Introduction
Watch Company
L
LINA CUCINA LIMITED
LINA CUCINA LIMITED is an active company incorporated on 10 July 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LINA CUCINA LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12733586
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
12-14 Denman Street London, W1D 7HJ,
Previous Addresses
11 Greek Street London W1D 4DJ England
From: 18 November 2020To: 21 May 2021
11 11 Greek Street London W1D 4DJ England
From: 9 November 2020To: 18 November 2020
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 10 July 2020To: 9 November 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
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
GREEN, Max Alexander
ActiveDenman Street, LondonW1D 7HJ
Born June 1982
Director
Appointed 01 Apr 2024
GREEN, Max Alexander
Denman Street, LondonW1D 7HJ
Born June 1982
Director
01 Apr 2024
Active
MCDONAGH, Eadoin
ActiveDenman Street, LondonW1D 7HJ
Born October 1978
Director
Appointed 01 Apr 2024
MCDONAGH, Eadoin
Denman Street, LondonW1D 7HJ
Born October 1978
Director
01 Apr 2024
Active
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 10 Jul 2020
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
10 Jul 2020
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 10 Jul 2020
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
10 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
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
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2021
14 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2021
18 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 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