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Summary

Contact details

Officers30

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

THORN LIGHTING OVERSEAS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 18 Dec 1996 (27 years ago)

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Summary

NameTHORN LIGHTING OVERSEAS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03295929
Incorporation Date18 Dec 1996 (27 years ago) / 173 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

individual

IndividualUnited Kingdom

Thorn Lighting Group

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tlg Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boucher, Matthew James

Director


Appointed on01 Oct 2018

Resigned on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bryce, Robert Donaldson Hamish

Director


Appointed on31 Jan 1997

Resigned on27 Nov 1998

individual

IndividualUnited Kingdom

Blythe-tinker, Nigel Edwin

Secretary


Appointed on18 Dec 1996

Resigned on02 Dec 1998

individual

IndividualUnited Kingdom

Woodcock, Michael Alan

Secretary


Appointed on02 Dec 1998

Resigned on28 Jan 2004

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Documents

DateNameTypeDocument
14 Jun 2022Appoint person director company with name dateAP01View
14 Jun 2022Termination director company with name termination dateTM01View
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • Last accounts made up to30 Apr 2003
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is THORN LIGHTING OVERSEAS's headquarters?

THORN LIGHTING OVERSEAS's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is THORN LIGHTING OVERSEAS's industry?

THORN LIGHTING OVERSEAS is in the industry of Activities of holding companies

What year was THORN LIGHTING OVERSEAS started?

THORN LIGHTING OVERSEAS was started in 1996

Sources: Companies House