Lina Stores Wr Limited (number 10894949) is a private limited company started on 2017-08-02 originating in England. The company is registered at 12-14 Denman Street, London W1D 7HJ. Changed on 2017-10-20, the previous name this enterprise utilized was Amano Wr Limited. Lina Stores Wr Limited operates SIC: 56101 - "licensed restaurants".

Company details

Name Lina Stores Wr Limited
Number 10894949
Date of Incorporation: 2017-08-02
End of financial year: 29 December
Address: 12-14 Denman Street, London, W1D 7HJ
SIC code: 56101 - Licensed restaurants

Moving to the 4 directors that can be found in the company, we can name: Eadaoin M. (in the company from 01 October 2022), Edward G. (appointment date: 01 October 2022), Max G. (appointed on 04 January 2018). The Companies House reports 2 persons of significant control, namely: Wrp Holdco Ltd can be found at Denman Street, W1D 7HJ London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. White Rabbit Projects Llp can be found at Greek Street, W1D 4DJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 186,207 2,559,863 3,290,956
Fixed Assets 477,462 412,839 359,800
Total Assets Less Current Liabilities 355,106 2,168,846 2,690,659

People with significant control

Wrp Holdco Ltd
5 November 2022
Address 12-14 Denman Street, London, W1D 7HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14264912
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
White Rabbit Projects Llp
2 August 2017 - 5 November 2022
Address 11 Greek Street, London, W1D 4DJ, England
Legal authority England & Wales
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc404699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/01
filed on: 11th, December 2023 | accounts
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