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Dato Capital United Kingdom

Thorn Lighting INTERNATIONAL

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Reports

Extended Company Report with Annual Accounts THORN LIGHTING INTERNATIONAL Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 02816411
Record last updated Sunday, June 19, 2022 8:40:57 AM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector head, office

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Directors

Document Type Publication date Download link
Registry Jun 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Managing Director Finance and Director Appointment of a man as Managing Director Finance and Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 28, 2017 Appointment of a man as Managing Director Sales and Director Appointment of a man as Managing Director Sales and Director
Registry Sep 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 12, 2015 Annual return Annual return
Registry Oct 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2014 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Appointment of a man as Finance Director Global Sales and Director Appointment of a man as Finance Director Global Sales and Director
Registry May 27, 2014 Annual return Annual return
Registry May 27, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry May 15, 2013 Annual return Annual return
Registry May 17, 2012 Annual return 2588744... Annual return 2588744...
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Annual return Annual return
Registry Oct 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 5, 2009 Annual return Annual return
Registry Jun 2, 2009 Appointment of a person Appointment of a person
Registry Jun 2, 2009 Resignation of a person Resignation of a person
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry May 19, 2008 Annual return Annual return
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2007 Annual return Annual return
Registry May 10, 2006 Annual return 1788281... Annual return 1788281...
Registry May 17, 2005 Annual return Annual return
Registry May 14, 2004 Annual return 1867562... Annual return 1867562...
Registry May 13, 2004 Appointment of a person Appointment of a person
Registry May 13, 2004 Appointment of a person 1788955... Appointment of a person 1788955...
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Resignation of a person 1910665... Resignation of a person 1910665...
Registry Apr 30, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 27, 2004 Appointment of a person Appointment of a person
Registry Feb 27, 2004 Resignation of a person Resignation of a person
Registry Jan 28, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Financials Feb 21, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2002 Resignation of a person Resignation of a person
Registry Jun 21, 2002 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jun 21, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 21, 2002 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jun 21, 2002 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jun 21, 2002 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jun 21, 2002 Resolution Resolution
Registry Jun 21, 2002 Resolution 1880139... Resolution 1880139...
Registry Jun 17, 2002 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry May 20, 2002 Annual return Annual return
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 2002 Resignation of a person Resignation of a person
Registry Dec 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2001 Resignation of a person Resignation of a person
Registry Nov 27, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 6, 2001 Resignation of a person Resignation of a person
Registry Jun 6, 2001 Resignation of a person 1866167... Resignation of a person 1866167...
Registry May 16, 2001 Annual return Annual return
Registry May 10, 2001 Resignation of 2 people: one Group Chief Executive, one Group Finance Director and one Director (a man) Resignation of 2 people: one Group Chief Executive, one Group Finance Director and one Director (a man)
Registry Apr 14, 2001 Resolution Resolution
Registry Apr 14, 2001 Resolution 1844636... Resolution 1844636...
Registry Apr 14, 2001 Resolution Resolution
Registry Mar 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1945009... Declaration of satisfaction in full or in part of a mortgage or charge 1945009...
Registry Jan 3, 2001 Appointment of a person Appointment of a person
Registry Dec 13, 2000 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 7, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2000 Resignation of a person Resignation of a person
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 20, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 2, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2000 Accounts Accounts
Registry May 25, 2000 Annual return Annual return
Registry May 11, 2000 Resignation of a person Resignation of a person
Registry May 11, 2000 Resignation of a person 1801464... Resignation of a person 1801464...
Registry May 11, 2000 Appointment of a person Appointment of a person
Registry May 9, 2000 Appointment of a person 1753216... Appointment of a person 1753216...
Registry May 8, 2000 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 4, 2000 Appointment of a person Appointment of a person
Registry May 4, 2000 Appointment of a person 1753404... Appointment of a person 1753404...
Financials Apr 20, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 17, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 21, 2000 Shares agreement Shares agreement

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