DESIGNPLAN LIGHTING LIMITED
16 KIMPTON PARK WAY, SUTTON SM3 9QS- Active
- Private Limited Company
- Company No. 00784246
- Last Updated: 01 Mar 2024
Company Profile
DESIGNPLAN LIGHTING LIMITED was incorporated on Wednesday, December 11, 1963 as a Private Limited Company with registered address in SUTTON. DESIGNPLAN LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 60 years 10 months and 23 days.
| Name | DESIGNPLAN LIGHTING LIMITED |
|---|---|
| Company number | 00784246 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KIMPTON PARK WAY SUTTON SM3 9QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ab Fagerhult Avagen, 566 80 |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fagerhults Belysning Ab Se-566 80 |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGNPLAN LIGHTING LIMITED | 11 Dec 1963 |