This company is commonly known as Thorn Lighting Holdings Limited. The company was founded 23 years ago and was given the registration number 04132577. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THORN LIGHTING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04132577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Durhamgate, Butchers Race, Spennymoor, DL16 6HL | Secretary | 12 September 2016 | Active |
| Durhamgate, Butchers Race, Spennymoor, United Kingdom, DL16 6HL | Director | 01 July 2022 | Active |
| Durhamgate, Butchers Race, Spennymoor, United Kingdom, DL16 6HL | Director | 01 May 2009 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 29 December 2000 | Active |
| 29 Rutherford Way, Bushey Heath, WD23 1NJ | Secretary | 28 February 2001 | Active |
| 96 Marlborough, Walton Street, London, SW3 2JY | Secretary | 28 February 2001 | Active |
| 55, Baker Street, London, England, W1U 7EU | Corporate Secretary | 28 January 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| 6 Courtlands Avenue, Esher, KT10 9HZ | Director | 09 January 2003 | Active |
| 97, Copthall Road West, Ickenham, Uxbridge, England, UB10 8HT | Director | 01 October 2018 | Active |
| -, Raueneggstrabe 43, Ravensburg, Germany, 88212 | Director | 01 October 2010 | Active |
| 42 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU | Director | 01 June 2001 | Active |
| Willow House, Tysoe Road, Lower Tysoe, United Kingdom, CV35 0BN | Director | 28 June 2017 | Active |
| 62 Church Hill, Loughton, IG10 1LB | Director | 28 February 2001 | Active |
| Ardetzenbergstrasse 27, Feldkirch, Austria, | Director | 28 February 2001 | Active |
| Pfandbrunnen 192, Mauren Fl 9493, Liechtenstein, | Director | 28 February 2001 | Active |
| 8 Swan Lane, Stock, CM4 9BQ | Director | 28 February 2001 | Active |
| Grub 2379, Ch 9052 Niedertenfen, Switzerland, | Director | 01 June 2001 | Active |
| Freiherr Vom Stein Str 22, D - 63263 Neu - Isenburg, Germany, | Director | 09 September 2005 | Active |
| 7, Chadelworth Way, Kingston Bagpuize, Abingdon, England, OX13 5FT | Director | 08 May 2018 | Active |
| One Braydene Ferry Road, Bray, Maidenhead, SL6 2AT | Director | 11 October 2008 | Active |
| Schirnerstr.24, Grevenbroich, Germany, | Director | 30 April 2004 | Active |
| Woodlands, 21 Stratton Road, Beaconsfield, HP9 1HR | Director | 28 February 2001 | Active |
| ., Sandby 994, 247 91 Sodra Sandby, Sweden, | Director | 13 October 2014 | Active |
| Boedelestrasse 8, Dornbirn, Austria, | Director | 28 February 2001 | Active |
| Zumtobel Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 8, Hochster Strasse, Donbirn, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
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