THORN LIGHTING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THORN LIGHTING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORN LIGHTING HOLDINGS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132577. The accounts status is FULL and accounts are next due on 31/01/2025.

THORN LIGHTING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-07-01 CURRENT
DAVID ANTHONY LAYBURN Apr 1951 British Director 2001-02-28 UNTIL 2001-05-10 RESIGNED
HELEN THOMAS British Secretary 2001-02-28 UNTIL 2001-11-27 RESIGNED
JUERGEN ALFRED KOPRIO Oct 1950 Swiss Director 2001-02-28 UNTIL 2002-11-18 RESIGNED
MR PHILIP OSCAR WIDNER Nov 1974 Swedish Director 2014-10-13 UNTIL 2017-06-28 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 2001-02-28 UNTIL 2004-04-30 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2001-02-28 UNTIL 2001-05-10 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 2001-02-28 UNTIL 2004-01-28 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2008-10-11 UNTIL 2009-05-01 RESIGNED
THOMAS SPITZENPFEIL Dec 1962 German Director 2004-04-30 UNTIL 2010-09-30 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
GERD PECHURA Oct 1958 German Director 2005-09-09 UNTIL 2008-10-01 RESIGNED
PETER JOHANNES MILDE Nov 1952 German Director 2001-06-01 UNTIL 2003-04-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-02-28 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2001-02-28 UNTIL 2004-04-30 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 2001-02-28 UNTIL 2001-12-31 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2017-06-28 UNTIL 2018-05-08 RESIGNED
DR JOHANNES GEORG BURTSCHER Sep 1969 Austrian Director 2001-06-01 UNTIL 2002-11-18 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 2022-07-01 RESIGNED
MR MARCUS BILLMAN May 1957 Swedish Director 2003-01-09 UNTIL 2005-07-31 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-02-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zumtobel Group Ag 2016-04-06 Donbirn   6850 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
WENGEN-TWO LONDON Active FULL 70100 - Activities of head offices
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
SMART & BROWN LIMITED LONDON Active DORMANT 99999 - Dormant Company
TLG LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH LIGHTING INDUSTRIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
THORN LIGHTING GROUP LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING INTERNATIONAL LONDON Active FULL 70100 - Activities of head offices
ZG LIGHTING (UK) LIMITED CHALFONT ST PETER Active FULL 96090 - Other service activities n.e.c.
WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
THORN LIGHTING OVERSEAS LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WENGEN-FIVE LONDON Active FULL 70100 - Activities of head offices
WENGEN-ONE LIMITED LONDON Active FULL 70100 - Activities of head offices
WENGEN-FOUR LONDON Active FULL 70100 - Activities of head offices
REWATH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

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