THIRD LIGHTS FOOD & BAR LTD
28 COPELAND ROAD, LONDON E17 9DB- Active
- Private Limited Company
- Company No. 08040151
- Last Updated: 01 Mar 2024
Company Profile
THIRD LIGHTS FOOD & BAR LTD was incorporated on Friday, April 20, 2012 as a Private Limited Company with registered address in LONDON. THIRD LIGHTS FOOD & BAR LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 12 years 6 months and 1 day.
| Name | THIRD LIGHTS FOOD & BAR LTD |
|---|---|
| Company number | 08040151 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 COPELAND ROAD LONDON E17 9DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shah Karim Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Iram Nanda Nationality: Belgian |
Dates: Saturday, January 12, 2019 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
|
| Fernanda Dolores Serrao Goncalves Nationality: Portuguese |
Dates: Wednesday, October 19, 2016 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 29 April 2024, (-175 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against THIRD LIGHTS FOOD & BAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRD LIGHTS FOOD & BAR LTD | 20 Apr 2012 |
| THIRD LIGHTS BAR LTD | 25 Jul 2023 |
| CRISANTE CONSULTANTS LONDON LTD | 06 Dec 2023 |