THORNLAKE LIMITED
10 ORANGE STREET, HAYMARKET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 01868389
- Last Updated: 01 Mar 2024
Company Profile
THORNLAKE LIMITED was incorporated on Tuesday, December 4, 1984 as a Private Limited Company with registered address in LONDON. THORNLAKE LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 39 years 11 months and 4 days.
| Name | THORNLAKE LIMITED |
|---|---|
| Company number | 01868389 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Lewis Joberns Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Elizabeth Gaymond Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louise Anne Carson Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Anne Joberns Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THORNLAKE LIMITED | 04 Dec 1984 |