Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
TLG Limited
- Incorporated
- 11 January 1961 (65 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
Austrian
Born February 1984 (42)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Director · Appointed 1 May 2009
British
Born September 1970 (56)
Officer history (25 former)
1 June 2022
1 June 2022
1 October 2018
1 October 2018
8 May 2018
8 May 2018
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
12 September 2016
13 October 2014
13 October 2014
1 October 2010
30 September 2010
1 May 2009
1 May 2009
9 September 2005
31 July 2005
31 March 2005
31 March 2005
25 June 2004
28 May 2004
28 January 2004
28 January 2004
10 March 2003
10 March 2003
31 December 2001
31 December 2001
27 November 2001
24 September 2001
1 June 2001
10 May 2001
10 May 2001
10 May 2001
10 May 2001
2 October 2000
9 December 1999
9 December 1999
2 December 1998
2 December 1998
2 December 1998
2 December 1998
21 October 1996
21 October 1996
3 July 1995
3 July 1995
3 July 1995
3 July 1995
31 January 1995
31 January 1995
31 January 1995
31 January 1995
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
Limited By Shares
Reg. no. 4132577
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Rewath Limited Owns 75–100% of shares
Thorn Lighting Limited 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 10 August 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 15 August 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 1 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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