THORNLAKE LIMITED
Company Number 01868389
Status
Active
Incorporated
December 4, 1984
Entity Type
Ltd
Registered Office
10 Orange Street
London
WC2H 7DQ
64304
Previous Names
COTSWOLD DIAL COMPANY LIMITED(THE)
Ceased on Mar 18, 1985
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THORNLAKE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01868389, this organization has been active since December 1984. Primarily in the 64304 sector, the business maintains its official headquarters at 10 Orange Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 21, 2026
Persons With Significant Control
Sep 21, 2026
Accounts
May 28, 2026
Confirmation Statement
Jan 27, 2026
Accounts
May 28, 2025
Confirmation Statement
Jan 2, 2025
Confirmation Statement
Jan 2, 2024
Gazette
Aug 19, 2023
Accounts
Aug 16, 2023
Gazette
Aug 1, 2023
Resolution
May 10, 2023
Gazette
May 3, 2023
Confirmation Statement
May 2, 2023
Gazette
Apr 25, 2023
Persons With Significant Control
Jan 20, 2023
Persons With Significant Control
Jan 20, 2023
Persons With Significant Control
Jan 20, 2023
Persons With Significant Control
Jan 20, 2023
Capital
Jan 20, 2023
Persons With Significant Control
Aug 22, 2022
Confirmation Statement
Jan 6, 2022
Officers
Dec 16, 2021
Officers
Dec 16, 2021
Officers
Dec 14, 2021
Officers
Dec 14, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Karen Elizabeth Gaymond
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Stephen Lewis Joberns
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Louise Anne Carson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Barbara Anne Joberns
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 42 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
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