THORNLAKE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THORNLAKE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THORNLAKE LIMITED was incorporated 39 years ago on 04/12/1984 and has the registered number: 01868389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
THORNLAKE LIMITED was incorporated 39 years ago on 04/12/1984 and has the registered number: 01868389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
THORNLAKE LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LEWIS JOBERNS | Aug 1969 | British | Director | 1995-11-01 | CURRENT |
| LOUISE ANNE CARSON | Oct 1960 | British | Director | 2021-12-16 | CURRENT |
| MRS KAREN ELIZABETH GAYMOND | Nov 1957 | British | Director | 2021-12-16 | CURRENT |
| MR GEOFFREY LEWIS JOBERNS | Nov 1929 | British | Director | RESIGNED | |
| MRS BARBARA ANNE JOBERNS | British | Director | RESIGNED | ||
| NINA LYNDA JOBERNS | Secretary | 2013-03-21 UNTIL 2015-08-03 | RESIGNED | ||
| MRS BARBARA ANNE JOBERNS | British | Secretary | RESIGNED | ||
| BARBARA ANNE JOBERNS | Secretary | 2015-08-03 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Elizabeth Gaymond | 2022-06-01 | 11/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Lewis Joberns | 2022-06-01 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Louise Anne Carson | 2022-06-01 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Barbara Anne Joberns | 2016-04-06 - 2022-06-01 | 2/1932 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thornlake Limited Filleted accounts for Companies House (small and micro) | 2023-08-17 | 31-05-2023 | £11,208 Cash £594,303 equity |
| Thornlake Limited Filleted accounts for Companies House (small and micro) | 2021-11-26 | 31-05-2021 | £93,508 Cash £562,741 equity |