Smart & Brown Limited

00650164

active

ltd

england wales

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 22/02/1960

Previously known as

Telc Limited · until 10/06/1991

Smart & Brown Lighting Components Limited · until 01/04/1982

Charlton Kings Traders Television Relay Limited · until 31/12/1979

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

99999

Dormant company

Officers

Claire Therese Thomson

director · Since 01/05/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Christopher Colin Whitehead

secretary · Since 12/09/2016

Emanuel Hagspiel

director · Since 01/06/2022

MANAGING DIRECTOR FINANCE

AUSTRIAN · AUSTRIA · Age 42

Also on 16 other boards

Claire Therese Thomson

director · Since 01/05/2009

British · United Kingdom · Age 55

Christopher Colin Whitehead

secretary · Since 12/09/2016

Emanuel Hagspiel

director · Since 01/06/2022

Austrian · Austria · Age 42

Former

St John'S Square Secretaries Limited

corporate secretary · Resigned 12/09/2016

Matthew James Boucher

director · Resigned 01/06/2022

Persons with Significant Control

Thorn Lighting Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 263866 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 55 Baker Street

2026-06-28

55 BAKER STREET

post town → London

2026-06-28

LONDON