Thornlake Limited

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Thornlake Limited

01868389•Private Limited With Share Capital

10 Orange Street, Haymarket, London, WC2H7DQ

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Incorporated

04/12/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Thornlake Limited (01868389) is a private limited with share capital incorporated on 04/12/1984 (41 years old) and registered in london, WC2H7DQ. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 04/12/1984
WC2H7DQ

Financial Overview

Total Assets

£676.7K

Liabilities

£3.0K

Net Assets

£673.7K

Cash

£31.9K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
S
stephen lewis joberns
director
L
louise anne carson
director
K
karen elizabeth gaymond
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Resolution
Category:Resolution
Date:10-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Officers
Date:28-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Mortgage
Date:26-10-1999
Legacy
Category:Mortgage
Date:31-07-1999
Legacy
Category:Mortgage
Date:23-07-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Mortgage
Date:20-10-1998
Legacy
Category:Annual Return
Date:01-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date28/05/2025
Latest Accounts31/05/2024

Trading Addresses

10 Orange Street, London, WC2H7DQRegistered

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Contact

10 Orange Street, Haymarket, London, WC2H7DQ