THORN LIGHTING OVERSEAS

active Company number 03295929

Private Unlimited Company · Incorporated on 18th Dec 1996

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SIC code: 64209
Registered office: London, W1U 7EU
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

THORN LIGHTING OVERSEAS is a private unlimited company company based in London. It was incorporated on 18th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

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:

64209 — Activities of other holding companies n.e.c.

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 Group	Corporate PSC	6th Apr 2016	—	—	View profile
Tlg Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,428

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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 1,428 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Dec 1996
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2003
Accounting reference date: 30th Apr

Timeline

18th Dec 1996 Company incorporated
18th Dec 1996 Colin Charge appointed as Director
18th Dec 1996 Colin Charge resigned as Director
18th Dec 1996 Peter Crossley appointed as Director
18th Dec 1996 Malcolm Robertson appointed as Director
18th Dec 1996 Anita Jennings appointed as Secretary
18th Dec 1996 Anita Jennings resigned as Secretary
18th Dec 1996 Nigel Blythe-Tinker appointed as Secretary
31st Jan 1997 Robert Bryce appointed as Director
27th Nov 1998 Robert Bryce resigned as Director
27th Nov 1998 David Laybourn appointed as Director
1st Dec 1998 James Miller appointed as Director
1st Dec 1998 David Roper appointed as Director
2nd Dec 1998 Nigel Blythe-Tinker resigned as Secretary
2nd Dec 1998 Michael Woodcock appointed as Secretary
23rd Feb 1999 Peter Crossley resigned as Director
1st Mar 1999 Malcolm Robertson resigned as Director
17th Apr 2000 Johannes Huth appointed as Director
17th Apr 2000 Peter Kleinitzer appointed as Director
17th Apr 2000 Jurg Zumtobel appointed as Director
19th Apr 2000 Clive Watson appointed as Director
8th May 2000 James Miller resigned as Director
8th May 2000 David Roper resigned as Director
2nd Oct 2000 Helen Thomas appointed as Secretary
20th Oct 2000 Johannes Huth resigned as Director
25th Oct 2000 Peter Crossley appointed as Director
13th Dec 2000 Juergen Koprio appointed as Director
10th May 2001 David Laybourn resigned as Director
10th May 2001 Clive Watson resigned as Director
4th Sep 2001 Peter Crossley resigned as Director
4th Sep 2001 Juergen Koprio resigned as Director
27th Nov 2001 Helen Thomas resigned as Secretary
28th Jan 2004 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
28th Jan 2004 Michael Woodcock resigned as Secretary
30th Apr 2004 Peter Kleinitzer resigned as Director
30th Apr 2004 Jurg Zumtobel resigned as Director
30th Apr 2004 Lindsay Small appointed as Director
30th Apr 2004 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 Philip Widner appointed as Director
6th Apr 2016 Thorn Lighting Group appointed as Corporate PSC
6th Apr 2016 Tlg 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
28th Jun 2017 Philip Widner resigned as Director
28th Jun 2017 Paul Coggins appointed as Director
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
13th Dec 2025 Confirmation statement made up

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