# Firefly Lighting Design Ltd

## Details

- **Company number:** [06326843](https://find-and-update.company-information.service.gov.uk/company/06326843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2007
- **Registered office:** 143 STATION ROAD, HAMPTON, TW12 2AL
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAN-HAYES, Bernie Chong Yu | director | 12 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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