FAGERHULT LIGHTING LIMITED
03488638 · Active · Ltd · 28 yrs · Maidstone
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FAGERHULT LIGHTING LIMITED
03488638Active· Ltd· England Wales· 1998-01-05Incorporated 1998-01-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DIJKHUIS, Benno Frederik· DirectorAppointed 2026-01-13
- AUGUSTSSON, Frank Sture Niclas· DirectorResigned 2025-09-08
- BROWNE, Tony· DirectorResigned 2025-06-27
- TOOMEY, Charles· DirectorAppointed 2025-05-09
O'REGAN, Fergus
Secretary
- Appointed
- 2016-09-05
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DIJKHUIS, Benno Frederik
Director
- Appointed
- 2026-01-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1974
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JANSSON, Thomas
Director
- Appointed
- 2023-03-29
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1968
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TOOMEY, Charles
Director
- Appointed
- 2025-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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BROWNE, Tony
Secretary
- Appointed
- 2010-05-19
- Resigned
- 2016-09-05
- Nationality
- British
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FRANCIS, David Alastair
Secretary
- Appointed
- 1998-02-26
- Resigned
- 2006-04-01
- Nationality
- British
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SPICER, Paul David
Secretary
- Appointed
- 2006-04-01
- Resigned
- 2010-06-30
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-19
- Resigned
- 1998-02-26
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-05
- Resigned
- 1998-01-19
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AUGUSTSSON, Frank Sture Niclas
Director
- Appointed
- 2020-02-03
- Resigned
- 2025-09-08
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 08/1965
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BARTON, Paul Bernard
Director
- Appointed
- 2007-04-01
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BORGVALL, Per Olle Hakan
Director
- Appointed
- 2004-05-06
- Resigned
- 2009-02-28
- Nationality
- Swedish
- Born
- 08/1958
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BRANDSTEDT, Rolf Otto
Director
- Appointed
- 2004-05-06
- Resigned
- 2007-03-31
- Nationality
- Swedish
- Born
- 04/1942
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BROWNE, Tony
Director
- Appointed
- 2010-05-19
- Resigned
- 2025-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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EVEBORN, Bo Olf
Director
- Appointed
- 1998-02-26
- Resigned
- 2004-04-30
- Nationality
- Swedish
- Born
- 05/1942
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FRANCIS, David Alastair
Director
- Appointed
- 1998-02-26
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- Sweden
- Born
- 06/1951
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HARDING, Joanne
Director
- Appointed
- 2010-09-28
- Resigned
- 2013-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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HERMANSSON, Malcolm Thomas
Director
- Appointed
- 1998-02-26
- Resigned
- 2004-04-30
- Nationality
- Swedish
- Born
- 09/1949
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HIERTONSSON, Johan Carl Ulf
Director
- Appointed
- 2009-06-17
- Resigned
- 2018-09-05
- Nationality
- Swedish
- Born
- 04/1968
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JONSSON, Lennarth Olavi
Director
- Appointed
- 2006-01-01
- Resigned
- 2006-05-17
- Nationality
- Swedish
- Born
- 05/1959
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KAMPESKOG, Kent Tage Christer
Director
- Appointed
- 2003-12-10
- Resigned
- 2007-12-21
- Nationality
- Swedish
- Born
- 12/1954
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NORRBY, Leif Conny
Director
- Appointed
- 2004-05-06
- Resigned
- 2005-12-31
- Nationality
- Swedish
- Born
- 01/1956
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SHORTLAND, Mark
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SONESSON, Bodil
Director
- Appointed
- 2018-10-26
- Resigned
- 2023-03-29
- Nationality
- Swedish
- Residence
- France
- Born
- 08/1968
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SPICER, Paul David
Director
- Appointed
- 2006-01-01
- Resigned
- 2010-06-30
- Nationality
- British
- Born
- 01/1971
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VAN DER MEER, Geert Jan, Dr
Director
- Appointed
- 2017-05-31
- Resigned
- 2020-02-03
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1965
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WOOD, Michael
Director
- Appointed
- 2016-03-09
- Resigned
- 2023-03-29
- Nationality
- English
- Residence
- Sweden
- Born
- 10/1964
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-19
- Resigned
- 1998-02-26
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-19
- Resigned
- 1998-02-26
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-05
- Resigned
- 1998-01-19
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