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Thorn Lighting Group

Thorn Lighting Group is an active company incorporated on 5 May 1993 with the registered office located in London, Greater London. Thorn Lighting Group was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02815212
Private unlimited company
Age
32 years
Incorporated 5 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2003 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
01388420042
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1970
Director • Managing Director Finance • Austrian • Lives in Austria • Born in Feb 1984
British Lighting Industries Limited
PSC
TLG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas International Limited
Claire Therese Thomson and are mutual people.
Active
Thorn Lighting Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Wengen-Two
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Smart & Brown Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
TLG Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
British Lighting Industries Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Thorn Lighting International
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Wengen-Three
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Apr 2003
For period 28 Apr28 Apr 2003
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.65M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£469K
Decreased by £208.93M (-100%)
Total Liabilities
-£469K
Decreased by £59.79M (-99%)
Net Assets
£0
Decreased by £149.14M (-100%)
Debt Ratio (%)
100%
Increased by 71.22% (+247%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Emanuel Hagspiel Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Emanuel Hagspiel Appointed
3 Years Ago on 1 Jun 2022
Matthew James Boucher Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
Confirmation Submitted
5 Years Ago on 5 May 2020
Confirmation Submitted
6 Years Ago on 15 May 2019
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Director's details changed for Emanuel Hagspiel on 31 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 9 May 2023
Termination of appointment of Matthew James Boucher as a director on 1 June 2022
Submitted on 14 Jun 2022
Appointment of Emanuel Hagspiel as a director on 1 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 5 May 2022 with updates
Submitted on 23 May 2022
Confirmation statement made on 5 May 2021 with no updates
Submitted on 5 May 2021
Confirmation statement made on 5 May 2020 with no updates
Submitted on 5 May 2020
Confirmation statement made on 5 May 2019 with no updates
Submitted on 15 May 2019
Repayment History
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