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THORN LIGHTING HOLDINGS LIMITED

Active

Company number 04132577

London · Incorporated 29 December 2000

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2013

Company history

Previous company names

ALNERY NO.2106 LIMITED · 29 December 2000 – 1 March 2001

THORN LIGHTING UK HOLDING LIMITED · 1 March 2001 – 19 November 2001

Company overview

THORN LIGHTING HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 29 December 2000 and remains active on the register. It has changed its name 2 times, most recently from THORN LIGHTING UK HOLDING LIMITED on 1 March 2001. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Zumtobel Group Ag, 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 July 2022). WHITEHEAD, Christopher Colin serves as company secretary (appointed 12 September 2016). 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 7 August 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 29 December 2025. The next is due by 12 January 2027. Companies House holds 134 filings for this company, most recently a confirmation statement filing on 29 December 2025.

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
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

HE
HAGSPIEL, Emanuel
Director
1 July 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
28 June 2017
WP
WIDNER, Philip Oscar
Director · Resigned
13 October 2014
BM
BRANDT, Martin Anton
Director · Resigned
1 October 2010
SL
SMALL, Lindsay John
Director · Resigned
11 October 2008
PG
PECHURA, Gerd
Director · Resigned
9 September 2005
ST
SPITZENPFEIL, Thomas
Director · Resigned
30 April 2004
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2004
BM
BILLMAN, Marcus
Director · Resigned
9 January 2003
BJ
BURTSCHER, Johannes Georg, Dr
Director · Resigned
1 June 2001
MP
MILDE, Peter Johannes
Director · Resigned
1 June 2001
WC
WATSON, Clive Graeme
Director · Resigned
28 February 2001
LD
LAYBURN, David Anthony
Director · Resigned
28 February 2001
TH
THOMAS, Helen
Secretary · Resigned
28 February 2001
CP
CROSSLEY, Peter Graham
Director · Resigned
28 February 2001
KJ
KOPRIO, Juergen Alfred
Director · Resigned
28 February 2001
WM
WOODCOCK, Michael Alan
Secretary · Resigned
28 February 2001
KP
KLEINITZER, Peter Georg
Director · Resigned
28 February 2001
ZJ
ZUMTOBEL, Jurg
Director · Resigned
28 February 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
29 December 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
29 December 2000

Persons with significant control

PS
Zumtobel Group Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 April 2013
Shares allotted · 0 shares allotted
—
26 April 2012
Shares allotted · 0 shares allotted
—
10 January 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 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
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 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
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Resolution
Resolution
3 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Statement Of Companys Objects
Change Of Constitution
17 January 2011 View
Resolution
Resolution
17 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Mortgage
28 February 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Capital
18 December 2003 View
Statement Of Affairs
Miscellaneous
18 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Accounts
20 August 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Certificate Change Of Name Company
Change Of Name
19 November 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
2 April 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Memorandum Articles
Incorporation
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Address
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Incorporation Company
Incorporation
29 December 2000 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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