OpenCompanies

Firefly Lighting Design Ltd

Company number
06326843
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2007
Nature of business
specialised design activities

Registered office

143 Station Road
Hampton
TW12 2AL

Officers

NameRoleAppointedResigned
TAN-HAYES, Bernie Chong Yu Director 12 Jun 2025

Control

NameNature of controlNotifiedCeased
Point Of View Design Pty Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2019 30 Jun 2025
Mr Yew Fun John Lau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2025
Mr Peter Robert Veale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2025
Mr Bernie Chong Yu Tan-Hayes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £4,030 £567 11
30 Jun 2024 £78 £81 12
30 Jun 2023 £85,031 £10,517 10
30 Jun 2022 £120,129 £633 9
30 Jun 2021 £102,861 £23,131 6
30 Jun 2020 £157,089 £45,734 6
31 Mar 2019 £87,705 £131 5
31 Mar 2018 £85,285 £889 6
31 Mar 2017 £107,581 £1,302 6
31 Mar 2016 £165,365 £61,050 -
31 Mar 2015 - - -
31 Mar 2014 £106,129 £37,441 -
31 Mar 2013 £68,094 £568 -
31 Mar 2012 £153,137 £64,949 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Registered address

443 companies are registered at this address - likely a registration agent.

Data