Lina Stores Wr Limited LONDON


Lina Stores Wr Limited is a private limited company located at 12-14 Denman Street, London W1D 7HJ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 4 directors.
Director Eadaoin M., appointed on 01 October 2022. Director Edward G., appointed on 01 October 2022. Director Max G., appointed on 04 January 2018.
The company is officially classified as "licensed restaurants" (SIC: 56101). According to CH information there was a change of name on 2017-10-20 and their previous name was Amano Wr Limited.
The latest confirmation statement was sent on 2022-11-29 and the date for the following filing is 2023-12-13. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.

Lina Stores Wr Limited Address / Contact

Office Address 12-14 Denman Street
Town London
Post code W1D 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10894949
Date of Incorporation Wed, 2nd Aug 2017
Industry Licensed restaurants
End of financial Year 29th December
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Eadaoin M.

Position: Director

Appointed: 01 October 2022

Edward G.

Position: Director

Appointed: 01 October 2022

Max G.

Position: Director

Appointed: 04 January 2018

Christopher M.

Position: Director

Appointed: 02 August 2017

Matteo M.

Position: Director

Appointed: 04 January 2018

Resigned: 15 July 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Wrp Holdco Ltd from London, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is White Rabbit Projects Llp that put London, England as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wrp Holdco Ltd

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
Notified on 5 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

White Rabbit Projects Llp

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
Notified on 2 August 2017
Ceased on 5 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amano Wr October 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand52 77596 9277 674
Current Assets186 2072 559 8633 290 956
Debtors125 0452 457 5013 279 313
Net Assets Liabilities197 3441 999 8341 810 397
Property Plant Equipment444 158350 414270 950
Total Inventories8 3875 4353 969
Other
Accumulated Amortisation Impairment Intangible Assets5 33413 09323 413
Accumulated Depreciation Impairment Property Plant Equipment78 357180 481 
Average Number Employees During Period231717
Creditors157 762169 012880 262
Dividends Paid On Shares33 30427 425 
Fixed Assets477 462412 839359 800
Increase From Amortisation Charge For Year Intangible Assets 7 75910 320
Increase From Depreciation Charge For Year Property Plant Equipment 102 124107 519
Intangible Assets33 30427 42553 850
Intangible Assets Gross Cost38 63840 51877 263
Investments Fixed Assets 35 00035 000
Net Current Assets Liabilities-122 3561 791 0072 330 859
Number Shares Issued Fully Paid960  
Other Investments Other Than Loans 35 00035 000
Par Value Share1  
Property Plant Equipment Gross Cost522 515530 895558 951
Total Additions Including From Business Combinations Property Plant Equipment 8 38028 056
Total Assets Less Current Liabilities355 1062 168 8462 690 659

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/01/01
filed on: 11th, December 2023
Free Download (35 pages)

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