THORN LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
THORN LIGHTING LIMITED
COMPANY NUMBER
00263866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
24/03/1932
(92 years and 9 months old)
WEBSITE
http://tlgwestlondon.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/01/1982
01/01/1987
THORN EMI LIGHTING LIMITED
View all previous names
LONDON
W1U 7EU
16 Columbus Walk
Atlantic Wharf
Cardiff
South Glamorgan
CF10 4TL
3 King George Close
Eastern Avenue West
Romford
Essex
RM7 7PP
55 Baker Street
London
W1U 7EU
House Of Light
Green Lane
Butchers Race
Spennymoor, County Durham
DL16 6HL
Telephone: 3652222
Merrington Lane Industrial Estate
Spennymoor
County Durham
DL16 7UR
Trading Estate
Spennymoor
County Durham
DL16 7EY
Telephone: 420042
Woodsbank Trading Estate
Woden Road West
Wednesbury
West Midlands
WS10 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THORN LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORN LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORN LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Paul Kilburn (930211489) Appointed |
| 09/09/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
| 16/06/2022 | Matthew James Boucher (925148064) has left the board |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Peter Lewis Arthy (925470663) Appointed |
| 26/02/2019 | Gavin Antony Brydon (911354886) has left the board |
| 08/02/2019 | New Accounts filed |
| 18/10/2018 | Mark Leonard James Russell (924716664) has left the board |
| 18/10/2018 | New Board Member Matthew James Boucher (925148064) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Claire Therese Thomson (913867054) Appointed |
| 11/06/2018 | New Board Member Mark Leonard James Russell (924716664) Appointed |
| 11/06/2018 | Peter John Houghton (915852459) has left the board |
| 11/06/2018 | Paul Marcus Coggins (919179172) has left the board |
| 24/11/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 23/09/2016 | ST JOHNS SQUARE SECRETARIES LIMITED (913771403) has left the board |
| 23/09/2016 | New Company Secretary Christopher Colin Whitehead (921464597) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 29/04/2015 | Paul Marcus Coggins (915254561) has left the board |
| 29/04/2015 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 27/04/2015 | New Accounts filed |
| 27/04/2015 | Christopher Short (918459264) has left the board |
| 05/07/2014 | New Confirmation Statement filed |
| 07/04/2014 | Martin Anton Brandt (915508303) has left the board |
| 07/04/2014 | Eladia Pulido Arroyo (915246700) has left the board |
| 29/01/2014 | Terrence Carmichael (914415189) has left the board |
| 29/01/2014 | New Board Member Christopher Short (918459264) Appointed |
| 29/01/2014 | New Board Member Gavin Antony Brydon (911354886) Appointed |
| 21/08/2013 | New Accounts filed |
| 29/07/2013 | Change in Reg. Office |
| 22/07/2013 | New Confirmation Statement filed |
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