Active
Company Information for LINA STORES WR LIMITED
12-14 DENMAN STREET, LONDON, W1D 7HJ,
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Company Registration Number
10894949 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| LINA STORES WR LIMITED | ||
| Legal Registered Office | ||
| 12-14 DENMAN STREET LONDON W1D 7HJ | ||
| Previous Names | ||
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| Company Number | 10894949 | |
|---|---|---|
| Company ID Number | 10894949 | |
| Date formed | 2017-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2024 | |
| Account next due | 29/09/2026 | |
| Latest return | ||
| Return next due | 30/08/2018 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB285406782 |
| Last Datalog update: | 2026-01-06 14:23:25 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LINA STORES WRI LIMITED | 12-14 DENMAN STREET LONDON W1D 7HJ | Active | Company formed on the 2020-12-16 |
| Officer | Role | Date Appointed |
|---|---|---|
MAX ALEXANDER GREEN |
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CHRISTOPHER JAMES MILLER |
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MATTEO MILLERI |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLERSDON (NO.2) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| CAIRNVALE PROPERTIES LIMITED | Director | 2015-03-02 | CURRENT | 2006-06-27 | Active | |
| HOMEBURGER PROPERTIES LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| KRICKET BRIXTON LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| KRICKET PROP CO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| KRICKET TVC LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Liquidation | |
| MADAM WONG LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Liquidation | |
| HUTCH RESTAURANTS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
| WHITE RABBIT OPCO LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
| WHITE RABBIT ADVISORY LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
| KRICKET LTD. | Director | 2016-07-08 | CURRENT | 2014-08-01 | Active | |
| KRICKET SOHO LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| 10/02/26 STATEMENT OF CAPITAL GBP 5573.9 | ||
| DIRECTOR APPOINTED MR LOPO LINDLEY CHAMPALIMAUD | ||
| DIRECTOR APPOINTED MR NEIL KIRAN RADIA | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/25, WITH UPDATES | ||
| Director's details changed for Mr Christopher James Miller on 2025-07-24 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
| Memorandum articles filed | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
| CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05 | ||
| Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05 | ||
| Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05 | ||
| Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05 | ||
| PSC05 | Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05 | |
| PSC05 | Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05 | |
| PSC02 | Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05 | |
| PSC02 | Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05 | |
| PSC07 | CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| DIRECTOR APPOINTED MRS EADAOIN CRISTIN MCDONAGH | ||
| DIRECTOR APPOINTED MR EDWARD GREEN | ||
| AP01 | DIRECTOR APPOINTED MRS EADAOIN CRISTIN MCDONAGH | |
| AP01 | DIRECTOR APPOINTED MRS EADAOIN CRISTIN MCDONAGH | |
| RES11 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
| Current accounting period shortened from 30/12/20 TO 29/12/20 | ||
| AA01 | Current accounting period shortened from 30/12/20 TO 29/12/20 | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM 11 Greek Street London W1D 4DJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 11 Greek Street 11 Greek Street London W1D 4DJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | |
| PSC05 | Change of details for White Rabbit Projects Llp as a person with significant control on 2020-11-05 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO MILLERI | |
| SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 2472 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108949490002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108949490001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 960 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
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| SH02 | Sub-division of shares on 2018-01-04 | |
| AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 960 | |
| SH01 | 04/01/18 STATEMENT OF CAPITAL GBP 960 | |
| AP01 | DIRECTOR APPOINTED MR MAX ALEXANDER GREEN | |
| AP01 | DIRECTOR APPOINTED MR MATTEO MILLERI | |
| CH01 | Director's details changed for Mr Christopher James Miller on 2017-11-08 | |
| RES15 | CHANGE OF COMPANY NAME 20/10/17 | |
| CERTNM | COMPANY NAME CHANGED AMANO WR LIMITED CERTIFICATE ISSUED ON 20/10/17 | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINA STORES WR LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LINA STORES WR LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |