Tlg Limited
00680313
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2026
dormant
Next accounts due
31/01/2028
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/05/2009
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
secretary · Since 12/09/2016
director · Since 01/06/2022
MANAGING DIRECTOR FINANCE
AUSTRIAN · AUSTRIA · Age 42
Also on 16 other boards
secretary · Since 12/09/2016
Former
director · Resigned 31/01/1995
secretary · Resigned 31/01/1995
director · Resigned 03/07/1995
secretary · Resigned 03/07/1995
director · Resigned 21/10/1996
secretary · Resigned 02/12/1998
director · Resigned 02/12/1998
director · Resigned 09/12/1999
director · Resigned 10/05/2001
director · Resigned 10/05/2001
director · Resigned 24/09/2001
secretary · Resigned 27/11/2001
director · Resigned 31/12/2001
director · Resigned 10/03/2003
secretary · Resigned 28/01/2004
director · Resigned 28/05/2004
director · Resigned 31/03/2005
director · Resigned 31/07/2005
director · Resigned 01/05/2009
director · Resigned 30/09/2010
director · Resigned 13/10/2014
corporate secretary · Resigned 12/09/2016
director · Resigned 08/05/2018
director · Resigned 01/10/2018
director · Resigned 01/06/2022
Persons with Significant Control
Thorn Lighting Holdings Limited
55, Baker Street, London, W1U 7EU
Reg: 4132577 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
55 BAKER STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type dormant
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