opendata.bot
Company number
08040151

THIRD LIGHTS FOOD & BAR LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 29 April 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THIRD LIGHTS FOOD & BAR LTD
Company number
08040151
Registered office
13 STAMFORD CLOSE, LONDON, N15 4PX, ENGLAND · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 April 2012
Status
Unknown
Age
14 years
Previous names
CRISANTE CONSULTANTS LONDON LTD (to 06 Dec 2023) · THIRD LIGHTS BAR LTD (to 06 Dec 2023)
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
29 Apr 2024
Accounts — last made up to
29 Apr 2022
Confirmation statement — next due
04 May 2024
Confirmation statement — last
20 Apr 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fernanda Dolores Serrao Goncalves
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 19/10/2016
Iram Nanda
owns 75–100% of shares
Notified 12/01/2019
Shah Karim
owns 75–100% of shares
Notified 13/09/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Shah Karim
born 12/1965 · England owns 75–100% of shares Notified 13/09/2023
Fernanda Dolores Serrao Goncalves
born 10/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 13/01/2022
Iram Nanda
born 01/1970 · England owns 75–100% of shares Control ended 13/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2023 Registered name changed THIRD LIGHTS BAR LTD CRISANTE CONSULTANTS LONDON LTD
06/12/2023 Registered name changed CRISANTE CONSULTANTS LONDON LTD THIRD LIGHTS FOOD & BAR LTD
13/09/2023 Person with significant control ceased Iram Nanda
13/09/2023 Person with significant control added Shah Karim
13/01/2022 Person with significant control ceased Fernanda Dolores Serrao Goncalves
12/01/2019 Person with significant control added Iram Nanda
19/10/2016 Person with significant control added Fernanda Dolores Serrao Goncalves

Documents for THIRD LIGHTS FOOD & BAR LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THIRD LIGHTS FOOD & BAR LTD?
According to the official registry, the company number of THIRD LIGHTS FOOD & BAR LTD is 08040151.
Where is THIRD LIGHTS FOOD & BAR LTD registered?
The registered office is 13 STAMFORD CLOSE, LONDON, N15 4PX, ENGLAND.
What is the SIC code of THIRD LIGHTS FOOD & BAR LTD?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls THIRD LIGHTS FOOD & BAR LTD?
Fernanda Dolores Serrao Goncalves is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of THIRD LIGHTS FOOD & BAR LTD due?
The next annual accounts are due by 29 April 2024, and the last accounts were made up to 29 April 2022.

About THIRD LIGHTS FOOD & BAR LTD (08040151)

THIRD LIGHTS FOOD & BAR LTD is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08040151. Its registered office is at 13 STAMFORD CLOSE, LONDON, N15 4PX, ENGLAND. The recorded nature of business is public houses and bars (SIC 56302). The company is currently unknown , with statutory accounts last made up to 29 April 2022. , and the person with significant control is Fernanda Dolores Serrao Goncalves. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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