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Thorn Lighting International

02816411

active
Private Unlimited Company
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 10/05/1993

Compliance

Last accounts

30/04/2003

full

Accounts

Up to date

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100
Activities of head offices

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

Persons with Significant Control

Thorn Lighting Group

25–50% shares
25–50% votes

55, Baker Street, London, W1U 7EU

Reg: 2815212 · Companies House · Unlimited With Shares

Notified 06/04/2016

Tlg Limited

25–50% shares
25–50% votes

55, Baker Street, London, W1U 7EU

Reg: 680313 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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 GENERALE AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED)

Created 31/08/1993Registered 17/09/1993Satisfied 24/11/1994
charge
satisfied

SOCIETE GENERALE (THE MORTGAGEE)AS AGENT AND TRUSTEE FOR ITSELF AND THE SECUREDPARTIES

Created 31/08/1993Registered 17/09/1993Satisfied 24/11/1994
charge
satisfied

THORN EMI PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE SELLER NOTE CREDITORS (AS DEFINED)

Created 31/08/1993Registered 17/09/1993Satisfied 24/11/1994
charge
satisfied

SOCIETE GENERALE AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED)

Created 31/08/1993Registered 17/09/1993Satisfied 24/11/1994
charge
satisfied

SOCIETE GENERALE (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES

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

THORN EMI PLC

Created 31/08/1993Registered 14/09/1993Satisfied 24/11/1994