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Officers29

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TLG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 1961 (63 years ago)

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Summary

NameTLG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00680313
Incorporation Date11 Jan 1961 (63 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

individual

IndividualUnited Kingdom

Thorn Lighting Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hagspiel, Emanuel

Director


Appointed on01 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brandt, Martin Anton

Director


Appointed on01 Oct 2010

Resigned on13 Oct 2014

Country of residenceGermany

individual

IndividualUnited Kingdom

Whitehead, Christopher Colin

Secretary


Appointed on12 Sep 2016

individual

IndividualUnited Kingdom

Stringer, David Michael

Secretary


Resigned on31 Jan 1995

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Documents

DateNameTypeDocument
08 Aug 2022Confirmation statement with no updatesCS01View
08 Aug 2022Change to a person with significant controlPSC05View
25 Jul 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is TLG LIMITED's headquarters?

TLG LIMITED's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is TLG LIMITED's industry?

TLG LIMITED is in the industry of Non-trading company

What year was TLG LIMITED started?

TLG LIMITED was started in 1961

Sources: Companies House