Designplan Lighting Limited

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Designplan Lighting Limited

00784246•Private Limited With Share Capital

16 Kimpton Park Way, Sutton, Surrey, SM39QS
WebsiteEmail02082542020

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Incorporated

11/12/1963

Company Age

62 years

Directors

7

Employees

127

SIC Code

27400

Risk

very low risk

Company Overview

Registration, classification & business activity

Designplan Lighting Limited (00784246) is a private limited with share capital incorporated on 11/12/1963 (62 years old) and registered in surrey, SM39QS. The company operates under SIC code 27400 and is classified as Medium.

Designplan lighting limited is an electrical/electronic manufacturing company based out of 16 kimpton park way, sutton, united kingdom.

Private Limited With Share Capital
SIC: 27400
Medium
Incorporated 11/12/1963
SM39QS
127 employees

Financial Overview

Total Assets

£8.04M

Liabilities

£3.24M

Net Assets

£4.80M

Turnover

£17.83M

Cash

£789.2K

Key Metrics

127

Employees

7

Directors

1

Shareholders

Board of Directors

5
L
luke john marchant
director
D
david kevin barnes
director
P
philip george muir
director
B
bodil sonesson
director
S
steven edward tilling
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Termination Secretary Company With Name
Category:Officers
Date:28-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2011
Move Registers To Sail Company
Category:Address
Date:24-03-2011
Change Sail Address Company
Category:Address
Date:24-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Auditors Resignation Company
Category:Auditors
Date:24-03-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Resolution
Category:Resolution
Date:14-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2024
Latest Accounts31/12/2024

Trading Addresses

16 Kimpton Park Way, Sutton, Surrey, SM39QSRegistered

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Contact

02082542020
accounts@designplan.co.ukquotations@designplan.co.uksales@designplan.co.ukused@designplan.co.uk
designplan.co.uk
16 Kimpton Park Way, Sutton, Surrey, SM39QS