Resigned: 31 August 1993

Johannes H.

Position: Secretary

Appointed: 09 June 1993

Resigned: 31 August 1993

Philip B.

Position: Director

Appointed: 09 June 1993

Resigned: 10 October 1994

George S.

Position: Director

Appointed: 03 June 1993

Resigned: 09 June 1993

Timothy R.

Position: Director

Appointed: 03 June 1993

Resigned: 09 June 1993

Timothy R.

Position: Secretary

Appointed: 03 June 1993

Resigned: 09 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 05 May 1993

Resigned: 03 June 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 May 1993

Resigned: 03 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1993

Resigned: 03 June 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is British Lighting Industries Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tlg Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

British Lighting Industries Limited

55 Baker Street, London, W1U 7EU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	804907
Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Tlg Limited

55 Baker Street, London, W1U 7EU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	680313
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to May 5, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2016: 2.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to May 5, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2016: 2.00 GBP	capital
AR01	Annual return made up to May 5, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to May 5, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2014: 2.00 GBP	capital
AR01	Annual return made up to May 5, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to May 5, 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to May 5, 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to May 5, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 14th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 14th, November 2003	accounts	Free Download (14 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 21st, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 21st, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 8th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 8th, March 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (8 pages)
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)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 8th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 8th, October 1999	accounts	Free Download (19 pages)
363s	Annual return made up to June 14, 1999 filed on: 14th, June 1999	annual return	Free Download (12 pages)
363s	Annual return made up to June 14, 1999 filed on: 14th, June 1999	annual return	Free Download (12 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 for the period to March 31, 1998 filed on: 5th, October 1998	accounts	Free Download (56 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 5th, October 1998	accounts	Free Download (56 pages)
363s	Annual return made up to June 3, 1998 filed on: 3rd, June 1998	annual return	Free Download (11 pages)
363s	Annual return made up to June 3, 1998 filed on: 3rd, June 1998	annual return	Free Download (11 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 9th, October 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 9th, October 1997	accounts	Free Download (33 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (14 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (14 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 7th, August 1996	accounts	Free Download (59 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 7th, August 1996	accounts	Free Download (59 pages)
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 4, 1996 (Director resigned)	annual return
363s	Annual return made up to June 4, 1996 filed on: 4th, June 1996	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 22nd, August 1995	accounts	Free Download (56 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 22nd, August 1995	accounts	Free Download (56 pages)
363s	Annual return made up to June 6, 1995 filed on: 6th, June 1995	annual return	Free Download (10 pages)
363s	Annual return made up to June 6, 1995 filed on: 6th, June 1995	annual return	Free Download (10 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 13th, September 1994	accounts	Free Download (29 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 13th, September 1994	accounts	Free Download (29 pages)
363s	Annual return made up to June 1, 1994 filed on: 1st, June 1994	annual return
363s	Annual return made up to June 1, 1994 filed on: 1st, June 1994	annual return	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 1st, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 1st, March 1994	accounts

Thorn Lighting Group LONDON

Thorn Lighting Group Address / Contact

Company Information / Profile

Company staff

Emanuel H.

Christopher W.

Claire T.

Matthew B.

Mark R.

Paul C.

Philip W.

Martin B.

Thomas S.

Lindsay S.

St John's Square Secretaries Limited

Marcus B.

Johannes B.

Peter M.

Juergen K.

Helen T.

Clive W.

Peter K.

Johannes H.

Jurg Z.

Peter C.

Michael W.

David R.

James M.

David L.

Hubertus K.

Nigel B.

Malcolm R.

Richard W.

Ian C.

Christopher B.

Malcolm R.

David S.

Michael F.

Cem C.

Thierry V.

David S.

Robert B.

Phillip R.

Lawrence K.

Mamoun A.

Johannes H.

Johannes H.

Philip B.

George S.

Timothy R.

Timothy R.

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People with significant control

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