DESIGNPLAN LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Designplan Lighting Limited. The company was founded 60 years ago and was given the registration number 00784246. The firm's registered office is in SUTTON. You can find them at 16 Kimpton Park Way, , Sutton, Surrey. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	DESIGNPLAN LIGHTING LIMITED
Company Number	:	00784246
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1963
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Kimpton Park Way, Sutton, England, SM3 9QS	Director	12 December 2011	Active
16, Kimpton Park Way, Sutton, SM3 9QS	Director	23 August 2021	Active
16, Kimpton Park Way, Sutton, SM3 9QS	Director	27 June 2018	Active
16, Kimpton Park Way, Sutton, SM3 9QS	Director	19 June 2023	Active
Tegelviksgatan 32, Tegelviksgatan 32, Stockholm, Sweden, 116 41	Director	05 November 2018	Active
16, Kimpton Park Way, Sutton, SM3 9QS	Director	01 October 2020	Active
Appt 1201, Urvadesgrand 7, 11646, Stockholm, Sweden,	Director	15 April 2016	Active
6 Wealdstone Road, Sutton, SM3 9RW	Secretary	-	Active
Thornyridge, Westbrook Lane, Westfield, TN35 4RU	Director	-	Active
16, Kimpton Park Way, Sutton, England, SM3 9QS	Director	11 March 2011	Active
16, Kimpton Park Way, Sutton, SM3 9QS	Director	01 January 2019	Active
36 The Park, Bookham, Leatherhead, KT23 3LS	Director	-	Active
6 Wealdstone Road, Sutton, SM3 9RW	Director	-	Active
Wealdstone Road Kimpton, Industrial Estate Sutton Surrey, SM3 9RW	Director	01 January 2007	Active
16, Kimpton Park Way, Sutton, SM3 9QS	Director	14 July 2016	Active
16, Kimpton Park Way, Sutton, England, SM3 9QS	Director	14 July 2014	Active
9 Drayton Road, Sutton Courtenay, Abingdon, OX14 4AJ	Director	14 April 1998	Active
Designplan Lighting Ltd, Kimpton Park Way, Sutton, England, SM3 9QS	Director	14 January 2013	Active
16, Kimpton Park Way, Sutton, England, SM3 9QS	Director	01 January 2011	Active
4 Beverley Road, Sunbury On Thames, TW16 6NG	Director	14 April 1998	Active
8 Parklawn Avenue, Horley, RH6 8JU	Director	-	Active
Wealdstone Road Kimpton, Industrial Estate Sutton Surrey, SM3 9RW	Director	03 June 2008	Active
Lichtschip 19, 3990gc, Houten, Netherlands,	Director	31 May 2017	Active
16, Kimpton Park Way, Sutton, England, SM3 9QS	Director	25 August 2004	Active

People with Significant Control

Fagerhult Group Ab
Notified on	:	15 March 2021
Status	:	Active
Country of residence	:	Sweden
Address	:	1, Avagen, Habo, Sweden, 566 80
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fagerhults Belysning Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Avagen 1, Se-566 80, Habo, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

DESIGNPLAN LIGHTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement