Introduction
Watch Company
L
LINA STORES ML LTD
LINA STORES ML LTD is an active company incorporated on 30 June 2021 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 ML LTD was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13486490
LTD Company
Age
4 Years
Incorporated 30 June 2021
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 (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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
12-14 Denman Street London, W1D 7HJ,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
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, Eadaoin Cristin
ActiveDenman Street, LondonW1D 7HJ
Born October 1978
Director
Appointed 01 Apr 2024
MCDONAGH, Eadaoin Cristin
Denman Street, LondonW1D 7HJ
Born October 1978
Director
01 Apr 2024
Active
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 30 Jun 2021
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
30 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lina Stores Wr Limited
ActiveDenman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Lina Stores Wr Limited
Denman Street, LondonW1D 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2021