DESIGNPLAN LIGHTING LIMITED

active Company number 00784246

Private Limited by Shares · Incorporated on 11th Dec 1963

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SIC code: 27400
Registered office: Sutton, SM3 9QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DESIGNPLAN LIGHTING LIMITED is a private limited by shares company based in Sutton. It was incorporated on 11th Dec 1963 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

7 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in SM3 9QS £32,750 as of 23rd Mar 2018 View postcode page

Average price (all time) £5,586,375

Average price (since 2016) £32,750

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Barnes	Director	12th Dec 2011	This company	British	View profile
Luke Marchant	Director	23rd Aug 2021	This company	British	View profile
Philip Muir	Director	27th Jun 2018	This company	British	View profile
Stéphanie Praloran	Director	19th Jun 2023	This company	French	View profile
Bodil Sonesson	Director	5th Nov 2018		Swedish	View profile
Steven Tilling	Director	1st Oct 2020	This company	British	View profile
Oscar WallstÉn	Director	22nd Aug 2025	This company	Swedish	View profile
Fagerhult Group Ab	Corporate PSC	15th Mar 2021	—	—	View profile
Fagerhults Belysning Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DESIGNPLAN INTERNATIONAL LIMITED	02182306	22nd Oct 1987	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 1963
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Dec 1963 Company incorporated
9th Apr 1998 Ian Barber resigned as Director
14th Apr 1998 Alastair Johnson appointed as Director
14th Apr 1998 David Proctor appointed as Director
25th Aug 2004 Alastair Johnson resigned as Director
25th Aug 2004 Paul Williamson appointed as Director
13th May 2005 David Proctor resigned as Director
1st Jan 2007 Roy Green appointed as Director
31st May 2007 Brian Robey resigned as Director
3rd Jun 2008 John Shew appointed as Director
1st Jan 2011 Lee McCarthy appointed as Director
11th Mar 2011 David Cumper resigned as Director
11th Mar 2011 Michael Cumper resigned as Director
11th Mar 2011 Paul Barton appointed as Director
11th Mar 2011 Michael Cumper resigned as Secretary
12th Dec 2011 David Barnes appointed as Director
4th Jan 2013 Roy Green resigned as Director
14th Jan 2013 Alan Lester appointed as Director
13th Sep 2013 John Shew resigned as Director
14th Jul 2014 Alex Hawkins appointed as Director
28th Nov 2014 Paul Williamson resigned as Director
6th Apr 2016 Fagerhults Belysning Ab appointed as Corporate PSC
15th Apr 2016 Michael Wood appointed as Director
14th Jul 2016 Braden Harris appointed as Director
31st May 2017 Paul Barton resigned as Director
31st May 2017 Geert Van Der Meer appointed as Director
27th Jun 2018 Lee McCarthy resigned as Director
27th Jun 2018 Philip Muir appointed as Director
5th Nov 2018 Bodil Sonesson appointed as Director
31st Dec 2018 Alan Lester resigned as Director
1st Jan 2019 Antony Browne appointed as Director
30th Apr 2019 Antony Browne resigned as Director
3rd Jan 2020 Alex Hawkins resigned as Director
1st Oct 2020 Steven Tilling appointed as Director
15th Mar 2021 Fagerhult Group Ab appointed as Corporate PSC
15th Mar 2021 Fagerhults Belysning Ab ceased to be a Corporate PSC
16th Apr 2021 Braden Harris resigned as Director
23rd Aug 2021 Luke Marchant appointed as Director
1st Sep 2022 Geert Van Der Meer resigned as Director
19th Jun 2023 Stéphanie Praloran appointed as Director
22nd Aug 2025 Oscar WallstÉn appointed as Director
23rd Dec 2025 Michael Wood resigned as Director
30th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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