Company information:
Designplan Lighting Limited (No: 00784246)
Address: 16 KIMPTON PARK WAY, SUTTON, SURREY, SM3 9QS
Status: Active
Incorporated: 12-Nov-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: DAVID KEVIN BARNES ( DOB: Feb-1968 From: Dec-2011 )
Current Director: BRADEN LEE HARRIS ( DOB: May-1981 From: Jul-2016 )
Current Director: LUKE JOHN MARCHANT ( DOB: Nov-1981 From: Aug-2021 )
Current Director: PHILIP GEORGE MUIR ( DOB: Feb-1969 From: Jun-2018 )
Current Director: STÉPHANIE PRALORAN ( DOB: Jul-1980 From: Jun-2023 )
Current Director: BODIL SONESSON ( DOB: Aug-1968 From: Nov-2018 )
Current Director: MICHAEL WOOD ( DOB: Oct-1964 From: Apr-2016 )
Resigned Director: IAN GOULDER BARBER ( DOB: Feb-1950 From: May-1991 To: Apr-1998 )
Resigned Director: PAUL BERNARD BARTON ( DOB: Mar-1953 From: Mar-2011 To: May-2017 )
Resigned Director: ANTONY OSBORNE BROWNE ( DOB: Jul-1964 From: Jan-2019 To: Apr-2019 )
Resigned Director: DAVID ARTHUR CUMPER ( DOB: Dec-1953 From: May-1991 To: Mar-2011 )
Resigned Director: MICHAEL JOHN CUMPER ( DOB: Feb-1963 From: May-1991 To: Mar-2011 )
Resigned Director: ROY GEORGE GREEN ( DOB: Jul-1958 From: Jan-2007 To: Jan-2013 )
Resigned Director: ALEX HAWKINS ( DOB: Aug-1974 From: Jul-2014 To: Jan-2020 )
Resigned Director: ALASTAIR RAYMOND JOHNSON ( DOB: Oct-1952 From: Apr-1998 To: Aug-2004 )
Resigned Director: ALAN MARK DENIS LESTER ( DOB: Jul-1965 From: Jan-2013 To: Dec-2018 )
Resigned Director: LEE MCCARTHY ( DOB: Sep-1975 From: Jan-2011 To: Jun-2018 )
Resigned Director: DAVID SPENCER PROCTOR ( DOB: Feb-1953 From: Apr-1998 To: May-2005 )
Resigned Director: BRIAN JOHN ROBEY ( DOB: Aug-1949 From: May-1991 To: May-2007 )
Resigned Director: JOHN DAVID WILLIAM SHEW ( DOB: Mar-1959 From: Jun-2008 To: Sep-2013 )
Resigned Director: GEERT JAN VAN DER MEER ( DOB: Nov-1965 From: May-2017 To: Sep-2022 )
Resigned Director: PAUL DAVID WILLIAMSON ( DOB: Sep-1973 From: Aug-2004 To: Nov-2014 )
Resigned Secretary: MICHAEL JOHN CUMPER ( DOB: Feb-1963 From: May-1991 To: Mar-2011 )
Persons of Significant Control:
Ab Fagerhult, 1 Avagen, Habo, 566 80, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-15)
Fagerhults Belysning Ab, Avagen 1 Se-566 80, Habo, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-15)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,964,783 | 2,051,451 | 0.0,1964783.0,2051451.0 | |
| Fixed assets / Property, plant and equipment | 1,779,074 | 1,969,652 | 0.0,1779074.0,1969652.0 | |
| Current assets | 5,927,534 | 6,199,976 | 0.0,5927534.0,6199976.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 2,351,788 | 2,997,868 | 0.0,2351788.0,2997868.0 | |
| Current assets / Cash at bank and on hand | 1,915,185 | 1,672,068 | 0.0,1915185.0,1672068.0 | |
| Net current assets (liabilities) | 3,133,877 | 2,871,134 | 0.0,3133877.0,2871134.0 | |
| Total assets less current liabilities | 5,098,660 | 4,922,585 | 0.0,5098660.0,4922585.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 184,090 | 230,000 | 0.0,184090.0,230000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 513,387 | 558,875 | 0.0,513387.0,558875.0 | |
| Net assets (liabilities) | 4,401,183 | 4,133,710 | 0.0,4401183.0,4133710.0 | |
| Equity / share capital and reserves | 4,142,235 | 4,401,183 | 4,133,710 | 4142235.0,4401183.0,4133710.0 |