Thorn Lighting Limited

00263866

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 24/03/1932

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Christopher Colin Whitehead

secretary · Since 12/09/2016

Claire Therese Thomson

director · Since 07/06/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr Peter Lewis Arthy

director · Since 05/03/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Emanuel Hagspiel

director · Since 01/06/2022

MANAGING DIRECTOR FINANCE

AUSTRIAN · AUSTRIA · Age 42

Also on 16 other boards

John Francis Lyons

director · Since 01/08/2025

SALES DEPUTY MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Thorn Lighting Holdings Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 4132577 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK AUSTRIA CREDITANSTALT AG (THE SECURITY TRUSTEE)

Created 21/02/2006Registered 28/02/2006Satisfied 25/09/2008

charge

satisfied

BANK AUSTRIA CREDITANSTALT AG

Created 23/12/2002Registered 10/01/2003Satisfied 25/09/2008

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 03/03/1999Registered 09/03/1999Satisfied 07/02/2001

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 13/01/1999Registered 21/01/1999Satisfied 07/02/2001

charge

satisfied

SOCIETE GENERALEAS AGENT AND TRUSTEE FOR ITSELF AND THE SECUREDPARTIES

Created 31/08/1993Registered 16/09/1993Satisfied 24/11/1994