THORN LIGHTING LIMITED - LONDON


Company Profile Company Filings

Overview

THORN LIGHTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORN LIGHTING LIMITED was incorporated 92 years ago on 24/03/1932 and has the registered number: 00263866. The accounts status is FULL and accounts are next due on 31/01/2025.

THORN LIGHTING LIMITED - LONDON

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

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
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
MR PETER LEWIS ARTHY Oct 1961 British Director 2019-03-05 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
PAUL KILBURN Apr 1974 British Director 2022-11-01 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2018-06-07 CURRENT
DAVID BARTON HAZELL Jul 1946 British Director 1993-09-01 UNTIL 1999-02-24 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 1993-09-01 UNTIL 1995-09-11 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 1998-12-01 UNTIL 2000-05-08 RESIGNED
PETER JOHANNES MILDE Nov 1952 German Director 2001-06-01 UNTIL 2003-04-30 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director 1995-10-02 UNTIL 1999-02-24 RESIGNED
GERD PECHURA Oct 1958 German Director 2004-06-25 UNTIL 2008-08-01 RESIGNED
MR PETER KARL JULIUS MAST Apr 1940 German Director 1992-09-01 UNTIL 1993-08-18 RESIGNED
MARK HOWARD LEVETT Mar 1946 British Director RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1998-06-01 UNTIL 2001-05-10 RESIGNED
JUERGEN ALFRED KOPRIO Oct 1950 Swiss Director 2000-12-13 UNTIL 2006-04-18 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2000-04-17 UNTIL 2004-04-30 RESIGNED
MR PETER JOHN HOUGHTON Apr 1959 British Director 2011-02-28 UNTIL 2018-05-08 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2000-04-17 UNTIL 2000-10-20 RESIGNED
DAVID IAN JOHNSTON May 1955 British Director 2006-07-12 UNTIL 2007-04-25 RESIGNED
HANS PETER JOSEF MATT Oct 1961 Austria Director 2005-09-09 UNTIL 2008-04-15 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1995-07-03 UNTIL 1998-12-02 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Secretary 2004-01-28 UNTIL 2005-03-31 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Secretary 2005-03-31 UNTIL 2009-05-01 RESIGNED
DAVID MICHAEL STRINGER Jul 1944 British Secretary RESIGNED
HELEN THOMAS British Secretary 2000-10-02 UNTIL 2001-11-27 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 1998-12-02 UNTIL 2004-01-28 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Secretary 1995-01-31 UNTIL 1995-07-03 RESIGNED
MR MARCUS BILLMAN May 1957 Swedish Director 2003-01-09 UNTIL 2005-07-31 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
ST JOHNS SQUARE SECRETARIES LIMITED Corporate Secretary 2009-05-01 UNTIL 2016-09-12 RESIGNED
NICHOLAS JOHN FARRAWAY Jan 1961 British Director 1999-04-29 UNTIL 2007-04-26 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 2010-07-01 UNTIL 2018-05-08 RESIGNED
TERRENCE CARMICHAEL Nov 1959 British Director 2008-10-01 UNTIL 2013-12-06 RESIGNED
DR JOHANNES GEORG BURTSCHER Sep 1969 Austrian Director 2001-06-01 UNTIL 2004-05-28 RESIGNED
MR GAVIN ANTONY BRYDON Jun 1967 British Director 2014-01-10 UNTIL 2019-02-11 RESIGNED
ROBERT DONALDSON HAMISH BRYCE Nov 1941 British Director RESIGNED
MR MARTIN ANTON BRANDT May 1960 German Director 2010-07-01 UNTIL 2014-03-20 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
HANS-ACHIM QUITMANN Mar 1954 German Director 2007-05-25 UNTIL 2009-12-31 RESIGNED
JACQUES BEHAR Nov 1954 French Director 1999-05-18 UNTIL 2001-06-01 RESIGNED
ELADIA PULIDO ARROYO Nov 1965 Spanish Director 2010-07-01 UNTIL 2014-03-20 RESIGNED
CHRISTIAN FRANK Jun 1961 German Director 2007-05-25 UNTIL 2010-07-01 RESIGNED
MR NEIL ROBERTS HANNAH Apr 1955 British Director 1998-01-08 UNTIL 2000-02-14 RESIGNED
MR BRIAN ROY GRANT DANIELS Jan 1946 British Director 2007-04-26 UNTIL 2010-07-01 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2001-06-01 UNTIL 2008-11-15 RESIGNED
DAVID ALEXANDER ROPER Nov 1950 British Director 1998-12-01 UNTIL 2000-05-08 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Director 1994-06-17 UNTIL 1999-03-01 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2007-05-30 UNTIL 2007-05-31 RESIGNED
LARS GUSTAF REDIN Jan 1939 Swedish Director 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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