TLG LIMITED
Company number 00680313 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-01-11
- Registered office
- 55 Baker Street, London, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 20,500 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2026-04-30
- Next due by
- 2028-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-08-01
- Next due by
- 2027-08-15
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 24 resigned
Emanuel HAGSPIEL
Director
MR MATTHEW JAMES BOUCHER
Director
Christopher Colin WHITEHEAD
Secretary
Claire Therese THOMSON
Director
Group structure 3 subsidiaries
Controlled by THORN LIGHTING HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THORN LIGHTING GROUP LIMITED | 1999-01-06 |
| RYEBRIDGE LIMITED | 1994-09-09 |
| MONK METAL WINDOWS (1961) LIMITED | 1988-11-15 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| 20 FARRINGDON ROAD, LONDON, EC1M 3AP | 2013-07-25 |
| 78 HATTON GARDEN, LONDON, EC1N 8JA | 2003-12-13 |
| 78 HATTON GARDEN, LONDON, EC1N 8JA | 2003-12-13 |
| 3 KING GEORGE CLOSE, EASTERN AVENUE WEST, ROMFORD, ESSEX RM7 7PP | 2003-01-25 |
| 3 KING GEORGE CLOSE, EASTERN AVENUE WEST, ROMFORD, ESSEX RM7 7PP | 2003-01-25 |
| ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1HZ | 2001-12-18 |
| ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1HZ | 2001-12-18 |
| 4 TENTERDEN STREET, LONDON, W1A 2AY | 1993-07-15 |
| 4 TENTERDEN STREET, LONDON, W1A 2AY | 1993-07-15 |
| C/O THORN LIGHTING LTD,, ELSTREE WAY,, BOREHAMWOOD,, HERTS. WD6 1HZ. | 1991-04-25 |
| C/O THORN LIGHTING LTD,, ELSTREE WAY,, BOREHAMWOOD,, HERTS. WD6 1HZ. | 1991-04-25 |
| HANSON'S BRIDGE RD., ERDINGTON, BIRMINGHAM B24 0QP | 1990-10-16 |
| HANSON'S BRIDGE RD., ERDINGTON, BIRMINGHAM B24 0QP | 1990-10-16 |
Among its peers
Among the oldest 25%
of 1,918 similar companies in W, trading since 1961