TL

TLG LIMITED

Active

Company number 00680313

London · Incorporated 11 January 1961

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MONK METAL WINDOWS (1961) LIMITED · 11 January 1961 – 15 November 1988

RYEBRIDGE LIMITED · 15 November 1988 – 9 September 1994

THORN LIGHTING GROUP LIMITED · 9 September 1994 – 6 January 1999

Company overview

TLG LIMITED is a private limited company registered in England and Wales since its incorporation on 11 January 1961 and remains active on the register. It has changed its name 3 times, most recently from THORN LIGHTING GROUP LIMITED on 9 September 1994. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Thorn Lighting Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: THOMSON, Claire Therese (appointed 1 May 2009) and HAGSPIEL, Emanuel (appointed 1 June 2022). WHITEHEAD, Christopher Colin serves as company secretary (appointed 12 September 2016). 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2026, were filed on 10 August 2026. The next accounts are due by 31 January 2028. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 165 filings for this company, most recently a confirmation statement filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • THORN LIGHTING HOLDINGS LIMITED (100.0%)
Total shares
20,500
Nominal value
£20,500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500 GBP £1.000
2.5% NON-CUMULATIVE PREFERENCE 20,000 GBP £1.000
Total 20,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THORN LIGHTING HOLDINGS LIMITED ORDINARY 500 2.44% 500 2.44%
THORN LIGHTING HOLDINGS LIMITED 2.5% NON-CUMULATIVE PREFERENCE 20,000 97.56% 20,000 97.56%
Total 20,500 100% 20,500 100%

Officers

HE
HAGSPIEL, Emanuel
Director
1 June 2022
WC
WHITEHEAD, Christopher Colin
Secretary
12 September 2016
TC
THOMSON, Claire Therese
Director
1 May 2009
BM
BOUCHER, Matthew James
Director · Resigned
1 October 2018
RM
RUSSELL, Mark Leonard James
Director · Resigned
8 May 2018
CP
COGGINS, Paul Marcus
Director · Resigned
13 October 2014
BM
BRANDT, Martin Anton
Director · Resigned
1 October 2010
ST
SPITZENPFEIL, Thomas
Director · Resigned
9 September 2005
SL
SMALL, Lindsay John
Director · Resigned
31 March 2005
PJ
PATEL, Jaiprakash
Director · Resigned
25 June 2004
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2004
BM
BILLMAN, Marcus
Director · Resigned
10 March 2003
MP
MILDE, Peter Johannes
Director · Resigned
31 December 2001
BJ
BURTSCHER, Johannes Georg, Dr
Director · Resigned
1 June 2001
MP
MAYNE, Peter Robert
Director · Resigned
10 May 2001
CP
CROSSLEY, Peter Graham
Director · Resigned
10 May 2001
TH
THOMAS, Helen
Secretary · Resigned
2 October 2000
WC
WATSON, Clive Graeme
Director · Resigned
9 December 1999
LD
LAYBOURN, David Anthony
Director · Resigned
2 December 1998
WM
WOODCOCK, Michael Alan
Secretary · Resigned
2 December 1998
ST
SMITH, Terence Stuart
Director · Resigned
21 October 1996
BN
BLYTHE-TINKER, Nigel Edwin
Director · Resigned
3 July 1995
RM
ROBERTSON, Malcolm Murray
Director · Resigned
31 January 1995
SD
STRINGER, David Michael
Director · Resigned
—
LM
LEVETT, Mark Howard
Director · Resigned
—

Persons with significant control

PS
Thorn Lighting Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Dormant
Accounts
10 August 2026 View
Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Dormant
Accounts
7 January 2004 View
Legacy
Address
13 December 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Dormant
Accounts
8 May 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Annual Return
24 August 1999 View
Resolution
Resolution
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Certificate Change Of Name Company
Change Of Name
6 January 1999 View
Accounts With Accounts Type Dormant
Accounts
24 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Full Group
Accounts
7 July 1997 View
Accounts With Accounts Type Dormant
Accounts
6 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
19 August 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Dormant
Accounts
8 December 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
13 July 1995 View
Resolution
Resolution
27 February 1995 View
Legacy
Officers
13 February 1995 View
Accounts With Accounts Type Full
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
9 September 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Address
15 July 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Legacy
Annual Return
28 August 1992 View
Accounts With Accounts Type Full
Accounts
1 February 1992 View
Legacy
Annual Return
9 October 1991 View
Legacy
Address
25 April 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Full
Accounts
22 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Address
16 October 1990 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Address
19 June 1989 View
Legacy
Address
19 June 1989 View
Certificate Change Of Name Company
Change Of Name
14 November 1988 View
Legacy
Address
17 October 1988 View
Legacy
Address
17 October 1988 View
Legacy
Officers
17 October 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
30 June 1988 View
Accounts With Accounts Type Full
Accounts
25 September 1987 View
Legacy
Annual Return
25 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Annual Return
13 November 1986 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Miscellaneous
Miscellaneous
16 August 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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