Introduction
Watch Company
L
LINA STORES WRI LIMITED
LINA STORES WRI LIMITED is an active company incorporated on 16 December 2020 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 WRI LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13084760
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 30/12Up 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 30 September 2026
Period: 30 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
12-14 Denman Street London, W1D 7HJ,
Previous Addresses
11 Greek Street London W1D 4DJ England
From: 16 December 2020To: 21 May 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
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
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1982
Director
Appointed 01 Apr 2024
GREEN, Max Alexander
New Cavendish Street, LondonW1W 6XH
Born June 1982
Director
01 Apr 2024
Active
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 16 Dec 2020
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
16 Dec 2020
Active
O'BRIEN, Eadaoin Cristin
ActiveDenman Street, LondonW1D 7HJ
Born October 1978
Director
Appointed 01 Apr 2024
O'BRIEN, Eadaoin Cristin
Denman Street, LondonW1D 7HJ
Born October 1978
Director
01 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lina Stores Wr Limited
ActiveGreek Street, LondonW1D 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Lina Stores Wr Limited
Greek Street, LondonW1D 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2022
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