Menna Overview
Here’s a quick overview of THORNLAKE LIMITED 👀 — a London based business that started in 1984.
THORNLAKE LIMITED
- Company statusactive
- Company No01868389
- Age41 years 7 months Incorporated 4 December 1984
- Officers3
Address
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
THORNLAKE LIMITED is an active company incorporated on 4 December 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Resolution
3 Years Ago on 10 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Gazette Notice Compulsory
3 Years Ago on 25 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSON, Louise Anne | director | Oct 1960 | 16 Dec 2021 |
| GAYMOND, Karen Elizabeth | director | Nov 1957 | 16 Dec 2021 |
| JOBERNS, Stephen Lewis | director | Aug 1969 | 01 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Elizabeth Gaymond | Nov 1957 | 01 Jun 2022 |
| Mr Stephen Lewis Joberns | Aug 1969 | 01 Jun 2022 |
| Louise Anne Carson | Oct 1960 | 01 Jun 2022 |
| Mrs Barbara Anne Joberns | Feb 1932 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THORNLAKE LIMITED 👀 — a London based business that started in 1984.