DESIGNPLAN LIGHTING LIMITED - SUTTON
Company Profile | Company Filings |
Overview
DESIGNPLAN LIGHTING LIMITED is a Private Limited Company from SUTTON and has the status: Active.
DESIGNPLAN LIGHTING LIMITED was incorporated 60 years ago on 11/12/1963 and has the registered number: 00784246. The accounts status is FULL and accounts are next due on 30/09/2024.
DESIGNPLAN LIGHTING LIMITED was incorporated 60 years ago on 11/12/1963 and has the registered number: 00784246. The accounts status is FULL and accounts are next due on 30/09/2024.
DESIGNPLAN LIGHTING LIMITED - SUTTON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 KIMPTON PARK WAY
SUTTON
SURREY
SM3 9QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP GEORGE MUIR | Feb 1969 | British | Director | 2018-06-27 | CURRENT |
STéPHANIE PRALORAN | Jul 1980 | French | Director | 2023-06-19 | CURRENT |
BODIL SONESSON | Aug 1968 | Swedish | Director | 2018-11-05 | CURRENT |
MR STEVEN EDWARD TILLING | Mar 1971 | British | Director | 2020-10-01 | CURRENT |
MR MICHAEL WOOD | Oct 1964 | British | Director | 2016-04-15 | CURRENT |
MR DAVID KEVIN BARNES | Feb 1968 | British | Director | 2011-12-12 | CURRENT |
MR LUKE JOHN MARCHANT | Nov 1981 | British | Director | 2021-08-23 | CURRENT |
MICHAEL JOHN CUMPER | Feb 1963 | British | Secretary | RESIGNED | |
MR PAUL DAVID WILLIAMSON | Sep 1973 | British | Director | 2004-08-25 UNTIL 2014-11-28 | RESIGNED |
MR ROY GEORGE GREEN | Jul 1958 | British | Director | 2007-01-01 UNTIL 2013-01-04 | RESIGNED |
DR GEERT JAN VAN DER MEER | Nov 1965 | Dutch | Director | 2017-05-31 UNTIL 2022-09-01 | RESIGNED |
BRIAN JOHN ROBEY | Aug 1949 | British | Director | RESIGNED | |
MR LEE MCCARTHY | Sep 1975 | British | Director | 2011-01-01 UNTIL 2018-06-27 | RESIGNED |
MR JOHN DAVID WILLIAM SHEW | Mar 1959 | British | Director | 2008-06-03 UNTIL 2013-09-13 | RESIGNED |
DAVID SPENCER PROCTOR | Feb 1953 | British | Director | 1998-04-14 UNTIL 2005-05-13 | RESIGNED |
MR ALAN MARK DENNIS LESTER | Jul 1965 | British | Director | 2013-01-14 UNTIL 2018-12-31 | RESIGNED |
ALASTAIR RAYMOND JOHNSON | Oct 1952 | British | Director | 1998-04-14 UNTIL 2004-08-25 | RESIGNED |
BRADEN LEE HARRIS | May 1981 | Australian | Director | 2016-07-14 UNTIL 2021-04-16 | RESIGNED |
MR ALEX HAWKINS | Aug 1974 | British | Director | 2014-07-14 UNTIL 2020-01-03 | RESIGNED |
MICHAEL JOHN CUMPER | Feb 1963 | British | Director | RESIGNED | |
MR DAVID ARTHUR CUMPER | Dec 1953 | British | Director | RESIGNED | |
MR ANTONY OSBORNE BROWNE | Jul 1964 | British | Director | 2019-01-01 UNTIL 2019-04-30 | RESIGNED |
PAUL BERNARD BARTON | Mar 1953 | British | Director | 2011-03-11 UNTIL 2017-05-31 | RESIGNED |
IAN GOULDER BARBER | Feb 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Fagerhult | 2021-03-15 | Habo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fagerhults Belysning Ab | 2016-04-06 - 2021-03-15 | Habo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DESIGNPLAN_LIGHTING_LTD - Accounts | 2023-09-01 | 31-12-2022 | £1,915,185 Cash £4,401,183 equity |