Thorn Lighting Limited in LONDON

Thorn Lighting Limited LONDON

Thorn Lighting started in year 1932 as Private Limited Company with registration number 00263866. The Thorn Lighting company has been functioning successfully for 92 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 4 directors in the the firm, namely Paul K., Emanuel H. and Peter A. and others. In addition one secretary - Christopher W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thorn Lighting Limited Address / Contact

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

Company Information / Profile

Registration Number	00263866
Date of Incorporation	Thu, 24th Mar 1932
Industry	Manufacture of electric lighting equipment
End of financial Year	30th April
Company age	92 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Paul K.

Position: Director

Appointed: 01 November 2022

Emanuel H.

Position: Director

Appointed: 01 June 2022

Peter A.

Position: Director

Appointed: 05 March 2019

Claire T.

Position: Director

Appointed: 07 June 2018

Christopher W.

Position: Secretary

Appointed: 12 September 2016

David S.

Position: Secretary

Resigned: 31 January 1995

Matthew B.

Position: Director

Appointed: 01 October 2018

Resigned: 01 June 2022

Mark R.

Position: Director

Appointed: 08 May 2018

Resigned: 01 October 2018

Christopher S.

Position: Director

Appointed: 10 January 2014

Resigned: 21 April 2015

Gavin B.

Position: Director

Appointed: 10 January 2014

Resigned: 11 February 2019

Peter H.

Position: Director

Appointed: 28 February 2011

Resigned: 08 May 2018

Eladia A.

Position: Director

Appointed: 01 July 2010

Resigned: 20 March 2014

Paul C.

Position: Director

Appointed: 01 July 2010

Resigned: 08 May 2018

Martin B.

Position: Director

Appointed: 01 July 2010

Resigned: 20 March 2014

St Johns Square Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2009

Resigned: 12 September 2016

Daniel S.

Position: Director

Appointed: 01 May 2009

Resigned: 28 February 2011

Terrence C.

Position: Director

Appointed: 01 October 2008

Resigned: 06 December 2013

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 31 May 2007

Hans-Achim Q.

Position: Director

Appointed: 25 May 2007

Resigned: 31 December 2009

Christian F.

Position: Director

Appointed: 25 May 2007

Resigned: 01 July 2010

Brian D.

Position: Director

Appointed: 26 April 2007

Resigned: 01 July 2010

David J.

Position: Director

Appointed: 12 July 2006

Resigned: 25 April 2007

Hans M.

Position: Director

Appointed: 09 September 2005

Resigned: 15 April 2008

Lindsay S.

Position: Director

Appointed: 09 September 2005

Resigned: 01 May 2009

Lindsay S.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 May 2009

Gerd P.

Position: Director

Appointed: 25 June 2004

Resigned: 01 August 2008

Jaiprakash P.

Position: Secretary

Appointed: 28 January 2004

Resigned: 31 March 2005

Marcus B.

Position: Director

Appointed: 09 January 2003

Resigned: 31 July 2005

Peter M.

Position: Director

Appointed: 01 June 2001

Resigned: 30 April 2003

Johannes B.

Position: Director

Appointed: 01 June 2001

Resigned: 28 May 2004

Gary H.

Position: Director

Appointed: 01 June 2001

Resigned: 15 November 2008

Juergen K.

Position: Director

Appointed: 13 December 2000

Resigned: 18 April 2006

Helen T.

Position: Secretary

Appointed: 02 October 2000

Resigned: 27 November 2001

Clive W.

Position: Director

Appointed: 19 April 2000

Resigned: 10 May 2001

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 K.

Position: Director

Appointed: 17 April 2000

Resigned: 30 April 2004

Jacques B.

Position: Director

Appointed: 18 May 1999

Resigned: 01 June 2001

Nicholas F.

Position: Director

Appointed: 29 April 1999

Resigned: 26 April 2007

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: 01 December 1998

Resigned: 08 May 2000

James M.

Position: Director

Appointed: 01 December 1998

Resigned: 08 May 2000

David L.

Position: Director

Appointed: 01 June 1998

Resigned: 10 May 2001

Neil H.

Position: Director

Appointed: 08 January 1998

Resigned: 14 February 2000

Peter M.

Position: Director

Appointed: 02 October 1995

Resigned: 24 February 1999

Nigel B.

Position: Secretary

Appointed: 03 July 1995

Resigned: 02 December 1998

Malcolm R.

Position: Secretary

Appointed: 31 January 1995

Resigned: 03 July 1995

Malcolm R.

Position: Director

Appointed: 17 June 1994

Resigned: 01 March 1999

David H.

Position: Director

Appointed: 01 September 1993

Resigned: 24 February 1999

Phillip R.

Position: Director

Appointed: 01 September 1993

Resigned: 11 September 1995

Peter M.

Position: Director

Appointed: 01 September 1992

Resigned: 18 August 1993

Lars R.

Position: Director

Appointed: 30 June 1992

Resigned: 18 August 1993

Robert B.

Position: Director

Appointed: 30 June 1992

Resigned: 27 November 1998

Mark L.

Position: Director

Appointed: 30 June 1992

Resigned: 21 October 1996

David S.

Position: Director

Appointed: 30 June 1992

Resigned: 23 December 1994

Thierry V.

Position: Director

Appointed: 30 June 1992

Resigned: 18 August 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Thorn Lighting Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Private Limited Company
Country registered	England & Wales
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 filings

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 8th, August 2023	accounts	Free Download (39 pages)

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 8th, August 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 6th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 29th, December 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 4th, February 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 20th, November 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 21st, November 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 4th, January 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 12th, April 2015	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 15th, August 2013	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 9th, August 2012	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 20th, December 2011	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 8th, September 2010	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 11th, November 2009	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 27th, January 2009	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 22nd, December 2006	accounts	Free Download (37 pages)
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AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, November 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, November 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 14th, November 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 14th, November 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 21st, February 2003	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 8th, March 2002	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 8th, March 2002	accounts	Free Download (28 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	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, March 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, March 1999	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 29th, January 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 29th, January 1999	accounts	Free Download (2 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 accounts for the period ending Mon, 31st Mar 1997 filed on: 30th, April 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 30th, April 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 2nd, February 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/97 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, November 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, November 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 30th, October 1995	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, October 1994	accounts	Free Download
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AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 28th, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 19th, October 1992	accounts
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AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, January 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 15th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 15th, August 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 2nd, August 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 2nd, August 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 7th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 7th, April 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 18th, January 1991	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Sat, 29th Mar 1986 filed on: 22nd, January 1987	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 29th Mar 1986 filed on: 22nd, January 1987	accounts	Free Download (20 pages)

Thorn Lighting Limited LONDON

Thorn Lighting Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Emanuel H.

Peter A.

Claire T.

Christopher W.

David S.

Matthew B.

Mark R.

Christopher S.

Gavin B.

Peter H.

Eladia A.

Paul C.

Martin B.

St Johns Square Secretaries Limited

Daniel S.

Terrence C.

St John's Square Secretaries Limited

Hans-Achim Q.

Christian F.

Brian D.

David J.

Hans M.

Lindsay S.

Lindsay S.

Gerd P.

Jaiprakash P.

Marcus B.

Peter M.

Johannes B.

Gary H.

Juergen K.

Helen T.

Clive W.

Johannes H.

Jurg Z.

Peter K.

Jacques B.

Nicholas F.

Peter C.

Michael W.

David R.

James M.

David L.

Neil H.

Peter M.

Nigel B.

Malcolm R.

Malcolm R.

David H.

Phillip R.

Peter M.

Lars R.

Robert B.

Mark L.

David S.

Thierry V.

People with significant control

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