THORN LIGHTING LIMITED

active Company number 00263866

Private Limited by Shares · Incorporated on 24th Mar 1932

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SIC code: 27400
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

THORN LIGHTING LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1932 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

5 Directors View directors

1432 Companies at address View all 1437 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Arthy	Director	5th Mar 2019		British	View profile
Emanuel Hagspiel	Director	1st Jun 2022		Austrian	View profile
John Lyons	Director	1st Aug 2025		British	View profile
Claire Thomson	Director	7th Jun 2018		British	View profile
Christopher Whitehead	Secretary	12th Sep 2016	This company	Not recorded	—

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ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,431 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Mar 1932
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Full
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

24th Mar 1932 Company incorporated
1st Sep 1993 David Hazell appointed as Director
31st Jan 1995 David Stringer resigned as Secretary
31st Jan 1995 Malcolm Robertson appointed as Secretary
3rd Jul 1995 Malcolm Robertson resigned as Secretary
3rd Jul 1995 Nigel Blythe-Tinker appointed as Secretary
8th Jan 1998 Neil Hannah appointed as Director
27th Nov 1998 Robert Bryce resigned as Director
2nd Dec 1998 Nigel Blythe-Tinker resigned as Secretary
2nd Dec 1998 Michael Woodcock appointed as Secretary
24th Feb 1999 David Hazell resigned as Director
8th Mar 1999 Peter Crossley appointed as Director
29th Apr 1999 Nicholas Farraway appointed as Director
18th May 1999 Jacques Behar appointed as Director
14th Feb 2000 Neil Hannah resigned as Director
17th Apr 2000 Johannes Huth appointed as Director
17th Apr 2000 Peter Kleinitzer appointed as Director
2nd Oct 2000 Helen Thomas appointed as Secretary
20th Oct 2000 Johannes Huth resigned as Director
1st Jun 2001 Jacques Behar resigned as Director
1st Jun 2001 Johannes Burtscher appointed as Director
1st Jun 2001 Gary Hodgson appointed as Director
27th Nov 2001 Helen Thomas resigned as Secretary
31st Dec 2001 Peter Crossley resigned as Director
9th Jan 2003 Marcus Billman appointed as Director
28th Jan 2004 Michael Woodcock resigned as Secretary
28th Jan 2004 Jaiprakash Patel appointed as Secretary
30th Apr 2004 Peter Kleinitzer resigned as Director
28th May 2004 Johannes Burtscher resigned as Director
31st Mar 2005 Jaiprakash Patel resigned as Secretary
31st Mar 2005 Lindsay Small appointed as Secretary
31st Jul 2005 Marcus Billman resigned as Director
12th Jul 2006 David Johnston appointed as Director
25th Apr 2007 David Johnston resigned as Director
26th Apr 2007 Nicholas Farraway resigned as Director
26th Apr 2007 Brian Daniels appointed as Director
25th May 2007 Christian Frank appointed as Director
30th May 2007 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
31st May 2007 ST JOHN'S SQUARE SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2008 Terrence Carmichael appointed as Director
15th Nov 2008 Gary Hodgson resigned as Director
1st May 2009 ST JOHNS SQUARE SECRETARIES LIMITED appointed as Corporate secretary
1st May 2009 Lindsay Small resigned as Secretary
1st Jul 2010 Brian Daniels resigned as Director
1st Jul 2010 Christian Frank resigned as Director
1st Jul 2010 Eladia Arroyo appointed as Director
1st Jul 2010 Martin Brandt appointed as Director
1st Jul 2010 Paul Coggins appointed as Director
28th Feb 2011 Peter Houghton appointed as Director
6th Dec 2013 Terrence Carmichael resigned as Director
10th Jan 2014 Gavin Brydon appointed as Director
20th Mar 2014 Eladia Arroyo resigned as Director
20th Mar 2014 Martin Brandt resigned as Director
12th Sep 2016 ST JOHNS SQUARE SECRETARIES LIMITED resigned as Corporate secretary
12th Sep 2016 Christopher Whitehead appointed as Secretary
8th May 2018 Paul Coggins resigned as Director
8th May 2018 Peter Houghton resigned as Director
7th Jun 2018 Claire Thomson appointed as Director
1st Oct 2018 Matthew Boucher appointed as Director
11th Feb 2019 Gavin Brydon resigned as Director
5th Mar 2019 Peter Arthy appointed as Director
1st Jun 2022 Matthew Boucher resigned as Director
1st Jun 2022 Emanuel Hagspiel appointed as Director
1st Nov 2022 Paul Kilburn appointed as Director
30th Jun 2025 Paul Kilburn resigned as Director
1st Aug 2025 John Lyons appointed as Director
27th Jun 2026 Confirmation statement made up
31st Jan 2028 Next accounts due

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