DESIGNPLAN LIGHTING LIMITED

Key Data

Status

Active

Company No.

00784246

Incorporation date

11/12/1963

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1963)

23/12/2025

Termination of appointment of Michael Wood as a director on 2025-12-23

View PDF (1 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

26/08/2025

Appointment of Mr Oscar Wallstén as a director on 2025-08-22

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

20/06/2024

Change of details for Ab Fagerhult as a person with significant control on 2024-06-12

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

13/06/2024

Director's details changed for Mr David Kevin Barnes on 2024-06-13

View PDF (2 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

30/06/2023

Appointment of Stéphanie Praloran as a director on 2023-06-19

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

02/09/2022

Termination of appointment of Geert Jan Van Der Meer as a director on 2022-09-01

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

24/08/2021

Appointment of Mr Luke John Marchant as a director on 2021-08-23

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

19/04/2021

Termination of appointment of Braden Lee Harris as a director on 2021-04-16

View PDF (1 pages)

08/04/2021

Cessation of Fagerhults Belysning Ab as a person with significant control on 2021-03-15

View PDF (1 pages)

08/04/2021

Notification of Ab Fagerhult as a person with significant control on 2021-03-15

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

05/10/2020

Appointment of Mr Steven Edward Tilling as a director on 2020-10-01

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Alex Hawkins as a director on 2020-01-03

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

13/05/2019

Termination of appointment of Antony Osborne Browne as a director on 2019-04-30

View PDF (1 pages)

07/01/2019

Appointment of Mr Antony Osborne Browne as a director on 2019-01-01

View PDF (2 pages)

04/01/2019

Termination of appointment of Alan Mark Denis Lester as a director on 2018-12-31

View PDF (1 pages)

05/11/2018

Appointment of Mrs Bodil Sonesson as a director on 2018-11-05

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/07/2018

Appointment of Mr Philip George Muir as a director on 2018-06-27

View PDF (2 pages)

04/07/2018

Termination of appointment of Lee Mccarthy as a director on 2018-06-27

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

07/06/2017

Appointment of Dr Geert Jan Van Der Meer as a director on 2017-05-31

View PDF (2 pages)

07/06/2017

Termination of appointment of Paul Bernard Barton as a director on 2017-05-31

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

28/07/2016

Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS

View PDF (1 pages)

27/07/2016

Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS

View PDF (1 pages)

27/07/2016

Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS

View PDF (1 pages)

27/07/2016

Register(s) moved to registered office address 16 Kimpton Park Way Sutton Surrey SM3 9QS

View PDF (1 pages)

14/07/2016

Appointment of Mr Braden Lee Harris as a director on 2016-07-14

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (8 pages)

24/05/2016

Appointment of Mr Michael Wood as a director on 2016-04-15

View PDF (2 pages)

23/05/2016

Director's details changed for Mr Alan Mark Dennis Lester on 2015-07-30

View PDF (3 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

18/06/2015

Director's details changed for Mr Alan Mark Dennis Lester on 2014-06-01

View PDF (2 pages)

16/12/2014

Termination of appointment of Paul David Williamson as a director on 2014-11-28

View PDF (1 pages)

16/12/2014

Director's details changed for Mr Alan Mark Dennis Lester on 2014-11-19

View PDF (2 pages)

17/10/2014

Appointment of Mr Alex Hawkins as a director on 2014-07-14

View PDF (2 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/08/2014

Registered office address changed from Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW to 16 Kimpton Park Way Sutton Surrey SM3 9QS on 2014-08-08

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

14/10/2013

Termination of appointment of John Shew as a director

View PDF (1 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

09/07/2013

Director's details changed for Mr David Kevin Barnes on 2013-05-28

View PDF (2 pages)

26/02/2013

Appointment of Mr Alan Mark Dennis Lester as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Roy Green as a director

View PDF (1 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

16/03/2012

Director's details changed for Mr John David William Shew on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Mr Paul David Williamson on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Roy George Green on 2012-03-16

View PDF (2 pages)

12/12/2011

Appointment of Mr David Kevin Barnes as a director

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

13/06/2011

Register inspection address has been changed from C/O Hbj Gateley Wareing Manchester Llp Ship Canal House 98 King Street Manchester M2 4WU

View PDF (1 pages)

13/04/2011

Purchase of own shares.

View PDF (2 pages)

31/03/2011

Appointment of Mr Paul Bernard Barton as a director

View PDF (2 pages)

30/03/2011

Purchase of own shares.

View PDF (2 pages)

28/03/2011

Termination of appointment of Michael Cumper as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of David Cumper as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Michael Cumper as a secretary

View PDF (1 pages)

24/03/2011

Statement of company's objects

View PDF (2 pages)

24/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

24/03/2011

Register inspection address has been changed

View PDF (2 pages)

24/03/2011

Resolutions

View PDF (10 pages)

24/03/2011

Auditor's resignation

View PDF (1 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/01/2011

Appointment of Mr Lee Mccarthy as a director

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Mr John David William Shew on 2010-05-30

View PDF (2 pages)

08/06/2010

Director's details changed for Roy George Green on 2010-05-30

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/07/2008

Resolutions

View PDF (1 pages)

11/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

11/06/2008

Director appointed mr john david william shew

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

06/03/2006

Resolutions

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

16/05/2005

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/08/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

10/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

27/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

28/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

18/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/06/1999

Return made up to 30/05/99; no change of members

View PDF (6 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/06/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

22/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

16/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

08/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

19/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/06/1994

Ad 13/06/94--------- £ si 383250@1=383250 £ ic 191625/574875

View PDF (2 pages)

17/06/1994

Resolutions

View PDF (1 pages)

17/06/1994

Resolutions

View PDF (0 pages)

17/06/1994

£ nc 200000/1000000 13/06/94

View PDF (1 pages)

16/06/1994

Return made up to 30/05/94; full list of members

View PDF (6 pages)

17/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1993

Return made up to 30/05/93; no change of members

View PDF (4 pages)

16/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/06/1992

Return made up to 30/05/92; no change of members

View PDF (6 pages)

06/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/08/1991

Return made up to 30/05/91; full list of members

View PDF (7 pages)

11/06/1990

Return made up to 30/05/90; full list of members

View PDF (4 pages)

11/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

22/08/1989

£ ic 200000/191625 £ sr 8375@1=8375

View PDF (1 pages)

01/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/08/1989

Return made up to 24/07/89; full list of members

View PDF (4 pages)

05/10/1988

Return made up to 02/09/88; full list of members

View PDF (4 pages)

20/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/02/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

29/01/1988

Resolutions

View PDF (14 pages)

19/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/10/1986

Return made up to 05/09/86; full list of members

View PDF (4 pages)

14/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/12/1983

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

11/12/1963

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
111
4.40M
-
17.14M
1.92M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, David Kevin	Director	12/12/2011 - Present	3
Wood, Michael	Director	15/04/2016 - 23/12/2025	4
Sonesson, Bodil	Director	05/11/2018 - Present	11
Praloran, Stéphanie	Director	19/06/2023 - Present	-
Marchant, Luke John	Director	23/08/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DESIGNPLAN LIGHTING LIMITED

DESIGNPLAN LIGHTING LIMITED is an(a) Active company incorporated on 11/12/1963 with the registered office located at 16 Kimpton Park Way, Sutton, Surrey SM3 9QS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNPLAN LIGHTING LIMITED?

DESIGNPLAN LIGHTING LIMITED is currently Active. It was registered on 11/12/1963 .

Where is DESIGNPLAN LIGHTING LIMITED located?

DESIGNPLAN LIGHTING LIMITED is registered at 16 Kimpton Park Way, Sutton, Surrey SM3 9QS.

What does DESIGNPLAN LIGHTING LIMITED do?

DESIGNPLAN LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for DESIGNPLAN LIGHTING LIMITED?

The latest filing was on 23/12/2025: Termination of appointment of Michael Wood as a director on 2025-12-23.