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 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
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 |