Menna Overview
Here’s a quick overview of DESIGNPLAN LIGHTING LIMITED 👀 — a Sutton, Surrey based business that started in 1963.
DESIGNPLAN LIGHTING LIMITED
- Company statusactive
- Company No00784246
- Age62 years 7 months Incorporated 11 December 1963
- Officers7
Address
16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
DESIGNPLAN LIGHTING LIMITED is an active company incorporated on 11 December 1963 and based in Sutton, Surrey. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, David Kevin | director | Feb 1968 | 12 Dec 2011 |
| MARCHANT, Luke John | director | Nov 1981 | 23 Aug 2021 |
| MUIR, Philip George | director | Feb 1969 | 27 Jun 2018 |
| PRALORAN, Stéphanie | director | Jul 1980 | 19 Jun 2023 |
| SONESSON, Bodil | director | Aug 1968 | 05 Nov 2018 |
| TILLING, Steven Edward | director | Mar 1971 | 01 Oct 2020 |
| WOOD, Michael | director | Oct 1964 | 15 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fagerhult Group Ab | 15 Mar 2021 | |
| Fagerhults Belysning Ab | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DESIGNPLAN LIGHTING LIMITED 👀 — a Sutton, Surrey based business that started in 1963.