TLG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TLG LIMITED is a Private Limited Company from LONDON and has the status: Active.
TLG LIMITED was incorporated 63 years ago on 11/01/1961 and has the registered number: 00680313. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TLG LIMITED was incorporated 63 years ago on 11/01/1961 and has the registered number: 00680313. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TLG LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-05-01 | CURRENT |
| EMANUEL HAGSPIEL | Feb 1984 | Austrian | Director | 2022-06-01 | CURRENT |
| CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
| MR JAIPRAKASH PATEL | Jan 1963 | British | Director | 2004-06-25 UNTIL 2005-03-31 | RESIGNED |
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1995-07-03 UNTIL 1998-12-02 | RESIGNED |
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2004-01-28 UNTIL 2016-09-12 | RESIGNED | ||
| MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Secretary | 1995-01-31 UNTIL 1995-07-03 | RESIGNED |
| MICHAEL ALAN WOODCOCK | Jul 1943 | Secretary | 1998-12-02 UNTIL 2004-01-28 | RESIGNED | |
| HELEN THOMAS | British | Secretary | 2000-10-02 UNTIL 2001-11-27 | RESIGNED | |
| DAVID MICHAEL STRINGER | Jul 1944 | British | Secretary | RESIGNED | |
| MARK HOWARD LEVETT | Mar 1946 | British | Director | RESIGNED | |
| DAVID MICHAEL STRINGER | Jul 1944 | British | Director | RESIGNED | |
| THOMAS SPITZENPFEIL | Dec 1962 | German | Director | 2005-09-09 UNTIL 2010-09-30 | RESIGNED |
| TERENCE STUART SMITH | Apr 1947 | British | Director | 1996-10-21 UNTIL 1999-12-09 | RESIGNED |
| LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2005-03-31 UNTIL 2009-05-01 | RESIGNED |
| MR MARK LEONARD JAMES RUSSELL | Apr 1980 | British | Director | 2018-05-08 UNTIL 2018-10-01 | RESIGNED |
| MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Director | 1995-01-31 UNTIL 1995-07-03 | RESIGNED |
| PETER JOHANNES MILDE | Nov 1952 | German | Director | 2001-12-31 UNTIL 2003-03-10 | RESIGNED |
| MR PETER ROBERT MAYNE | Jul 1955 | British | Director | 2001-05-10 UNTIL 2001-09-24 | RESIGNED |
| MR PAUL MARCUS COGGINS | May 1969 | British | Director | 2014-10-13 UNTIL 2018-05-08 | RESIGNED |
| MR DAVID ANTHONY LAYBOURN | Apr 1951 | British | Director | 1998-12-02 UNTIL 2001-05-10 | RESIGNED |
| MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 2001-05-10 UNTIL 2001-12-31 | RESIGNED |
| DR JOHANNES GEORG BURTSCHER | Sep 1969 | Austrian | Director | 2001-06-01 UNTIL 2004-05-28 | RESIGNED |
| MR MARTIN ANTON BRANDT | May 1960 | German | Director | 2010-10-01 UNTIL 2014-10-13 | RESIGNED |
| MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2018-10-01 UNTIL 2022-06-01 | RESIGNED |
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Director | 1995-07-03 UNTIL 1998-12-02 | RESIGNED |
| MR MARCUS BILLMAN | May 1957 | Swedish | Director | 2003-03-10 UNTIL 2005-07-31 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1999-12-09 UNTIL 2001-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thorn Lighting Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |