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FIREFLY LIGHTING DESIGN LTD - 143 Station Road, Hampton, Middlesex, TW12 2AL, United Kingdom
Company Information
- Company registration number
- 06326843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 143 Station Road
- Hampton
- Middlesex
- TW12 2AL
- England 143 Station Road, Hampton, Middlesex, TW12 2AL, England UK
Management
- Managing Directors
- LAU, Yew Fun John
- TAN-HAYES, Benrie Chong Yu
- VEALE, Peter Robert
- Company secretaries
- LAU, Yew Fun John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-27
- Age Of Company 2007-07-27 17 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Yew Fun John Lau
- Mr Peter Robert Veale
- Point Of View Design Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-07-27
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
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FIREFLY LIGHTING DESIGN LTD Company Description
- FIREFLY LIGHTING DESIGN LTD is a ltd registered in United Kingdom with the Company reg no 06326843. Its current trading status is "live". It was registered 2007-07-27. It has declared SIC or NACE codes as "74100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-27.It can be contacted at 143 Station Road .
Get FIREFLY LIGHTING DESIGN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firefly Lighting Design Ltd - 143 Station Road, Hampton, Middlesex, TW12 2AL, United Kingdom
- 2007-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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confirmation-statement-with-updates (2021-08-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-23) - AD01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-11-26) - AA01
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notification-of-a-person-with-significant-control (2020-07-22) - PSC02
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confirmation-statement-with-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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resolution (2019-04-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-03-29) - SH02
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resolution (2019-03-06) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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change-person-secretary-company-with-change-date (2014-11-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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change-person-director-company-with-change-date (2013-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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change-person-secretary-company-with-change-date (2012-11-16) - CH03
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change-person-director-company-with-change-date (2012-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 225
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288c
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incorporation-company (2007-07-27) - NEWINC