Thorn Lighting Overseas

03295929

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 18/12/1996

Compliance

Last accounts

30/04/2003

total exemption full

Accounts

Up to date

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

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 · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 03/03/1999Registered 17/03/1999Satisfied 07/02/2001

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