TL

THORN LIGHTING GROUP

Active

Company number 02815212

London · Incorporated 5 May 1993

55 Baker Street, London, W1U 7EU

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRAVELINCOME SERVICES LIMITED · 5 May 1993 – 17 August 1993

THORN LIGHTING GROUP LIMITED · 17 August 1993 – 9 September 1994

TLG PLC · 9 September 1994 – 6 January 1999

Previous registered addresses

20 Farringdon Road London EC1M 3AP · until 25 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2003
Next due
—
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2003

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

Officers

HE
HAGSPIEL, Emanuel
Director
1 June 2022
WC
WHITEHEAD, Christopher Colin
Secretary
12 September 2016
TC
THOMSON, Claire Therese
Director
1 May 2009
BM
BOUCHER, Matthew James
Director · Resigned
1 October 2018
RM
RUSSELL, Mark Leonard James
Director · Resigned
8 May 2018
CP
COGGINS, Paul Marcus
Director · Resigned
28 June 2017
WP
WIDNER, Philip Oscar
Director · Resigned
13 October 2014
BM
BRANDT, Martin Anton
Director · Resigned
1 October 2010
SL
SMALL, Lindsay John
Director · Resigned
30 April 2004
ST
SPITZENPFEIL, Thomas
Director · Resigned
30 April 2004
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2004
BM
BILLMAN, Marcus
Director · Resigned
28 January 2004
BJ
BURTSCHER, Johannes Georg, Dr
Director · Resigned
1 June 2001
MP
MILDE, Peter Johannes
Director · Resigned
1 June 2001
KJ
KOPRIO, Juergen Alfred
Director · Resigned
13 December 2000
TH
THOMAS, Helen
Secretary · Resigned
2 October 2000
WC
WATSON, Clive Graeme
Director · Resigned
19 April 2000
HJ
HUTH, Johannes Peter
Director · Resigned
17 April 2000
KP
KLEINITZER, Peter Georg
Director · Resigned
17 April 2000
ZJ
ZUMTOBEL, Jurg
Director · Resigned
17 April 2000
CP
CROSSLEY, Peter Graham
Director · Resigned
8 March 1999
WM
WOODCOCK, Michael Alan
Secretary · Resigned
2 December 1998
MJ
MILLER, James Christopher
Director · Resigned
31 October 1998
RD
ROPER, David Alexander
Director · Resigned
31 October 1998
LD
LAYBOURN, David Anthony
Director · Resigned
1 June 1998
KH
KROSSA, Hubertos
Director · Resigned
1 September 1996
BN
BLYTHE-TINKER, Nigel Edwin
Secretary · Resigned
3 July 1995
RM
ROBERTSON, Malcolm Murray
Secretary · Resigned
31 January 1995
WR
WARNER, Richard Taylor
Director · Resigned
30 September 1994
BC
BENSON, Christopher John, Sir
Director · Resigned
1 September 1994
CI
CLUBB, Ian Mcmaster
Director · Resigned
1 September 1994
RM
ROBERTSON, Malcolm Murray
Director · Resigned
9 May 1994
SD
STRINGER, David Michael
Secretary · Resigned
1 September 1993
BR
BRYCE, Robert Donaldson Hamish
Director · Resigned
31 August 1993
CC
CESMIG, Cem Necdet
Director · Resigned
31 August 1993
FM
FRYE, Michael John Ernest
Director · Resigned
31 August 1993
RP
RHODES, Phillip Baverstock
Director · Resigned
31 August 1993
SD
STRINGER, David Michael
Director · Resigned
31 August 1993
VT
VAYSSETTE, Thierry
Director · Resigned
31 August 1993
KL
KESSLER, Lawrence Bert
Director · Resigned
30 July 1993
AM
ASKARI, Mamoun
Director · Resigned
27 July 1993
HJ
HUTH, Johannes Peter
Secretary · Resigned
9 June 1993
BP
BUSCOMBE, Philip John
Director · Resigned
9 June 1993
HJ
HUTH, Johannes Peter
Director · Resigned
9 June 1993
RT
REGAN, Timothy Sean James
Secretary · Resigned
3 June 1993
RT
REGAN, Timothy Sean James
Director · Resigned
3 June 1993
SG
SCOTT, George Rupert Hird
Director · Resigned
3 June 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 May 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 May 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
5 May 1993

Persons with significant control

PS
British Lighting Industries Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2017
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
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 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 Updates
Confirmation Statement
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 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
Confirmation Statement With No Updates
Confirmation Statement
7 June 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
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 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
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 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
27 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2014 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
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 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
5 May 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
11 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
15 May 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Address
20 December 2004 View
Legacy
Annual Return
1 June 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
Officers
27 February 2004 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Address
25 January 2003 View
Miscellaneous
Miscellaneous
10 August 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 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
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
15 May 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
Resolution
Resolution
12 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Officers
3 January 2001 View
Auditors Resignation Company
Auditors
7 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Annual Return
25 May 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
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 March 1999 View
Auditors Resignation Company
Auditors
5 March 1999 View
Resolution
Resolution
1 February 1999 View
Legacy
Mortgage
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
6 January 1999 View
Re Registration Memorandum Articles
Incorporation
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Legacy
Reregistration
6 January 1999 View
Legacy
Capital
30 December 1998 View
Legacy
Capital
30 December 1998 View
Legacy
Capital
30 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Capital
23 November 1998 View
Legacy
Capital
23 November 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Capital
3 November 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Capital
15 October 1998 View
Accounts With Accounts Type Full Group
Accounts
5 October 1998 View
Legacy
Capital
2 October 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Capital
25 September 1998 View
Legacy
Capital
25 September 1998 View
Legacy
Capital
25 September 1998 View
Legacy
Capital
21 September 1998 View
Legacy
Capital
21 September 1998 View
Legacy
Capital
21 September 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Resolution
Resolution
5 August 1998 View
Legacy
Capital
5 August 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Capital
4 December 1997 View
Legacy
Capital
22 October 1997 View
Legacy
Capital
20 October 1997 View
Accounts With Accounts Type Full Group
Accounts
9 October 1997 View
Legacy
Capital
7 October 1997 View
Resolution
Resolution
18 September 1997 View
Legacy
Capital
15 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Capital
3 August 1997 View
Legacy
Capital
28 July 1997 View
Legacy
Capital
24 July 1997 View
Legacy
Capital
13 July 1997 View
Legacy
Capital
11 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Capital
11 April 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Capital
4 February 1997 View
Legacy
Capital
21 January 1997 View
Resolution
Resolution
18 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Capital
29 October 1996 View
Legacy
Capital
17 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
11 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Capital
9 September 1996 View
Legacy
Capital
8 September 1996 View
Legacy
Capital
8 September 1996 View
Legacy
Capital
8 September 1996 View
Legacy
Capital
29 August 1996 View
Legacy
Capital
29 August 1996 View
Legacy
Capital
18 August 1996 View
Accounts With Accounts Type Full Group
Accounts
7 August 1996 View
Legacy
Capital
7 August 1996 View
Legacy
Capital
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Legacy
Capital
11 July 1996 View
Legacy
Capital
4 July 1996 View
Legacy
Capital
20 June 1996 View
Legacy
Capital
12 June 1996 View
Legacy
Capital
5 June 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Capital
15 May 1996 View
Legacy
Capital
13 April 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Capital
6 March 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Capital
12 February 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Capital
10 October 1995 View
Legacy
Officers
25 September 1995 View
Resolution
Resolution
14 September 1995 View
Legacy
Capital
12 September 1995 View
Legacy
Capital
31 August 1995 View
Accounts With Accounts Type Full Group
Accounts
22 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Capital
28 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Capital
12 January 1995 View
Legacy
Capital
10 January 1995 View
Legacy
Capital
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Capital Reduction Share Premium
Capital
2 December 1994 View
Court Order
Miscellaneous
1 December 1994 View
Legacy
Capital
29 November 1994 View
Legacy
Capital
29 November 1994 View
Memorandum Articles
Incorporation
29 November 1994 View
Legacy
Capital
29 November 1994 View
Legacy
Mortgage
24 November 1994 View
Legacy
Mortgage
24 November 1994 View
Legacy
Capital
11 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
18 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Address
10 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Capital
3 October 1994 View
Resolution
Resolution
3 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Capital
27 September 1994 View
Legacy
Officers
27 September 1994 View
Accounts With Accounts Type Full Group
Accounts
13 September 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
9 September 1994 View
Re Registration Memorandum Articles
Incorporation
9 September 1994 View
Accounts Balance Sheet
Accounts
9 September 1994 View
Auditors Statement
Auditors
9 September 1994 View
Auditors Report
Auditors
9 September 1994 View
Legacy
Reregistration
9 September 1994 View
Legacy
Reregistration
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Annual Return
1 June 1994 View
Legacy
Accounts
1 March 1994 View
Legacy
Mortgage
17 November 1993 View
Legacy
Address
20 October 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Capital
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Mortgage
16 September 1993 View
Memorandum Articles
Incorporation
27 August 1993 View
Certificate Change Of Name Company
Change Of Name
17 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Address
11 June 1993 View
Miscellaneous
Miscellaneous
5 May 1993 View
Incorporation Company
Incorporation
5 May 1993 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 7EU

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
#00134204
dissolved
P1 INTERMEDIATE TWO LIMITED
#00215035
liquidation
ATLAS CLENSOL LIMITED
#00220112
dissolved
THORN LIGHTING LIMITED
#00263866
active
GUILDHALL PROPERTY COMPANY PLC
#00279385
dissolved
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.