This company is commonly known as Firefly Lighting Design Ltd. The company was founded 16 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.
| Name | : | FIREFLY LIGHTING DESIGN LTD |
|---|---|---|
| Company Number | : | 06326843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Point Of View Design Pty Ltd | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 1, 199 Toorak Road, South Yarra, Australia, 3141 |
| Nature of control | : |
|
| Mr Yew Fun John Lau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 56 Hawthorne Road, Ruislip, United Kingdom, HA4 9ST |
| Nature of control | : |
|
| Mr Peter Robert Veale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Henley Drive, London, United Kingdom, SE1 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2021-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Resolution | Resolution. | Download |
| 2019-03-29 | Capital | Capital alter shares subdivision. | Download |
| 2019-03-06 | Resolution | Resolution. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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