TL

THORN LIGHTING OVERSEAS

Active

Company number 03295929

London · Incorporated 18 December 1996

55 Baker Street, London, W1U 7EU

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company overview

THORN LIGHTING OVERSEAS is an active private unlimited company incorporated on 18 December 1996 and registered in England and Wales. The company’s registered office is at 55 Baker Street, London W1U 7EU. Its principal activity is given as 64209 (activities of other holding companies not elsewhere classified).

The most recent accounts, of total-exemption-full type, were made up to 30 April 2003. The company is not overdue for accounts or confirmation statements. The latest confirmation statement was filed on 15 December 2025 with no updates, bringing the position to 13 December 2025.

The board comprises two directors: Claire Therese Thomson (British, appointed 1 May 2009) and Emanuel Hagspiel (Austrian, appointed 1 June 2022). Christopher Colin Whitehead acts as company secretary (appointed 12 September 2016). Significant control is held equally by Thorn Lighting Group and TLG Limited, each owning 25–50% of shares and voting rights.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2003
Next due
—
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thorn Lighting Group
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Tlg Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
19 December 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Annual Return
29 December 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2004 View
Legacy
Annual Return
16 June 2004 View
Gazette Filings Brought Up To Date
Gazette
1 June 2004 View
Legacy
Dissolution
28 May 2004 View
Gazette Notice Voluntary
Gazette
25 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
13 December 2003 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 November 2003 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2003 View
Gazette Notice Voluntary
Gazette
8 April 2003 View
Legacy
Dissolution
27 February 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Annual Return
23 December 2002 View
Miscellaneous
Miscellaneous
10 August 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 June 2002 View
Re Registration Memorandum Articles
Incorporation
21 June 2002 View
Legacy
Reregistration
21 June 2002 View
Legacy
Reregistration
21 June 2002 View
Legacy
Reregistration
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
3 January 2001 View
Auditors Resignation Company
Auditors
7 December 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
29 September 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Capital
9 March 1999 View
Auditors Resignation Company
Auditors
5 March 1999 View
Legacy
Officers
3 March 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Mortgage
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Accounts
6 October 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
19 January 1998 View
Statement Of Affairs
Miscellaneous
4 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
28 April 1997 View
Memorandum Articles
Incorporation
16 April 1997 View
Legacy
Capital
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Legacy
Capital
25 March 1997 View
Statement Of Affairs
Miscellaneous
11 March 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
27 February 1997 View
Legacy
Accounts
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
11 February 1997 View
Incorporation Company
Incorporation
18 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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