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Designplan Lighting Limited

Designplan Lighting Limited is an active company incorporated on 11 December 1963 with the registered office located in Sutton, Greater London. Designplan Lighting Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00784246
Private limited company
Age
61 years
Incorporated 11 December 1963
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Kimpton Park Way
Sutton
Surrey
SM3 9QS
Same address for the past 9 years
Telephone
02082542020
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • President & Ceo • Swedish • Lives in France • Born in Aug 1968
Director • Head Of Business Area • French • Lives in France • Born in Jul 1980
Director • Design & Technology Director • British • Lives in England • Born in Feb 1969
Director • Finance Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitecroft Lighting Limited
Mrs Bodil Sonesson is a mutual person.
Active
Kippa Bid Limited
David Kevin Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£789K
Decreased by £883K (-53%)
Turnover
£17.83M
Decreased by £2.36M (-12%)
Employees
127
Increased by 3 (+2%)
Total Assets
£8.04M
Decreased by £209K (-3%)
Total Liabilities
-£3.24M
Decreased by £879K (-21%)
Net Assets
£4.8M
Increased by £670K (+16%)
Debt Ratio (%)
40%
Decreased by 9.63% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Oscar Wallstén Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr David Kevin Barnes Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Ab Fagerhult (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Stéphanie Praloran Appointed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr Oscar Wallstén as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Change of details for Ab Fagerhult as a person with significant control on 12 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 13 Jun 2024
Director's details changed for Mr David Kevin Barnes on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Appointment of Stéphanie Praloran as a director on 19 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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