Introduction
Watch Company
L
LINA CENTRO LTD
LINA CENTRO LTD is an active company incorporated on 29 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LINA CENTRO LTD was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13538629
LTD Company
Age
4 Years
Incorporated 29 July 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 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
12-14 Denman Street London, W1D 7HJ,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
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
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 29 Jul 2021
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
29 Jul 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 29 Jul 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
29 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2021