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THORN LIGHTING OVERSEAS - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03295929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BOUCHER, Matthew James
- THOMSON, Claire Therese
- Company secretaries
- WHITEHEAD, Christopher Colin
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-12-18
- Age Of Company 1996-12-18 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Thorn Lighting Group
- Tlg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2003-04-30
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
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THORN LIGHTING OVERSEAS Company Description
- THORN LIGHTING OVERSEAS is a private-unlimited registered in United Kingdom with the Company reg no 03295929. Its current trading status is "live". It was registered 1996-12-18. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2003. The latest annual return was filed up to 2012-12-15.It can be contacted at 55 Baker Street .
Get THORN LIGHTING OVERSEAS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thorn Lighting Overseas - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1996-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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change-person-director-company-with-change-date (2021-12-21) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-21) - AR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-12-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-02-29) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288a
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legacy (2009-06-02) - 288b
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-23) - AA
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legacy (2004-06-16) - 363s
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gazette-filings-brought-up-to-date (2004-06-01) - DISS40
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legacy (2004-05-28) - 652C
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gazette-notice-voluntary (2004-05-25) - GAZ1(A)
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legacy (2004-05-13) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-02-27) - 288b
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-25) - 287
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-02-27) - 652a
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dissolution-voluntary-strike-off-suspended (2003-05-20) - SOAS(A)
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legacy (2003-12-13) - 287
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gazette-notice-voluntary (2003-04-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2003-11-18) - SOAS(A)
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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miscellaneous (2002-08-10) - MISC
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certificate-re-registration-limited-to-unlimited (2002-06-21) - CERT3
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re-registration-memorandum-articles (2002-06-21) - MAR
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legacy (2002-06-21) - 49(8)(b)
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legacy (2002-06-21) - 49(1)
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resolution (2002-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-03-08) - AA
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legacy (2002-01-24) - 244
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legacy (2002-01-04) - 363s
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legacy (2002-06-21) - 49(8)(a)
keyboard_arrow_right 2001
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legacy (2001-12-18) - 287
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legacy (2001-12-05) - 288b
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legacy (2001-10-05) - 288b
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legacy (2001-01-03) - 288a
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legacy (2001-01-22) - 363s
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legacy (2001-02-07) - 403a
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legacy (2001-03-20) - 288c
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resolution (2001-04-14) - RESOLUTIONS
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legacy (2001-06-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288b
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legacy (2000-05-04) - 288a
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legacy (2000-05-09) - 288a
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legacy (2000-05-11) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-09-29) - 225
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legacy (2000-10-26) - 288a
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legacy (2000-10-27) - 288c
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legacy (2000-10-31) - 288a
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auditors-resignation-company (2000-12-07) - AUD
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accounts-with-accounts-type-full (2000-06-22) - AA
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288b
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legacy (1999-01-15) - 363s
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resolution (1999-01-21) - RESOLUTIONS
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legacy (1999-01-21) - 395
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auditors-resignation-company (1999-03-05) - AUD
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-03-09) - 395
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legacy (1999-03-10) - 288b
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legacy (1999-03-17) - 395
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-12-24) - 363s
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legacy (1999-03-09) - 155(6)a
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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legacy (1998-06-24) - 288c
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legacy (1998-11-25) - 225
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legacy (1998-12-15) - 288a
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legacy (1998-10-06) - 244
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legacy (1998-12-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-27) - 88(2)P
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legacy (1997-02-11) - 288a
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legacy (1997-02-13) - 288a
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legacy (1997-02-13) - 288b
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legacy (1997-02-13) - 225
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legacy (1997-03-11) - 88(2)O
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legacy (1997-04-28) - 88(2)P
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legacy (1997-03-25) - 88(2)R
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resolution (1997-04-16) - RESOLUTIONS
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legacy (1997-04-16) - 123
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memorandum-articles (1997-04-16) - MEM/ARTS
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legacy (1997-05-04) - 88(2)O
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statement-of-affairs (1997-05-04) - SA
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statement-of-affairs (1997-03-11) - SA
keyboard_arrow_right 1996
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incorporation-company (1996-12-18) - NEWINC