Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Thorn Lighting Holdings Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Zumtobel Group AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born June 1982 (44)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Director · Appointed 1 May 2009
British
Born September 1970 (56)
Officer history (24 former)
1 November 2026
1 November 2026
1 July 2022
1 July 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
11 October 2008
1 October 2008
9 September 2005
31 July 2005
30 April 2004
30 April 2004
30 April 2004
28 January 2004
28 January 2004
30 April 2003
9 January 2003
18 November 2002
18 November 2002
31 December 2001
27 November 2001
1 June 2001
1 June 2001
10 May 2001
Resigned Layburn, David Anthony as Director
10 May 2001
28 February 2001
28 February 2001
Appointed Layburn, David Anthony as Director
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
29 December 2000
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zumtobel Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. Fn62309g
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Thorn Lighting Holdings Limited This company
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 Owns 25–50% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Full accounts | 30 April 2026 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 7 August 2025 | Full accounts | 30 April 2025 |
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