Introduction
Watch Company
L
LINA STORES BC LTD
LINA STORES BC LTD is an active company incorporated on 14 August 2024 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 BC LTD was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15897612
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
12-14 Denman Street London, W1D 7HJ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Edward Sydney Michael
ActiveDenman Street, LondonW1D 7HJ
Born April 1986
Director
Appointed 15 Oct 2024
GREEN, Edward Sydney Michael
Denman Street, LondonW1D 7HJ
Born April 1986
Director
15 Oct 2024
Active
MCDONAGH, Eadaoin Cristin
ActiveDenman Street, LondonW1D 7HJ
Born October 1978
Director
Appointed 15 Oct 2024
MCDONAGH, Eadaoin Cristin
Denman Street, LondonW1D 7HJ
Born October 1978
Director
15 Oct 2024
Active
MILLER, Christopher James
ActiveDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 14 Aug 2024
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
14 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lina Stores Wr Ltd
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 14 Aug 2024
Lina Stores Wr Ltd
Denman Street, LondonW1D 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2025