THORN LIGHTING GROUP
Company Number 02815212
Status
Active
Incorporated
May 5, 1993
Entity Type
Private unlimited
Registered Office
55 Baker Street
London
W1U 7EU
70100
Previous Names
TLG PLC
Ceased on Jan 6, 1999
THORN LIGHTING GROUP LIMITED
Ceased on Sep 9, 1994
TRAVELINCOME SERVICES LIMITED
Ceased on Aug 17, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2003
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
May 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THORN LIGHTING GROUP is a British corporate entity currently listed with a status of active. Registered as company #02815212, this organization has been active since May 1993. Primarily in the 70100 sector, the business maintains its official headquarters at 55 Baker 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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Confirmation Statement
May 5, 2026
Confirmation Statement
May 8, 2025
Confirmation Statement
May 7, 2024
Officers
Sep 26, 2023
Confirmation Statement
May 9, 2023
Officers
Jun 14, 2022
Officers
Jun 14, 2022
Confirmation Statement
May 23, 2022
Confirmation Statement
May 5, 2021
Confirmation Statement
May 5, 2020
Confirmation Statement
May 15, 2019
Officers
Oct 16, 2018
Officers
Oct 16, 2018
Confirmation Statement
Jun 7, 2018
Officers
Jun 7, 2018
Officers
Jun 7, 2018
Officers
Jul 10, 2017
Officers
Jul 10, 2017
Confirmation Statement
May 9, 2017
Officers
Sep 21, 2016
Officers
Sep 21, 2016
Annual Return
May 5, 2016
Annual Return
May 8, 2015
Officers
Oct 14, 2014
Officers
Oct 14, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
British Lighting Industries Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Tlg Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
9%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
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secretary
corporate secretary
corporate nominee secretary
director
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director
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director
Connected Companies
04132577
THORN LIGHTING HOLDINGS LIMITED
HAGSPIEL, Emanuel is a director
00564818
WENGEN-TWO
HAGSPIEL, Emanuel is a director
03295929
THORN LIGHTING OVERSEAS
HAGSPIEL, Emanuel is a director
00804907
BRITISH LIGHTING INDUSTRIES LIMITED
HAGSPIEL, Emanuel is a director
04969455
REWATH LIMITED
HAGSPIEL, Emanuel is a director
00650164
SMART & BROWN LIMITED
HAGSPIEL, Emanuel is a director
00263866
THORN LIGHTING LIMITED
HAGSPIEL, Emanuel is a director
04132393
WENGEN-FOUR
HAGSPIEL, Emanuel is a director
00680313
TLG LIMITED
HAGSPIEL, Emanuel is a director
03525111
WENGEN-FIVE
HAGSPIEL, Emanuel is a director
02816411
THORN LIGHTING INTERNATIONAL
HAGSPIEL, Emanuel is a director
03121110
ATLAS INTERNATIONAL LIMITED
HAGSPIEL, Emanuel is a director
03909720
WENGEN-ONE LIMITED
HAGSPIEL, Emanuel is a director
02906880
WENGEN-THREE
HAGSPIEL, Emanuel is a director
03128580
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
HAGSPIEL, Emanuel is a director
02851586
ZG LIGHTING (UK) LIMITED
HAGSPIEL, Emanuel is a director