DESIGNPLAN LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
DESIGNPLAN LIGHTING LIMITED
COMPANY NUMBER
00784246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
11/12/1963
(61years old)
WEBSITE
www.designplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM3 9QS
Telephone: 02082542020
TPS: No
16 Kimpton Park Way
Sutton
Surrey
SM3 9QS
Telephone: 82542020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAGERHULTS BELYSNING AB | N/A | N/A |
| DESIGNPLAN LIGHTING LIMITED | Active - Accounts Filed | View Report |
| DESIGNPLAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DESIGNPLAN LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGNPLAN LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGNPLAN LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2011 - Present (13years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB FAGERHULT | N/A | N/A |
| CLOUD HOLDING GMBH | N/A | N/A |
| WE-EF LIGHTING LIMITED | Company is dissolved | View Report |
| FAGERHULT LIGHTING LIMITED | N/A | N/A |
| FAGERHULTS BELYSNING AB | N/A | N/A |
| DESIGNPLAN LIGHTING LIMITED | Active - Accounts Filed | View Report |
| DESIGNPLAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
| FAGERHULT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| FIMAG SPA | N/A | N/A |
| IGUZZINI ILLUMINAZIONE SPA | N/A | N/A |
| IGUZZINI ILLUMINAZIONE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Stephanie Praloran (931077445) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | Geert Jan Van Der Meer (923159533) has left the board |
| 05/06/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Steven Edward Tilling (927497904) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | Alex Hawkins (919188561) has left the board |
| 06/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Antony Osborne Browne (925395003) has left the board |
| 09/01/2019 | New Board Member Antony Osborne Browne (925395003) Appointed |
| 08/01/2019 | Alan Mark Denis Lester (917614463) has left the board |
| 13/11/2018 | Bodil Sonesson (925213782) has left the board |
| 13/11/2018 | New Board Member Bodil Sonesson (912828008) Appointed |
| 07/11/2018 | New Board Member Bodil Sonesson (925213782) Appointed |
| 08/10/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Philip George Muir (924809968) Appointed |
| 06/07/2018 | Lee McCarthy (915720834) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 16/06/2017 | Geert Jan Van Der Meer (923302076) has left the board |
| 16/06/2017 | New Board Member Geert Jan Van Der Meer (923159533) Appointed |
| 10/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | Paul Bernard Barton (906263263) has left the board |
| 09/06/2017 | New Board Member Geert Jan Van Der Meer (923302076) Appointed |
| 11/10/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Braden Lee Harris (913273723) Appointed |
| 17/07/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Michael Wood (920843269) Appointed |
| 27/09/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/12/2014 | Paul David Williamson (909997689) has left the board |
| 21/10/2014 | New Board Member Alex Hawkins (919188561) Appointed |
| 21/10/2014 | New Accounts filed |
| 12/08/2014 | Change in Reg. Office |
| 20/06/2014 | New Confirmation Statement filed |
| 16/10/2013 | John David William Shew (913109240) has left the board |
| 02/08/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Board Member Alan Mark Dennis Lester (917614463) Appointed |
| 18/02/2013 | Roy George Green (911798052) has left the board |
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