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Companies House/Hampton/Company profile

FIREFLY LIGHTING DESIGN LTD

Active
06326843·incorporated 2007-07-27

FIREFLY LIGHTING DESIGN LTD is an active UK private limited company, incorporated on 27 July 2007 at Companies House (number 06326843; OpenRegistry canonical ID GB-06326843-firefly-lighting-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 2,351 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-27
Registered Address
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIREFLY LIGHTING DESIGN LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

FIREFLY LIGHTING DESIGN LTD has 1 person with significant control on file:

  • Mr Bernie Chong Yu Tan-Hayes born 1979 resident in Australia, Australian national. Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Robert Veale born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yew Fun John Lau born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Point Of View Design Pty Ltd (Australia, Victoria reg. 139612767). Notified 2019-03-18. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Hampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06326843.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.