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TLG LIMITED

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

This company is commonly known as Tlg Limited. The company was founded 63 years ago and was given the registration number 00680313. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TLG LIMITED
Company Number:00680313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1961
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Durhamgate, Butchers Race, Spennymoor, DL16 6HL

Secretary12 September 2016Active
Durhamgate, Butchers Race, Spennymoor, United Kingdom, DL16 6HL

Director01 June 2022Active
Durhamgate, Butchers Race, Spennymoor, DL16 6HL

Director01 May 2009Active
Top Farm, High Street, Toseland, PE19 6RX

Secretary03 July 1995Active
49 Harlech Road, Southgate, London, N14 7BY

Secretary31 January 1995Active
36 Sherbourne Drive, Maidenhead, SL6 3EP

Secretary-Active
29 Rutherford Way, Bushey Heath, WD23 1NJ

Secretary02 October 2000Active
96 Marlborough, Walton Street, London, SW3 2JY

Secretary02 December 1998Active
55, Baker Street, London, England, W1U 7EU

Corporate Secretary28 January 2004Active
6 Courtlands Avenue, Esher, KT10 9HZ

Director10 March 2003Active
Top Farm, High Street, Toseland, PE19 6RX

Director03 July 1995Active
97, Copthall Road West, Ickenham, Uxbridge, England, UB10 8HT

Director01 October 2018Active
-, Raueneggstrabe 43, Ravensburg, Germany, 88212

Director01 October 2010Active
42 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU

Director01 June 2001Active
Willow House, Tysoe Road, Lower Tysoe, Warwick, England, CV35 0BN

Director13 October 2014Active
62 Church Hill, Loughton, IG10 1LB

Director10 May 2001Active
8 Swan Lane, Stock, CM4 9BQ

Director02 December 1998Active
Marigolds Marigold Lane, Stock, Ingatestone, CM4 9PU

Director-Active
40 Grove Road, Havant, PO9 1AR

Director10 May 2001Active
Grub 2379, Ch 9052 Niedertenfen, Switzerland,

Director31 December 2001Active
119 Falmouth Gardens, Redbridge, Ilford, IG4 5JL

Director25 June 2004Active
49 Harlech Road, Southgate, London, N14 7BY

Director31 January 1995Active
7, Chadelworth Way, Kingston Bagpuize, Abingdon, England, OX13 5FT

Director08 May 2018Active
One Braydene Ferry Road, Bray, Maidenhead, SL6 2AT

Director31 March 2005Active
Woodlands, Folley View, Romaldkirk, Barnard Castle, DL12 9EB

Director21 October 1996Active
Schirnerstr.24, Grevenbroich, Germany,

Director09 September 2005Active
36 Sherbourne Drive, Maidenhead, SL6 3EP

Director-Active
Woodlands, 21 Stratton Road, Beaconsfield, HP9 1HR

Director09 December 1999Active

People with Significant Control

Thorn Lighting Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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