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Thorn Lighting Pension Trustees Limited

Thorn Lighting Pension Trustees Limited is a dormant company incorporated on 27 February 1995 with the registered office located in London, Greater London. Thorn Lighting Pension Trustees Limited was registered 30 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03026662
Private limited company
Age
30 years
Incorporated 27 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1953
Director • Project Director • British • Lives in UK • Born in Mar 1962
Director • Vice President-Operations • British • Lives in England • Born in Oct 1961
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn Lighting Limited
Claire Therese Thomson and Mr Peter Lewis Arthy are mutual people.
Active
Atlas International Limited
Claire Therese Thomson is a mutual person.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
Wengen-Two
Claire Therese Thomson is a mutual person.
Active
Smart & Brown Limited
Claire Therese Thomson is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
TLG Limited
Claire Therese Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Stephen Bell Details Changed
8 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Independent Trustee Services Limited Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Stephen Bell Appointed
1 Year 8 Months Ago on 1 Mar 2024
Stephen Parkes Appointed
1 Year 8 Months Ago on 1 Mar 2024
John Melven Dobinson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Stephen Bell on 27 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Jul 2024
Termination of appointment of Independent Trustee Services Limited as a director on 12 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Stephen Bell as a director on 1 March 2024
Submitted on 4 Apr 2024
Termination of appointment of John Melven Dobinson as a director on 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Stephen Parkes as a director on 1 March 2024
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Aug 2023
Repayment History
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