FIREFLY LIGHTING DESIGN LTD
FIREFLY LIGHTING DESIGN LTD is a Private limited company (Ltd.) registered in United Kingdom under 06326843, and its current status with Companies House is active. The company was incorporated on 27 July 2007 and lists its registered address as Hampton, United Kingdom. 3 shareholders are on record for FIREFLY LIGHTING DESIGN LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for FIREFLY LIGHTING DESIGN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is POINT OF VIEW DESIGN PTY LTD, holding 40% — the largest recorded stake — followed by YEW FUN JOHN LAU at 30%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| POINT OF VIEW DESIGN PTY LTD | 40% | Companies House | |
| YEW FUN JOHN LAU | 30% | Companies House | |
| PETER ROBERT VEALE | 30% | Companies House |
Officers
3
One of the 3 officer records shown for FIREFLY LIGHTING DESIGN LTD is a current appointment, filed with Companies House. Bernie Tan-hayes (appointed 2025-06-12) serves as Director. The remaining 1 record shown (Peter Veale) is a former appointment that has since been resigned.
Management authority at FIREFLY LIGHTING DESIGN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FIREFLY LIGHTING DESIGN LTD sits 1 level below its ultimate parent, POINT OF VIEW DESIGN PTY LTD, registered in Australia. Immediately above FIREFLY LIGHTING DESIGN LTD is POINT OF VIEW DESIGN PTY LTD, holding 40% as filed in FIREFLY LIGHTING DESIGN LTD's own shareholder record with Companies House.
POINT OF VIEW DESIGN PTY LTD
Australia
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Frequently Asked Questions
Who owns FIREFLY LIGHTING DESIGN LTD?
Three shareholders are currently on record for FIREFLY LIGHTING DESIGN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POINT OF VIEW DESIGN PTY LTD, holding 40% — the largest recorded stake — followed by YEW FUN JOHN LAU at 30%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FIREFLY LIGHTING DESIGN LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FIREFLY LIGHTING DESIGN LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FIREFLY LIGHTING DESIGN LTD have on record?
3 shareholders are shown on record for FIREFLY LIGHTING DESIGN LTD.
What is FIREFLY LIGHTING DESIGN LTD's company registration number?
FIREFLY LIGHTING DESIGN LTD's registration number is 06326843, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIREFLY LIGHTING DESIGN LTD still an active company?
FIREFLY LIGHTING DESIGN LTD's status on Companies House is listed as active.
When was FIREFLY LIGHTING DESIGN LTD incorporated?
FIREFLY LIGHTING DESIGN LTD was incorporated on 27 July 2007, according to Companies House.
What is FIREFLY LIGHTING DESIGN LTD's registered address?
The registered address on file for FIREFLY LIGHTING DESIGN LTD is Hampton, United Kingdom.
What legal structure is FIREFLY LIGHTING DESIGN LTD registered as?
FIREFLY LIGHTING DESIGN LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIREFLY LIGHTING DESIGN LTD?
One of the 3 officer records shown for FIREFLY LIGHTING DESIGN LTD is a current appointment, filed with Companies House. Bernie Tan-hayes (appointed 2025-06-12) serves as Director. The remaining 1 record shown (Peter Veale) is a former appointment that has since been resigned. Management authority at FIREFLY LIGHTING DESIGN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIREFLY LIGHTING DESIGN LTD have a parent company or subsidiaries?
FIREFLY LIGHTING DESIGN LTD sits 1 level below its ultimate parent, POINT OF VIEW DESIGN PTY LTD, registered in Australia.
Can Zavia monitor changes to FIREFLY LIGHTING DESIGN LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIREFLY LIGHTING DESIGN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIREFLY LIGHTING DESIGN LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIREFLY LIGHTING DESIGN LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.