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 - SUTTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTING INDUSTRY FEDERATION LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
DESIGNPLAN INTERNATIONAL LIMITED SUTTON Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
AXIS COMMUNICATIONS (UK) LIMITED LUTON Active SMALL 46180 - Agents specialized in the sale of other particular products
FAGERHULT LIGHTING LIMITED MAIDSTONE Active FULL 46900 - Non-specialised wholesale trade
QUADRANT VENTURES MANAGEMENT SERVICES LTD WOKING Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WHITECROFT LIGHTING HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... FULL 64202 - Activities of production holding companies
WHITECROFT LIGHTING LIMITED LANCASHIRE Active FULL 27400 - Manufacture of electric lighting equipment
ONE 2 SEE SIGNS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GLOBAL BUSINESS LIMITED KING'S LYNN ENGLAND Active DORMANT 74990 - Non-trading company
SPARTA VENTURES LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEY COURT (CAMBERLEY) LTD. SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management
1ST GLOBAL BUSINESS LTD KING'S LYNN ENGLAND Active DORMANT 41100 - Development of building projects
QUADRANT VENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLOBAL INTERNATIONAL BUSINESS LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 41100 - Development of building projects
JM HOLDING DP LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NDG COATINGS UK LIMITED NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SOGDA BUSINESS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MB CLASSICS LTD KING'S LYNN ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
WILLIAMSON CONSULTING SERVICES LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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E POLLARD & SONS LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
JV DISTRIBUTION LTD SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores