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THORN LIGHTING PENSION TRUSTEES LIMITED

Active

Company number 03026662

London · Incorporated 27 February 1995

55 Baker Street, London, W1U 7EU

Last updated on 25 March 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

BOWLAND SERVICES LIMITED · 27 February 1995 – 25 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Thorn Lighting Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Thorn Lighting Group
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change Corporate Director Company With Change Date
Officers
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Person Secretary Company With Change Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Appoint Corporate Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Address
13 December 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
18 December 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 June 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Auditors Resignation Company
Auditors
15 January 1999 View
Legacy
Officers
8 January 1999 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
Officers
17 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
7 August 1995 View
Legacy
Accounts
7 August 1995 View
Memorandum Articles
Incorporation
26 May 1995 View
Certificate Change Of Name Company
Change Of Name
24 May 1995 View
Incorporation Company
Incorporation
27 February 1995 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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