FIREFLY LIGHTING DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Firefly Lighting Design Ltd. The company was founded 17 years ago and was given the registration number 06326843. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | FIREFLY LIGHTING DESIGN LTD |
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| Company Number | : | 06326843 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2007 |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56 Hawthorne Road, Ruislip, United Kingdom, HA4 9ST | Secretary | 27 July 2007 | Active |
| 56 Hawthorne Road, Ruislip, United Kingdom, HA4 9ST | Director | 27 July 2007 | Active |
| Milton House, 33a Milton Road, Hampton, England, TW12 2LL | Director | 18 March 2019 | Active |
| 30, Henley Drive, London, United Kingdom, SE1 3AP | Director | 27 July 2007 | Active |
People with Significant Control
| Point Of View Design Pty Ltd |
| Notified on | : | 18 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | Level 1, 199 Toorak Road, South Yarra, Australia, 3141 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Robert Veale |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30 Henley Drive, London, United Kingdom, SE1 3AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Yew Fun John Lau |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56 Hawthorne Road, Ruislip, United Kingdom, HA4 9ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)