THORN LIGHTING HOLDINGS LIMITED
04132577 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 12 Jan 2027 (last filed 29 Dec 2025).
Next accounts
31 Jan 2027
Next confirmation
12 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THORN LIGHTING HOLDINGS LIMITED
04132577Active· Ltd· England Wales· 2000-12-29Incorporated 2000-12-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAGSPIEL, Emanuel· DirectorAppointed 2022-07-01
- BOUCHER, Matthew James· DirectorResigned 2022-07-01
- RUSSELL, Mark Leonard James· DirectorResigned 2018-10-01
- COGGINS, Paul Marcus· DirectorResigned 2018-05-08
WHITEHEAD, Christopher Colin
Secretary
- Appointed
- 2016-09-12
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HAGSPIEL, Emanuel
Director
- Appointed
- 2022-07-01
- Nationality
- Austrian
- Residence
- Austria
- Born
- 02/1984
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THOMSON, Claire Therese
Director
- Appointed
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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THOMAS, Helen
Secretary
- Appointed
- 2001-02-28
- Resigned
- 2001-11-27
- Nationality
- British
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WOODCOCK, Michael Alan
Secretary
- Appointed
- 2001-02-28
- Resigned
- 2004-01-28
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-29
- Resigned
- 2001-02-28
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ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-01-28
- Resigned
- 2016-09-12
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BILLMAN, Marcus
Director
- Appointed
- 2003-01-09
- Resigned
- 2005-07-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1957
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BOUCHER, Matthew James
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BRANDT, Martin Anton
Director
- Appointed
- 2010-10-01
- Resigned
- 2014-10-13
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
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BURTSCHER, Johannes Georg, Dr
Director
- Appointed
- 2001-06-01
- Resigned
- 2002-11-18
- Nationality
- Austrian
- Born
- 09/1969
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COGGINS, Paul Marcus
Director
- Appointed
- 2017-06-28
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CROSSLEY, Peter Graham
Director
- Appointed
- 2001-02-28
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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KLEINITZER, Peter Georg
Director
- Appointed
- 2001-02-28
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 06/1949
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KOPRIO, Juergen Alfred
Director
- Appointed
- 2001-02-28
- Resigned
- 2002-11-18
- Nationality
- Swiss
- Born
- 10/1950
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LAYBURN, David Anthony
Director
- Appointed
- 2001-02-28
- Resigned
- 2001-05-10
- Nationality
- British
- Born
- 04/1951
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MILDE, Peter Johannes
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-04-30
- Nationality
- German
- Born
- 11/1952
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PECHURA, Gerd
Director
- Appointed
- 2005-09-09
- Resigned
- 2008-10-01
- Nationality
- German
- Born
- 10/1958
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RUSSELL, Mark Leonard James
Director
- Appointed
- 2018-05-08
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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SMALL, Lindsay John
Director
- Appointed
- 2008-10-11
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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SPITZENPFEIL, Thomas
Director
- Appointed
- 2004-04-30
- Resigned
- 2010-09-30
- Nationality
- German
- Residence
- Germany
- Born
- 12/1962
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WATSON, Clive Graeme
Director
- Appointed
- 2001-02-28
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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WIDNER, Philip Oscar
Director
- Appointed
- 2014-10-13
- Resigned
- 2017-06-28
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1974
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ZUMTOBEL, Jurg
Director
- Appointed
- 2001-02-28
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 08/1936
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-29
- Resigned
- 2001-02-28
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-29
- Resigned
- 2001-02-28
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