TLG LIMITED

active Company number 00680313

Private Limited by Shares · Incorporated on 11th Jan 1961

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SIC code: 74990
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

TLG LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 1961 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

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
Emanuel Hagspiel	Director	1st Jun 2022		Austrian	View profile
Claire Thomson	Director	1st May 2009		British	View profile
Christopher Whitehead	Secretary	12th Sep 2016	This company	Not recorded	—
Thorn Lighting Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,428

Company	Number	Incorporated	Status
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 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jan 1961
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

11th Jan 1961 Company incorporated
31st Jan 1995 David Stringer resigned as Director
31st Jan 1995 Malcolm Robertson 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 Director
3rd Jul 1995 Nigel Blythe-Tinker appointed as Director
3rd Jul 1995 Malcolm Robertson resigned as Secretary
3rd Jul 1995 Nigel Blythe-Tinker appointed as Secretary
21st Oct 1996 Mark Levett resigned as Director
21st Oct 1996 Terence Smith appointed as Director
2nd Dec 1998 Nigel Blythe-Tinker resigned as Director
2nd Dec 1998 David Laybourn appointed as Director
2nd Dec 1998 Nigel Blythe-Tinker resigned as Secretary
2nd Dec 1998 Michael Woodcock appointed as Secretary
9th Dec 1999 Terence Smith resigned as Director
9th Dec 1999 Clive Watson appointed as Director
2nd Oct 2000 Helen Thomas appointed as Secretary
10th May 2001 David Laybourn resigned as Director
10th May 2001 Clive Watson resigned as Director
10th May 2001 Peter Mayne appointed as Director
10th May 2001 Peter Crossley appointed as Director
1st Jun 2001 Johannes Burtscher appointed as Director
24th Sep 2001 Peter Mayne resigned as Director
27th Nov 2001 Helen Thomas resigned as Secretary
31st Dec 2001 Peter Crossley resigned as Director
31st Dec 2001 Peter Milde appointed as Director
10th Mar 2003 Peter Milde resigned as Director
10th Mar 2003 Marcus Billman appointed as Director
28th Jan 2004 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
28th Jan 2004 Michael Woodcock resigned as Secretary
28th May 2004 Johannes Burtscher resigned as Director
25th Jun 2004 Jaiprakash Patel appointed as Director
31st Mar 2005 Jaiprakash Patel resigned as Director
31st Mar 2005 Lindsay Small appointed as Director
31st Jul 2005 Marcus Billman resigned as Director
9th Sep 2005 Thomas Spitzenpfeil appointed as Director
1st May 2009 Lindsay Small resigned as Director
1st May 2009 Claire Thomson appointed as Director
30th Sep 2010 Thomas Spitzenpfeil resigned as Director
1st Oct 2010 Martin Brandt appointed as Director
13th Oct 2014 Martin Brandt resigned as Director
13th Oct 2014 Paul Coggins appointed as Director
6th Apr 2016 Thorn Lighting Holdings Limited appointed as Corporate PSC
12th Sep 2016 ST JOHN'S 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 Mark Russell appointed as Director
1st Oct 2018 Mark Russell resigned as Director
1st Oct 2018 Matthew Boucher appointed as Director
1st Jun 2022 Matthew Boucher resigned as Director
1st Jun 2022 Emanuel Hagspiel appointed as Director
1st Aug 2026 Confirmation statement made up
31st Jan 2028 Next accounts due

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