Menna Overview
Here’s a quick overview of TLG LIMITED 👀 — a London based business that started in 1961.
TLG LIMITED
- Company statusactive
- Company No00680313
- Age65 years 6 months Incorporated 11 January 1961
- Officers3
Address
55 Baker Street, London, W1U 7EU
TLG LIMITED is an active company incorporated on 11 January 1961 and based in London. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 01 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Christopher Colin | secretary | 12 Sept 2016 | |
| HAGSPIEL, Emanuel | director | Feb 1984 | 01 Jun 2022 |
| THOMSON, Claire Therese | director | Sep 1970 | 01 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thorn Lighting Holdings Limited | 06 Apr 2016 |
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, BILLMAN, Marcus, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, MILDE, Peter Johannes, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LEVETT, Mark Howard, MAYNE, Peter Robert, MILDE, Peter Johannes, PATEL, Jaiprakash, SMALL, Lindsay John are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, MAYNE, Peter Robert, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme are mutual persons.
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, STRINGER, David Michael, WOODCOCK, Michael Alan, BILLMAN, Marcus, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, MAYNE, Peter Robert, MILDE, Peter Johannes, PATEL, Jaiprakash, RUSSELL, Mark Leonard James, SMALL, Lindsay John, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, STRINGER, David Michael, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, MAYNE, Peter Robert, MILDE, Peter Johannes, PATEL, Jaiprakash, SMALL, Lindsay John, SMITH, Terence Stuart, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, STRINGER, David Michael, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BILLMAN, Marcus, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, MAYNE, Peter Robert, MILDE, Peter Johannes, PATEL, Jaiprakash, SMALL, Lindsay John, SMITH, Terence Stuart, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, BOUCHER, Matthew James, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James are mutual persons.
THOMSON, Claire Therese, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, PATEL, Jaiprakash, SMALL, Lindsay John are mutual persons.
THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, LEVETT, Mark Howard, PATEL, Jaiprakash, SMALL, Lindsay John are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
ROBERTSON, Malcolm Murray are mutual persons.
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STRINGER, David Michael, LEVETT, Mark Howard are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BILLMAN, Marcus are mutual persons.
BRANDT, Martin Anton are mutual persons.
COGGINS, Paul Marcus are mutual persons.
COGGINS, Paul Marcus are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
MAYNE, Peter Robert are mutual persons.
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PATEL, Jaiprakash are mutual persons.
PATEL, Jaiprakash are mutual persons.
PATEL, Jaiprakash are mutual persons.
PATEL, Jaiprakash are mutual persons.
SMALL, Lindsay John are mutual persons.
SMALL, Lindsay John are mutual persons.
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WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
THORN LIGHTING GROUP
HAGSPIEL, Emanuel, THOMSON, Claire Therese, STRINGER, David Michael, WOODCOCK, Michael Alan, BILLMAN, Marcus, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, MILDE, Peter Johannes, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme are mutual persons.
WENGEN-THREE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, MAYNE, Peter Robert, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme are mutual persons.
THORN LIGHTING INTERNATIONAL
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WENGEN-FIVE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, MAYNE, Peter Robert, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme are mutual persons.
WENGEN-FOUR
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THORN LIGHTING OVERSEAS
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WENGEN-TWO
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WATSON, Clive Graeme are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TLG LIMITED 👀 — a London based business that started in 1961.