Introduction
Watch Company
L
LINA STORES 1944 LTD
LINA STORES 1944 LTD is an active company incorporated on 12 July 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LINA STORES 1944 LTD was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12099743
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
LINA STORES MB LIMITED
From: 8 June 2021To: 1 July 2021
LINA STORES MARKET LIMITED
From: 12 July 2019To: 8 June 2021
Address
12-14 Denman Street London, W1D 7HJ,
Previous Addresses
11 Greek Street London W1D 4DJ England
From: 10 December 2020To: 21 May 2021
11 11 Greek Street London W1D 4DJ England
From: 9 November 2020To: 10 December 2020
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 12 July 2019To: 9 November 2020
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Edward Sydney Michael
ActiveDenman Street, LondonW1D 7HJ
Born April 1986
Director
Appointed 01 Apr 2024
GREEN, Edward Sydney Michael
Denman Street, LondonW1D 7HJ
Born April 1986
Director
01 Apr 2024
Active
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 12 Jul 2019
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
12 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lina Stores Wr Limited
Active5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Lina Stores Wr Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Filing History
24
Description
Type
Date Filed
Document
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2020
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2019