FIREFLY LIGHTING DESIGN LTD
143 STATION ROAD, HAMPTON TW12 2AL- Active
- Private Limited Company
- Company No. 06326843
- Last Updated: 01 Mar 2024
Company Profile
FIREFLY LIGHTING DESIGN LTD was incorporated on Friday, July 27, 2007 as a Private Limited Company with registered address in HAMPTON. FIREFLY LIGHTING DESIGN LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 17 years 3 months and 13 days.
| Name | FIREFLY LIGHTING DESIGN LTD |
|---|---|
| Company number | 06326843 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 STATION ROAD HAMPTON TW12 2AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Point Of View Design Pty Ltd 3141 |
Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Robert Veale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yew Fun John Lau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against FIREFLY LIGHTING DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIREFLY LIGHTING DESIGN LTD | 27 Jul 2007 |