DESIGNPLAN LIGHTING LIMITED
Manufacture of electric lighting equipment
DESIGNPLAN LIGHTING LIMITED
Manufacture of electric lighting equipment
Contact & Details
Contact
Registered Address
16 Kimpton Park Way Sutton Surrey SM3 9QS
Full company profile for DESIGNPLAN LIGHTING LIMITED (00784246), an active supply chain, manufacturing and commerce models company based in Sutton, United Kingdom. Incorporated 11 Dec 1963. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£789.21k
Net Assets
£4.80M
Total Liabilities
£3.24M
Turnover
£17.83M
Employees
127
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luke John Marchant | Director | British | United Kingdom | 23 Aug 2021 | Active |
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fagerhult Group Ab
Sweden
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fagerhults Belysning Ab
Ceased 15 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
16 Kimpton Park Way, Sutton (SM3 9QS) SUTTON | Leasehold | - | 4 Dec 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Officers | Termination of Michael Wood as director on 2025-12-23 | |
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 26 Aug 2025 | Officers | Appointment of Mr Oscar Wallstén as director on 2025-08-22 | |
| 11 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-30 with no updates | |
| 7 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Termination of Michael Wood as director on 2025-12-23
Annual accounts made up to 2024-12-31
Appointment of Mr Oscar Wallstén as director on 2025-08-22
Confirmation statement made on 2025-05-30 with no updates
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Termination of Michael Wood as director on 2025-12-23
3 months ago on 23 Dec 2025
Annual accounts made up to 2024-12-31
7 months ago on 28 Aug 2025
Appointment of Mr Oscar Wallstén as director on 2025-08-22
7 months ago on 26 Aug 2025
Confirmation statement made on 2025-05-30 with no updates
10 months ago on 11 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 7 Aug 2024