Thorn Lighting Limited

Active00263866 Private limited company
Incorporated
24 March 1932 (94 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at ZG Lighting (UK) Limited
British
Born April 1975 (51)
Director · Appointed 1 June 2022
Also at TLG Limited, ZG Lighting (UK) Limited, Thorn Lighting Holdings Limited · more companies
Austrian
Born February 1984 (42)
Director · Appointed 5 March 2019
Also at Thorn Lighting Pension Trustees Limited
British
Born October 1961 (65)
Director · Appointed 7 June 2018
Also at TLG Limited, Rewath Limited, Thorn Lighting Holdings Limited · more companies
British
Born September 1970 (56)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Officer history (53 former)
1 August 2025
Appointed Lyons, John Francis as Director
30 June 2025
Resigned Kilburn, Paul Anthony as Director
1 November 2022
Appointed Kilburn, Paul Anthony as Director
1 June 2022
Appointed Hagspiel, Emanuel as Director
1 June 2022
Resigned Boucher, Matthew James as Director
5 March 2019
Appointed Arthy, Peter Lewis as Director
11 February 2019
Resigned Brydon, Gavin Antony as Director
1 October 2018
Resigned Russell, Mark Leonard James as Director
1 October 2018
Appointed Boucher, Matthew James as Director
7 June 2018
Appointed Thomson, Claire Therese as Director
8 May 2018
Resigned Houghton, Peter John as Director
8 May 2018
Resigned Coggins, Paul Marcus as Director
8 May 2018
Appointed Russell, Mark Leonard James as Director
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
12 September 2016
Resigned St Johns Square Secretaries Limited as Corporate Secretary
21 April 2015
Resigned Short, Christopher as Director
20 March 2014
Resigned Arroyo, Eladia Pulido as Director
20 March 2014
Resigned Brandt, Martin Anton as Director
10 January 2014
Appointed Brydon, Gavin Antony as Director
10 January 2014
Appointed Short, Christopher as Director
6 December 2013
Resigned Carmichael, Terrence as Director
28 February 2011
Appointed Houghton, Peter John as Director
28 February 2011
Resigned Spencer, Daniel Robert as Director
1 July 2010
Appointed Coggins, Paul Marcus as Director
1 July 2010
Appointed Brandt, Martin Anton as Director
1 July 2010
Resigned Frank, Christian as Director
1 July 2010
Appointed Arroyo, Eladia Pulido as Director
1 July 2010
Resigned Daniels, Brian Roy Grant as Director
31 December 2009
Resigned Quitmann, Hans-Achim as Director
1 May 2009
Appointed Spencer, Daniel Robert as Director
1 May 2009
Resigned Small, Lindsay John as Secretary
1 May 2009
Resigned Small, Lindsay John as Director
1 May 2009
Appointed St Johns Square Secretaries Limited as Corporate Secretary
15 November 2008
Resigned Hodgson, Gary Edward as Director
1 October 2008
Appointed Carmichael, Terrence as Director
1 August 2008
Resigned Pechura, Gerd as Director
15 April 2008
Resigned Matt, Hans Peter Josef as Director
31 May 2007
Resigned St John's Square Secretaries Limited as Corporate Secretary
30 May 2007
Appointed St John's Square Secretaries Limited as Corporate Secretary
25 May 2007
Appointed Frank, Christian as Director
25 May 2007
Appointed Quitmann, Hans-Achim as Director
26 April 2007
Resigned Farraway, Nicholas John as Director
26 April 2007
Appointed Daniels, Brian Roy Grant as Director
25 April 2007
Resigned Johnston, David Ian as Director
12 July 2006
Appointed Johnston, David Ian as Director
18 April 2006
Resigned Koprio, Juergen Alfred as Director
9 September 2005
Appointed Small, Lindsay John as Director
9 September 2005
Appointed Matt, Hans Peter Josef as Director
31 July 2005
Resigned Billman, Marcus as Director
31 March 2005
Resigned Patel, Jaiprakash as Secretary
31 March 2005
Appointed Small, Lindsay John as Secretary
25 June 2004
Appointed Pechura, Gerd as Director
28 May 2004
Resigned Burtscher, Johannes Georg, Dr as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
30 April 2004
Resigned Zumtobel, Jurg as Director
28 January 2004
Appointed Patel, Jaiprakash as Secretary
28 January 2004
Resigned Woodcock, Michael Alan as Secretary
30 April 2003
Resigned Milde, Peter Johannes as Director
9 January 2003
Appointed Billman, Marcus as Director
31 December 2001
Resigned Crossley, Peter Graham as Director
27 November 2001
Resigned Thomas, Helen as Secretary
1 June 2001
Appointed Milde, Peter Johannes as Director
1 June 2001
Resigned Behar, Jacques as Director
1 June 2001
Appointed Burtscher, Johannes Georg, Dr as Director
1 June 2001
Appointed Hodgson, Gary Edward as Director
10 May 2001
Resigned Laybourn, David Anthony as Director
10 May 2001
Resigned Watson, Clive Graeme as Director
13 December 2000
Appointed Koprio, Juergen Alfred as Director
20 October 2000
Resigned Huth, Johannes Peter as Director
2 October 2000
Appointed Thomas, Helen as Secretary
8 May 2000
Resigned Roper, David Alexander as Director
8 May 2000
Resigned Miller, James Christopher as Director
19 April 2000
Appointed Watson, Clive Graeme as Director
17 April 2000
Appointed Kleinitzer, Peter Georg as Director
17 April 2000
Appointed Huth, Johannes Peter as Director
17 April 2000
Appointed Zumtobel, Jurg as Director
14 February 2000
Resigned Hannah, Neil Roberts as Director
18 May 1999
Appointed Behar, Jacques as Director
29 April 1999
Appointed Farraway, Nicholas John as Director
8 March 1999
Appointed Crossley, Peter Graham as Director
1 March 1999
Resigned Robertson, Malcolm Murray as Director
24 February 1999
Resigned Hazell, David Barton as Director
24 February 1999
Resigned Mayne, Peter Robert as Director
2 December 1998
Appointed Woodcock, Michael Alan as Secretary
2 December 1998
Resigned Blythe-Tinker, Nigel Edwin as Secretary
1 December 1998
Appointed Miller, James Christopher as Director
1 December 1998
Appointed Roper, David Alexander as Director
27 November 1998
Resigned Bryce, Robert Donaldson Hamish as Director
1 June 1998
Appointed Laybourn, David Anthony as Director
8 January 1998
Appointed Hannah, Neil Roberts as Director
21 October 1996
Resigned Levett, Mark Howard as Director
2 October 1995
Appointed Mayne, Peter Robert as Director
11 September 1995
Resigned Rhodes, Phillip Baverstock as Director
3 July 1995
Resigned Robertson, Malcolm Murray as Secretary
3 July 1995
Appointed Blythe-Tinker, Nigel Edwin as Secretary
31 January 1995
Resigned Stringer, David Michael as Secretary
31 January 1995
Appointed Robertson, Malcolm Murray as Secretary
23 December 1994
Resigned Stringer, David Michael as Director
17 June 1994
Appointed Robertson, Malcolm Murray as Director
1 September 1993
Appointed Rhodes, Phillip Baverstock as Director
1 September 1993
Appointed Hazell, David Barton as Director
18 August 1993
Resigned Mast, Peter Karl Julius as Director
18 August 1993
Resigned Redin, Lars Gustaf as Director
18 August 1993
Resigned Vayssette, Thierry as Director
1 September 1992
Appointed Mast, Peter Karl Julius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4132577

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Thorn Lighting Holdings Limited
Rewath Limited Owns 75–100% of shares
Thorn Lighting Limited This company Owns 75–100% of shares
Atlas International Limited Owns 75–100% of shares
British Lighting Industries Limited Owns 75–100% of shares
Oriole Emergency & Fire Protection Limited Owns 75–100% of shares
Smart & Brown Limited Owns 75–100% of shares
Thorn Lighting Pension Trustees Limited Owns 25–50% of shares
TLG Supplemental Pension Trustees Limited Owns 25–50% of shares
TLG Limited Owns 75–100% of shares
Thorn Lighting Group Owns 25–50% of shares
Thorn Lighting International Owns 25–50% of shares
Thorn Lighting Overseas Owns 25–50% of shares

Filings 315

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts30 April 2026
29 June 2026Confirmation statement with no updates27 June 2026
7 August 2025Full accounts30 April 2025
6 August 2025Appointment of a director
30 June 2025Confirmation statement with no updates27 June 2025
Show all 315 filings

Some other companies at this address

1021 Creative Pte UK Ltd
22-26 Camden Passage Management Company Limited
2Pint Software Ltd
A Locomotive Pool Structure 3 Limited
A.J.Garnett Limited
Aapc Lounge Services UK Limited

Other companies in this industry

Sywell, Northampton
Dorset
Wallsend
Chichester
Newbury
South Shields

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?