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Company Information for

LINA STORES WR LIMITED

12-14 DENMAN STREET, LONDON, W1D 7HJ,
Company Registration Number
10894949
Private Limited Company
Active

Company Overview

About Lina Stores Wr Ltd
LINA STORES WR LIMITED was founded on 2017-08-02 and has its registered office in London. The organisation's status is listed as "Active". Lina Stores Wr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINA STORES WR LIMITED
 
Legal Registered Office
12-14 DENMAN STREET
LONDON
W1D 7HJ
 
Previous Names
AMANO WR LIMITED20/10/2017
Filing Information
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 31/12/2023
Account next due 29/09/2025
Latest return 
Return next due 30/08/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB285406782  
Last Datalog update: 2025-01-05 09:44:19
Primary Source:Companies House
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Companies with same name LINA STORES WR LIMITED
The following companies were found which have the same name as LINA STORES WR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINA STORES WRI LIMITED 12-14 DENMAN STREET LONDON W1D 7HJ Active Company formed on the 2020-12-16

Company Officers of LINA STORES WR LIMITED

Current Directors
Officer Role Date Appointed
MAX ALEXANDER GREEN
 Director 2018-01-04
CHRISTOPHER JAMES MILLER
 Director 2017-08-02
MATTEO MILLERI
 Director 2018-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX ALEXANDER GREEN HILLERSDON (NO.2) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MAX ALEXANDER GREEN CAIRNVALE PROPERTIES LIMITED Director 2015-03-02 CURRENT 2006-06-27 Active
MAX ALEXANDER GREEN HOMEBURGER PROPERTIES LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
CHRISTOPHER JAMES MILLER KRICKET BRIXTON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
CHRISTOPHER JAMES MILLER KRICKET PROP CO LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
CHRISTOPHER JAMES MILLER KRICKET TVC LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
CHRISTOPHER JAMES MILLER MADAM WONG LIMITED Director 2017-10-16 CURRENT 2017-10-16 Liquidation
CHRISTOPHER JAMES MILLER HUTCH RESTAURANTS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
CHRISTOPHER JAMES MILLER WHITE RABBIT OPCO LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
CHRISTOPHER JAMES MILLER WHITE RABBIT ADVISORY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active - Proposal to Strike off
CHRISTOPHER JAMES MILLER KRICKET LTD. Director 2016-07-08 CURRENT 2014-08-01 Active
CHRISTOPHER JAMES MILLER KRICKET SOHO LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2024-12-20Memorandum articles filed
2024-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-12-10CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-11CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11PSC05Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11PSC05Change of details for Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11PSC02Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11PSC02Notification of Wrp Holdco Ltd as a person with significant control on 2022-11-05
2022-11-11PSC07CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11PSC07CESSATION OF WHITE RABBIT PROJECTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10DIRECTOR APPOINTED MRS EADAOIN CRISTIN MCDONAGH
2022-10-10DIRECTOR APPOINTED MR EDWARD GREEN
2022-10-10AP01DIRECTOR APPOINTED MRS EADAOIN CRISTIN MCDONAGH
2022-10-10AP01DIRECTOR APPOINTED MRS EADAOIN CRISTIN MCDONAGH
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-1131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-29Current accounting period shortened from 30/12/20 TO 29/12/20
2021-12-29AA01Current accounting period shortened from 30/12/20 TO 29/12/20
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 11 Greek Street London W1D 4DJ England
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 11 Greek Street 11 Greek Street London W1D 4DJ England
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2020-11-05PSC05Change of details for White Rabbit Projects Llp as a person with significant control on 2020-11-05
2020-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO MILLERI
2019-12-23SH0115/07/19 STATEMENT OF CAPITAL GBP 2472
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 108949490002
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108949490001
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 960
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-02-08MEM/ARTSARTICLES OF ASSOCIATION
2018-02-08RES13Resolutions passed:
  • Sub div 04/01/2018
2018-02-08SH02Sub-division of shares on 2018-01-04
2018-02-02AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 960
2018-01-18SH0104/01/18 STATEMENT OF CAPITAL GBP 960
2018-01-10AP01DIRECTOR APPOINTED MR MAX ALEXANDER GREEN
2018-01-09AP01DIRECTOR APPOINTED MR MATTEO MILLERI
2017-11-08CH01Director's details changed for Mr Christopher James Miller on 2017-11-08
2017-10-20RES15CHANGE OF COMPANY NAME 20/10/17
2017-10-20CERTNMCOMPANY NAME CHANGED AMANO WR LIMITED CERTIFICATE ISSUED ON 20/10/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02NEWINCNew incorporation
2017-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LINA STORES WR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINA STORES WR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LINA STORES WR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of LINA STORES WR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINA STORES WR LIMITED
Trademarks
We have not found any records of LINA STORES WR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINA STORES WR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LINA STORES WR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINA STORES WR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINA STORES WR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINA STORES WR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1D 7HJ