Introduction
Watch Company
L
LINA STORES CC LTD
LINA STORES CC LTD is an active company incorporated on 10 September 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 CC LTD was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13613266
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 15 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 31 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
12-14 Denman Street London, W1D 7HJ,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
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
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
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 01 Apr 2023
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
01 Apr 2023
Active
CANNING, John Daniel
ResignedDenman Street, LondonW1D 7HJ
Born February 1976
Director
Appointed 10 Sept 2021
Resigned 01 Apr 2023
CANNING, John Daniel
Denman Street, LondonW1D 7HJ
Born February 1976
Director
10 Sept 2021
Resigned 01 Apr 2023
Resigned
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 10 Sept 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
10 Sept 2021
Active
Filing History
16
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
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2021