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Firefly Lighting Design Ltd

Firefly Lighting Design Ltd is an active company incorporated on 27 July 2007 with the registered office located in Hampton, Greater London. Firefly Lighting Design Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06326843
Private limited company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
02087462991
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Dec 1979
Director • Secretary • Lighting Designer • British • Lives in UK • Born in Jul 1972
Director • Lighting Designer • British • Lives in England • Born in Oct 1971
Mr Bernie Chong Yu Tan-Hayes
PSC • Australian • Lives in Australia • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Firefly Point Of View Ltd
Yew Fun John Lau and Peter Robert Veale are mutual people.
Active
Layers Of Light Ltd
Peter Robert Veale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£81
Decreased by £10.44K (-99%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£303.81K
Decreased by £127.28K (-30%)
Total Liabilities
-£303.73K
Decreased by £42.33K (-12%)
Net Assets
£78
Decreased by £84.95K (-100%)
Debt Ratio (%)
100%
Increased by 19.7% (+25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Bernie Chong Yu Tan-Hayes (PSC) Appointed
4 Months Ago on 30 Jun 2025
Point of View Design Pty Ltd (PSC) Resigned
4 Months Ago on 30 Jun 2025
Peter Robert Veale (PSC) Resigned
4 Months Ago on 30 Jun 2025
Yew Fun John Lau (PSC) Resigned
4 Months Ago on 30 Jun 2025
Mr Bernie Chong Yu Tan-Hayes Appointed
4 Months Ago on 30 Jun 2025
Yew Fun John Lau Resigned
4 Months Ago on 30 Jun 2025
Peter Robert Veale Resigned
4 Months Ago on 30 Jun 2025
Yew Fun John Lau Resigned
4 Months Ago on 30 Jun 2025
Mr Bernie Chong Yu Tan-Hayes Appointed
5 Months Ago on 12 Jun 2025
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 19 Aug 2025
Cessation of Yew Fun John Lau as a person with significant control on 30 June 2025
Submitted on 17 Jul 2025
Cessation of Point of View Design Pty Ltd as a person with significant control on 30 June 2025
Submitted on 17 Jul 2025
Cessation of Peter Robert Veale as a person with significant control on 30 June 2025
Submitted on 17 Jul 2025
Notification of Bernie Chong Yu Tan-Hayes as a person with significant control on 30 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Yew Fun John Lau as a secretary on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Yew Fun John Lau as a director on 30 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Bernie Chong Yu Tan-Hayes as a secretary on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Peter Robert Veale as a director on 30 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Bernie Chong Yu Tan-Hayes as a director on 12 June 2025
Submitted on 12 Jun 2025
Repayment History
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