FIREFLY LIGHTING DESIGN LTD

Key Data

Status

Active

Company No.

06326843

Incorporation date

27/07/2007

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

19/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

17/07/2025

Cessation of Yew Fun John Lau as a person with significant control on 2025-06-30

View PDF (1 pages)

17/07/2025

Cessation of Peter Robert Veale as a person with significant control on 2025-06-30

View PDF (1 pages)

17/07/2025

Cessation of Point of View Design Pty Ltd as a person with significant control on 2025-06-30

View PDF (1 pages)

17/07/2025

Notification of Bernie Chong Yu Tan-Hayes as a person with significant control on 2025-06-30

View PDF (2 pages)

15/07/2025

Termination of appointment of Yew Fun John Lau as a director on 2025-06-30

View PDF (1 pages)

15/07/2025

Termination of appointment of Peter Robert Veale as a director on 2025-06-30

View PDF (1 pages)

15/07/2025

Termination of appointment of Yew Fun John Lau as a secretary on 2025-06-30

View PDF (1 pages)

15/07/2025

Appointment of Mr Bernie Chong Yu Tan-Hayes as a secretary on 2025-06-30

View PDF (2 pages)

12/06/2025

Appointment of Mr Bernie Chong Yu Tan-Hayes as a director on 2025-06-12

View PDF (2 pages)

11/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

09/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

20/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

13/04/2024

Termination of appointment of Bernie Chong Yu Tan-Hayes as a director on 2024-04-09

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

27/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-97.26 % *

* during past year

Cash in Bank

£633.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
102.86K
-
0.00
23.13K
-

2022
10
120.13K
-
0.00
633.00
-

2022
10
120.13K
-
0.00
633.00
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

120.13K £16.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

633.00 £-97.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bernie Chong Yu Tan-Hayes	Director	12/06/2025 - Present	-
Mr Bernie Chong Yu Tan-Hayes	Director	18/03/2019 - 09/04/2024	-
Lau, Yew Fun John	Secretary	27/07/2007 - 30/06/2025	-
Lau, Yew Fun John	Director	27/07/2007 - 30/06/2025	3
Tan-Hayes, Bernie Chong Yu	Secretary	30/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIREFLY LIGHTING DESIGN LTD

FIREFLY LIGHTING DESIGN LTD is an(a) Active company incorporated on 27/07/2007 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of FIREFLY LIGHTING DESIGN LTD?

FIREFLY LIGHTING DESIGN LTD is currently Active. It was registered on 27/07/2007 .

Where is FIREFLY LIGHTING DESIGN LTD located?

FIREFLY LIGHTING DESIGN LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does FIREFLY LIGHTING DESIGN LTD do?

FIREFLY LIGHTING DESIGN LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does FIREFLY LIGHTING DESIGN LTD have?

FIREFLY LIGHTING DESIGN LTD had 10 employees in 2022.

What is the latest filing for FIREFLY LIGHTING DESIGN LTD?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-07-27 with updates.