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Thorn Lighting Pension Trustees Limited

03026662

active
Private Limited 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 27/02/1995

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

96090
Other personal service activities

Officers

Lindsay John Small

director · Since 31/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Jayesh Gulabbhai Solanki

secretary · Since 01/12/2010

Claire Therese Thomson

director · Since 11/02/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr Peter Lewis Arthy

director · Since 01/01/2019

VICE PRESIDENT-OPERATIONS

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Stephen Bell

director · Since 01/03/2024

TRANSFORMATION & COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Stephen Parkes

director · Since 01/03/2024

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

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

Thorn Lighting Limited

25–50% shares
25–50% votes

55, Baker Street, London, W1U 7EU

Reg: 263866 · Companies House · Limited By Shares

Notified 06/04/2016