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Thorn Lighting Overseas

Thorn Lighting Overseas is an active company incorporated on 18 December 1996 with the registered office located in London, Greater London. Thorn Lighting Overseas was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03295929
Private unlimited company
Age
28 years
Incorporated 18 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2003 (12 months)
Accounts type is Total Exemption 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
Unreported
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
Thorn Lighting Group
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 Group
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Thorn Lighting International
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2003)
Period Ended
28 Apr 2003
For period 28 Apr28 Apr 2003
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
£0
Decreased by £245.98M (-100%)
Total Liabilities
£0
Decreased by £33K (-100%)
Net Assets
£0
Decreased by £245.95M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Emanuel Hagspiel Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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 21 Dec 2021
Claire Therese Thomson Details Changed
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 13 December 2023 with no updates
Submitted on 15 Dec 2023
Director's details changed for Emanuel Hagspiel on 31 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 16 Dec 2022
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 13 December 2021 with no updates
Submitted on 21 Dec 2021
Director's details changed for Claire Therese Thomson on 13 December 2021
Submitted on 21 Dec 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 17 Dec 2020
Confirmation statement made on 13 December 2019 with no updates
Submitted on 13 Dec 2019
Repayment History
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