Filing status
- Last accounts
- 30 April 2003
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Thorn Lighting Overseas
- Incorporated
- 18 December 1996 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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
28 June 2017
28 June 2017
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
30 April 2004
30 April 2004
30 April 2004
30 April 2004
28 January 2004
28 January 2004
27 November 2001
4 September 2001
4 September 2001
10 May 2001
10 May 2001
13 December 2000
25 October 2000
20 October 2000
2 October 2000
8 May 2000
8 May 2000
19 April 2000
17 April 2000
17 April 2000
17 April 2000
1 March 1999
23 February 1999
2 December 1998
2 December 1998
1 December 1998
1 December 1998
27 November 1998
27 November 1998
31 January 1997
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. 2815212
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 680313
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 Owns 75–100% of shares
Thorn Lighting Group Owns 25–50% of shares
Thorn Lighting International Owns 25–50% of shares
Thorn Lighting Overseas This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 13 December 2024 | ||
| 15 December 2023 | Confirmation statement with no updates | 13 December 2023 | ||
| 26 September 2023 | Director's details changed | |||
| 16 December 2022 | Confirmation statement with no updates | 13 December 2022 |
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