LINA STORES WR LIMITED

12-14 DENMAN STREET, LONDON  W1D 7HJ
  • Active
  • Private Limited Company
  • Company No. 10894949
  • Last Updated: 01 Mar 2024

Company Profile

LINA STORES WR LIMITED was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in LONDON. LINA STORES WR LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 1 month and 28 days.

Name LINA STORES WR LIMITED
Company number 10894949
Company type Private Limited Company
Incorporation date 02 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 12-14 DENMAN STREET
LONDON
W1D 7HJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wrp Holdco Ltd Denman Street, W1D 7HJ Dates: Saturday, November 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
White Rabbit Projects Llp Greek Street, W1D 4DJ Dates: Wednesday, August 2, 2017 - Saturday, November 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-1 days left)
Latest accounts 01 January 2023
Next confirmation statement due 30 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LINA STORES WR LIMITED 02 Aug 2017
AMANO WR LIMITED 20 Oct 2017