TL

THORN LIGHTING LIMITED

Active

Company number 00263866

London · Incorporated 24 March 1932

55 Baker Street, London, W1U 7EU

Manufacture of electric lighting equipment · SIC 27400

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

Company history

Previous company names

THORN LIGHTING LIMITED · 24 March 1932 – 1 January 1982

THORN EMI LIGHTING LIMITED · 1 January 1982 – 1 January 1987

Previous registered addresses

20 Farringdon Road London EC1M 3AP · until 25 July 2013

Company overview

No company summary available yet.

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
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2026

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

Officers

LJ
LYONS, John Francis
Director
1 August 2025
HE
HAGSPIEL, Emanuel
Director
1 June 2022
AP
ARTHY, Peter Lewis
Director
5 March 2019
TC
THOMSON, Claire Therese
Director
7 June 2018
WC
WHITEHEAD, Christopher Colin
Secretary
12 September 2016
KP
KILBURN, Paul Anthony
Director · Resigned
1 November 2022
BM
BOUCHER, Matthew James
Director · Resigned
1 October 2018
RM
RUSSELL, Mark Leonard James
Director · Resigned
8 May 2018
BG
BRYDON, Gavin Antony
Director · Resigned
10 January 2014
SC
SHORT, Christopher
Director · Resigned
10 January 2014
HP
HOUGHTON, Peter John
Director · Resigned
28 February 2011
AE
ARROYO, Eladia Pulido
Director · Resigned
1 July 2010
BM
BRANDT, Martin Anton
Director · Resigned
1 July 2010
CP
COGGINS, Paul Marcus
Director · Resigned
1 July 2010
SJ
ST JOHNS SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 May 2009
SD
SPENCER, Daniel Robert
Director · Resigned
1 May 2009
CT
CARMICHAEL, Terrence
Director · Resigned
1 October 2008
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
30 May 2007
FC
FRANK, Christian
Director · Resigned
25 May 2007
QH
QUITMANN, Hans-Achim
Director · Resigned
25 May 2007
DB
DANIELS, Brian Roy Grant
Director · Resigned
26 April 2007
JD
JOHNSTON, David Ian
Director · Resigned
12 July 2006
MH
MATT, Hans Peter Josef
Director · Resigned
9 September 2005
SL
SMALL, Lindsay John
Director · Resigned
9 September 2005
SL
SMALL, Lindsay John
Secretary · Resigned
31 March 2005
PG
PECHURA, Gerd
Director · Resigned
25 June 2004
PJ
PATEL, Jaiprakash
Secretary · Resigned
28 January 2004
BM
BILLMAN, Marcus
Director · Resigned
9 January 2003
BJ
BURTSCHER, Johannes Georg, Dr
Director · Resigned
1 June 2001
HG
HODGSON, Gary Edward
Director · Resigned
1 June 2001
MP
MILDE, Peter Johannes
Director · Resigned
1 June 2001
KJ
KOPRIO, Juergen Alfred
Director · Resigned
13 December 2000
TH
THOMAS, Helen
Secretary · Resigned
2 October 2000
WC
WATSON, Clive Graeme
Director · Resigned
19 April 2000
HJ
HUTH, Johannes Peter
Director · Resigned
17 April 2000
KP
KLEINITZER, Peter Georg
Director · Resigned
17 April 2000
ZJ
ZUMTOBEL, Jurg
Director · Resigned
17 April 2000
BJ
BEHAR, Jacques
Director · Resigned
18 May 1999
FN
FARRAWAY, Nicholas John
Director · Resigned
29 April 1999
CP
CROSSLEY, Peter Graham
Director · Resigned
8 March 1999
WM
WOODCOCK, Michael Alan
Secretary · Resigned
2 December 1998
MJ
MILLER, James Christopher
Director · Resigned
1 December 1998
RD
ROPER, David Alexander
Director · Resigned
1 December 1998
LD
LAYBOURN, David Anthony
Director · Resigned
1 June 1998
HN
HANNAH, Neil Roberts
Director · Resigned
8 January 1998
MP
MAYNE, Peter Robert
Director · Resigned
2 October 1995
BN
BLYTHE-TINKER, Nigel Edwin
Secretary · Resigned
3 July 1995
RM
ROBERTSON, Malcolm Murray
Secretary · Resigned
31 January 1995
RM
ROBERTSON, Malcolm Murray
Director · Resigned
17 June 1994
HD
HAZELL, David Barton
Director · Resigned
1 September 1993
RP
RHODES, Phillip Baverstock
Director · Resigned
1 September 1993
MP
MAST, Peter Karl Julius
Director · Resigned
1 September 1992
SD
STRINGER, David Michael
Secretary · Resigned
—
BR
BRYCE, Robert Donaldson Hamish
Director · Resigned
—
LM
LEVETT, Mark Howard
Director · Resigned
—
RL
REDIN, Lars Gustaf
Director · Resigned
—
SD
STRINGER, David Michael
Director · Resigned
—
VT
VAYSSETTE, Thierry
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

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Auditors Resignation Company
Auditors
5 May 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 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
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
27 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Resolution
Resolution
13 May 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Resolution
Resolution
7 June 2011 View
Capital Allotment Shares
Capital
25 May 2011 View
Statement Of Companys Objects
Change Of Constitution
9 May 2011 View
Resolution
Resolution
9 May 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
3 May 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
Officers
11 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
5 July 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
Mortgage
10 January 2003 View
Legacy
Annual Return
14 July 2002 View
Legacy
Capital
13 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
6 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
Officers
20 March 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Officers
3 January 2001 View
Auditors Resignation Company
Auditors
7 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
15 May 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 March 1999 View
Auditors Resignation Company
Auditors
5 March 1999 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Accounts
29 January 1999 View
Legacy
Mortgage
21 January 1999 View
Memorandum Articles
Incorporation
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 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
Officers
27 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Accounts
2 February 1998 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
10 February 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 November 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Officers
28 June 1994 View
Auditors Resignation Company
Auditors
17 February 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Capital
9 September 1993 View
Legacy
Capital
9 September 1993 View
Resolution
Resolution
7 September 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
30 July 1993 View
Legacy
Annual Return
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Court Order
Miscellaneous
23 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Miscellaneous
Miscellaneous
14 July 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Capital
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Legacy
Capital
18 June 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Capital
15 October 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Capital
16 September 1992 View
Resolution
Resolution
16 September 1992 View
Resolution
Resolution
16 September 1992 View
Resolution
Resolution
16 September 1992 View
Resolution
Resolution
16 September 1992 View
Legacy
Annual Return
5 August 1992 View
Legacy
Officers
7 April 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Accounts
15 August 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Accounts
7 April 1991 View
Accounts With Accounts Type Full
Accounts
18 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
13 March 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Address
7 December 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Annual Return
12 July 1988 View
Legacy
Address
25 April 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
30 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Address
13 August 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
9 May 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Officers
7 April 1987 View
Accounts With Accounts Type Full
Accounts
22 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Legacy
Annual Return
1 October 1986 View
Legacy
Officers
1 July 1986 View
Memorandum Articles
Incorporation
15 July 1983 View
Certificate Change Of Name Company
Change Of Name
8 May 1934 View
Certificate Change Of Name Company
Change Of Name
8 May 1934 View
Miscellaneous
Miscellaneous
24 March 1932 View
Miscellaneous
Miscellaneous
24 March 1932 View
Legacy
Address
24 March 1932 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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