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 31/01/2026.

TLG LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

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
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
LINDSAY JOHN SMALL Mar 1953 British Director 2005-03-31 UNTIL 2009-05-01 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 1999-12-09 UNTIL 2001-05-10 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1995-07-03 UNTIL 1998-12-02 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Secretary 1995-01-31 UNTIL 1995-07-03 RESIGNED
DAVID MICHAEL STRINGER British Secretary RESIGNED
HELEN THOMAS British Secretary 2000-10-02 UNTIL 2001-11-27 RESIGNED
MICHAEL ALAN WOODCOCK British Secretary 1998-12-02 UNTIL 2004-01-28 RESIGNED
MARK HOWARD LEVETT Mar 1946 British Director RESIGNED
DAVID MICHAEL STRINGER 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
MR MARCUS BILLMAN May 1957 Swedish Director 2003-03-10 UNTIL 2005-07-31 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
MR JAIPRAKASH PATEL British Director 2004-06-25 UNTIL 2005-03-31 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

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

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