FIRSTLIGHT FOODS (EUROPE) LIMITED

Overview

Company Name	FIRSTLIGHT FOODS (EUROPE) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05618342
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTLIGHT FOODS (EUROPE) LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIRSTLIGHT FOODS (EUROPE) LIMITED located?

Registered Office Address	Suite 1, First Floor, 1 Duchess Street W1W 6AN London England
Undeliverable Registered Office Address	No

What were the previous names of FIRSTLIGHT FOODS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LEAN MEATS (EUROPE) LIMITED	Nov 10, 2005	Nov 10, 2005

What are the latest accounts for FIRSTLIGHT FOODS (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FIRSTLIGHT FOODS (EUROPE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	Yes

What are the latest filings for FIRSTLIGHT FOODS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2025	Application to strike the company off the register	1 pages	DS01

Nov 27, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Sep 24, 2025	Director's details changed for Gerard Hickey on Sep 24, 2025	2 pages	CH01

Nov 27, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Nov 30, 2022	5 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Nov 30, 2021	5 pages	AA

Aug 01, 2022	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on Aug 01, 2022	1 pages	AD01

Dec 14, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

May 06, 2021	Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on May 06, 2021	1 pages	AD01

Jan 12, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Jan 06, 2020	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	5 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Dec 07, 2017	Notification of Gerard Hickey as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 07, 2017	Cessation of Firstlight Foods Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 07, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FIRSTLIGHT FOODS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKEY, Gerard 1 Duchess Street W1W 6AN London Suite 1, First Floor United Kingdom	Jul 01, 2013		Director	1 Duchess Street W1W 6AN London Suite 1, First Floor United Kingdom	New Zealand	New Zealander	1967-11	184095630002
ROSS, Jason 1 Duchess Street W1W 6AN London Suite 1, First Floor, England	Nov 11, 2005		Director	1 Duchess Street W1W 6AN London Suite 1, First Floor, England	New Zealand	New Zealander	1973-2	102335710003
TAYLOR, Alan 14 Bowling Green Lane EC1R 0BD London	Nov 11, 2005	Apr 06, 2008	Secretary	14 Bowling Green Lane EC1R 0BD London		British		109113590002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 10, 2005	Nov 11, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
GREEN, Philip Neville Oliphant Road Hastings 506	Mar 17, 2009	Nov 09, 2010	Director	Oliphant Road Hastings 506	New Zealand	New Zealand	1955-8	147290920001
THORP, Richard Busby Hill 4130 Havelock North 26a New Zealand New Zealand	Nov 09, 2010	Dec 15, 2013	Director	Busby Hill 4130 Havelock North 26a New Zealand New Zealand	New Zealand	New Zealand	1965-12	156597680001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 10, 2005	Nov 10, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTLIGHT FOODS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstlight Foods Limited

Apr 06, 2016

Marylebone Lane

W1U 2NT London

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09100711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gerard Hickey

Apr 06, 2016

1 Duchess Street

W1W 6AN London

Suite 1, First Floor,

England

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0