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Wengen-One Limited

Wengen-One Limited is an active company incorporated on 14 January 2000 with the registered office located in London, Greater London. Wengen-One Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909720
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
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
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1970
Director • Managing Director Finance • Austrian • Lives in Austria • Born in Feb 1984
Zumtobel Group AG
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 (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
£1.64M
Decreased by £98K (-6%)
Total Liabilities
-£2.1M
Increased by £8K (0%)
Net Assets
-£459K
Decreased by £106K (+30%)
Debt Ratio (%)
128%
Increased by 7.68% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Emanuel Hagspiel Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
Zumtobel Group Ag (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Zumtobel Group Ag (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 April 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 30 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 12 Oct 2023
Director's details changed for Emanuel Hagspiel on 31 August 2023
Submitted on 26 Sep 2023
Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016
Submitted on 11 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 24 Jan 2023
Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016
Submitted on 24 Jan 2023
Full accounts made up to 30 April 2022
Submitted on 19 Oct 2022
Repayment History
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