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THORLABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thorlabs Limited. The company was founded 20 years ago and was given the registration number 05081788. The firm's registered office is in ELY. You can find them at 204 Lancaster Way Business Park, , Ely, Cambridgeshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:THORLABS LIMITED
Company Number:05081788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 27900 - Manufacture of other electrical equipment
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:204 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Lancaster Way Business Park, Ely, England, CB6 3NX

Secretary17 November 2011Active
204, Lancaster Way Business Park, Ely, England, CB6 3NX

Director29 November 2021Active
2 Midland Road, Higham Ferrers, NN10 8DN

Secretary23 March 2004Active
23, Chapel Street, Ely, CB6 1AD

Secretary03 March 2009Active
Orchard Farm, Brickmakers Way Littleport, Ely, CB6 1SF

Secretary31 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 2004Active
56, Sparta Avenue, Newton, United States, 07860

Director23 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 March 2004Active

People with Significant Control

Jennifer Cable
Notified on:29 November 2021
Status:Active
Date of birth:June 1985
Nationality:American
Country of residence:England
Address:204, Lancaster Way Business Park, Ely, England, CB6 3NX
Nature of control:
  • Significant influence or control
Mr Alex Cable
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:United States
Address:56, Sparta Avenue, Newton, United States, 07860
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type group.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-14Accounts

Accounts with accounts type group.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-09-03Accounts

Accounts with accounts type group.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-08-25Accounts

Accounts with accounts type group.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type group.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type group.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-11Accounts

Accounts with accounts type group.

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