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Companies House/London/Company profile

THIRD LIGHTS FOOD & BAR LTD

Active - Proposal to Strike off
08040151·incorporated 2012-04-20

THIRD LIGHTS FOOD & BAR LTD is an active UK private limited company, incorporated on 20 April 2012 at Companies House (number 08040151; OpenRegistry canonical ID GB-08040151-third-lights-food-bar-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-04-20
Registered Address
13 STAMFORD CLOSE, LONDON, N15 4PX, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-29. Next accounts due 2024-04-29. Financial year-end: 28/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-20. Next confirmation statement due 2024-05-04.

Persons with significant control

THIRD LIGHTS FOOD & BAR LTD has 1 person with significant control on file:

  • Shah Karim born 1965 resident in England, British national. Notified 2023-09-13.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Iram Nanda born 1970 resident in England, Belgian national. Notified 2019-01-12. Ceased 2023-09-13.
    • Owns 75% or more of shares
  • Fernanda Dolores Serrao Goncalves born 1971 resident in United Kingdom, Portuguese national. Notified 2016-10-19. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

THIRD LIGHTS FOOD & BAR LTD has previously traded as:

  • CRISANTE CONSULTANTS LONDON LTD (until 2023-12-06)
  • THIRD LIGHTS BAR LTD (until 2023-07-25)

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