THORN LIGHTING GROUP - LONDON


Company Profile Company Filings

Overview

THORN LIGHTING GROUP is a Private Unlimited Company from LONDON and has the status: Active.
THORN LIGHTING GROUP was incorporated 31 years ago on 05/05/1993 and has the registered number: 02815212. The accounts status is FULL.

THORN LIGHTING GROUP - 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 30/04/2003

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2024 19/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1998-06-01 UNTIL 2001-05-10 RESIGNED
DAVID MICHAEL STRINGER British Director 1993-08-31 UNTIL 1994-07-15 RESIGNED
THOMAS SPITZENPFEIL Dec 1962 German Director 2004-04-30 UNTIL 2010-09-30 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2004-04-30 UNTIL 2009-05-01 RESIGNED
GEORGE RUPERT HIRD SCOTT Jun 1968 British Director 1993-06-03 UNTIL 1993-06-09 RESIGNED
THIERRY VAYSSETTE Apr 1951 French Director 1993-08-31 UNTIL 1997-12-16 RESIGNED
DAVID ALEXANDER ROPER Nov 1950 British Director 1998-10-31 UNTIL 2000-05-08 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Director 1994-05-09 UNTIL 1999-03-01 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 1993-08-31 UNTIL 1995-09-11 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 1993-06-03 UNTIL 1993-06-09 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 1998-10-31 UNTIL 2000-05-08 RESIGNED
PETER JOHANNES MILDE Nov 1952 German Director 2001-06-01 UNTIL 2002-06-17 RESIGNED
RICHARD TAYLOR WARNER Jun 1958 American Director 1994-09-30 UNTIL 1995-11-30 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
MICHAEL ALAN WOODCOCK British Secretary 1998-12-02 UNTIL 2004-01-28 RESIGNED
HELEN THOMAS British Secretary 2000-10-02 UNTIL 2001-11-27 RESIGNED
DAVID MICHAEL STRINGER British Secretary 1993-09-01 UNTIL 1995-01-31 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Secretary 1995-01-31 UNTIL 1995-07-03 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Secretary 1993-06-03 UNTIL 1993-06-09 RESIGNED
MR JOHANNES PETER HUTH May 1960 German Secretary 1993-06-09 UNTIL 1993-08-31 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1995-07-03 UNTIL 1998-12-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-05 UNTIL 1993-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-05-05 UNTIL 1993-06-03 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
MR JOHANNES PETER HUTH May 1960 German Director 1993-06-09 UNTIL 1993-08-31 RESIGNED
MR MICHAEL JOHN ERNEST FRYE Jun 1945 British Director 1993-08-31 UNTIL 1998-10-31 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 1999-03-08 UNTIL 2001-12-31 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2017-06-28 UNTIL 2018-05-08 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1994-09-01 UNTIL 1998-10-31 RESIGNED
MR CEM NECDET CESMIG Jun 1944 British, Director 1993-08-31 UNTIL 1994-09-30 RESIGNED
MR PHILIP JOHN BUSCOMBE Sep 1952 British Director 1993-06-09 UNTIL 1994-10-10 RESIGNED
ROBERT DONALDSON HAMISH BRYCE Nov 1941 British Director 1993-08-31 UNTIL 1998-11-27 RESIGNED
LAWRENCE BERT KESSLER Jul 1946 British Director 1993-07-30 UNTIL 1993-08-31 RESIGNED
MR MARTIN ANTON BRANDT May 1960 German Director 2010-10-01 UNTIL 2014-10-13 RESIGNED
JUERGEN ALFRED KOPRIO Oct 1950 Swiss Director 2000-12-13 UNTIL 2002-06-17 RESIGNED
MR MARCUS BILLMAN May 1957 Swedish Director 2004-01-28 UNTIL 2005-07-31 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director 1994-09-01 UNTIL 1998-10-31 RESIGNED
MAMOUN ASKARI May 1963 British Director 1993-07-27 UNTIL 1993-08-31 RESIGNED
DR JOHANNES GEORG BURTSCHER Sep 1969 Austrian Director 2001-06-01 UNTIL 2002-06-17 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2000-04-17 UNTIL 2004-04-30 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2000-04-17 UNTIL 2000-10-20 RESIGNED
HUBERTUS KROSSA Nov 1947 German Director 1996-09-01 UNTIL 1998-10-31 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 2000-04-17 UNTIL 2004-04-30 RESIGNED
MR PHILIP OSCAR WIDNER Nov 1974 Swedish Director 2014-10-13 UNTIL 2017-06-28 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2000-04-19 UNTIL 2001-05-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-05 UNTIL 1993-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Lighting Industries Limited 2017-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tlg Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
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
TURCK BANNER LIMITED WICKFORD Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
THORN LIGHTING INTERNATIONAL LONDON Active FULL 70100 - Activities of head offices
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WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
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
THE NOWHERE FOUNDATION BURTON ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
WENGEN-ONE LIMITED LONDON Active FULL 70100 - Activities of head offices
DELTADOT LIMITED LONDON Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WENGEN-FOUR LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING HOLDINGS LIMITED 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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