THORN LIGHTING GROUP
Active - Accounts Filed
General Information
NAME
THORN LIGHTING GROUP
COMPANY NUMBER
02815212
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1993
(31 years and 7 months old)
WEBSITE
http://tlgwestlondon.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/04/2003
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PREVIOUS NAMES
06/01/1999
21/06/2002
THORN LIGHTING GROUP LIMITED
View all previous names
LONDON
W1U 7EU
3 King George Close
Caster Avenue West
Romford
Essex
RM7 7PP
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
Credit Risk Overview
Want to learn more about THORN LIGHTING GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORN LIGHTING GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORN LIGHTING GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2004 - Present (20 years and 10 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 428 |
View Report |
|
01/05/2009 - Present (15 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 05/05/1993 - 03/06/1993 (0 months) 05/05/1993 - Present (31 years and 7 months) 05/05/1993 - 03/06/1993 (0 months) 05/05/1993 - Present (31 years and 7 months) 05/05/1993 - Present (31 years and 7 months) Secretary: 05/05/1993 - Present (31 years and 7 months) 05/05/1993 - Present (31 years and 7 months) 05/05/1993 - Present (31 years and 7 months) 05/05/1993 - Present (31 years and 7 months) 05/05/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
| 16/06/2022 | Matthew James Boucher (925148064) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | Mark Leonard James Russell (924716664) has left the board |
| 18/10/2018 | New Board Member Matthew James Boucher (925148064) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Paul Marcus Coggins (919179172) has left the board |
| 11/06/2018 | New Board Member Mark Leonard James Russell (924716664) Appointed |
| 20/07/2017 | Paul Marcus Coggins (923520740) has left the board |
| 20/07/2017 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 12/07/2017 | Philip Oscar Widner (919179436) has left the board |
| 12/07/2017 | New Board Member Paul Marcus Coggins (923520740) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 23/09/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (912953349) has left the board |
| 23/09/2016 | New Company Secretary Christopher Colin Whitehead (921464733) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 13/05/2015 | New Confirmation Statement filed |
| 16/10/2014 | Martin Anton Brandt (915508303) has left the board |
| 16/10/2014 | New Board Member Philip Oscar Widner (919179436) Appointed |
| 31/05/2014 | New Confirmation Statement filed |
| 29/07/2013 | Change in Reg. Office |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
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