Lina Stores WR Limited

Active10894949 Private limited company
Incorporated
2 August 2017 (9 years)
Previously known as
Amano WR Limited (until 20 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Owned by
Malgorzata Ewa Mcgovern
Accounts type
Group
Region
Greater London
Address
38 Weir Road
London
SW19 8UG

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born September 1986 (40)
Director · Appointed 10 February 2026
Portuguese
Born June 1972 (54)
Director · Appointed 10 February 2026
British
Born July 1982 (44)
Director · Appointed 1 October 2022
British
Born April 1986 (40)
Director · Appointed 4 January 2018
British
Born June 1982 (44)
Director · Appointed 2 August 2017
British
Born November 1983
Officer history (2 former)
29 September 2026
Appointed Bennett, Daniel Luke Michael as Director
19 June 2026
Resigned Mcdonagh, Eadaoin Cristin as Director
10 February 2026
Appointed Champalimaud, Lopo Lindley as Director
10 February 2026
Appointed Radia, Neil Kiran as Director
1 October 2022
Appointed Green, Edward Sydney Michael as Director
1 October 2022
Appointed Mcdonagh, Eadaoin Cristin as Director
15 July 2019
Resigned Milleri, Matteo as Director
4 January 2018
Appointed Green, Max Alexander as Director
4 January 2018
Appointed Milleri, Matteo as Director
2 August 2017
Appointed Miller, Christopher James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malgorzata Ewa Mcgovern
Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born May 1978 (48)
Corporate entity · Notified 9 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So308302
Former controllers (2)
9 August 2026
Ceased WRP Holdco Ltd — Owns 50–75% of shares
5 November 2022
Ceased White Rabbit Projects LLP — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

V3 Investment Advisors LLP Holds 75–100% of voting rights
V3 Ventures GP LLP Right to 75–100% of surplus assets
V3 Ventures Carry L.P. Has significant influence or control
V3 Ventures II GP LLP Right to 75–100% of surplus assets
Lina Stores WR Limited This company Owns 25–50% of shares
Lina Centro Ltd Owns 75–100% of shares
Lina Cucina Limited Owns 75–100% of shares
Lina Stores 1944 Ltd Owns 75–100% of shares
Lina Stores BA Limited Owns 75–100% of shares
Lina Stores BC Ltd Owns 75–100% of shares
Lina Stores CC Ltd Owns 75–100% of shares
Lina Stores CR Ltd Owns 75–100% of shares
Lina Stores ER Ltd Owns 75–100% of shares
Lina Stores KX Limited Owns 75–100% of shares
Lina Stores Online Limited Owns 75–100% of shares
Lina Stores QS Ltd Owns 75–100% of shares
Lina Stores SH Ltd Owns 75–100% of shares
Lina Stores Wri Limited Owns 75–100% of shares
V3 Ventures II Founder Partner L.P. Has significant influence or control

Financials

Balance sheet as at 29 December 2024 · group accounts

Net Assets
£1,847,796
Cash
£1,110,743
Profit
(£92,906)
Employees
21
Debt Ratio
88%
Current Ratio
2.7x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2023 2024 £1,999,834 £1,810,397 £1,814,014 £1,940,702 £1,847,796
Balance sheet detail
20242023202320202019
Fixed Assets£951,421£1,019,368£1,010,446£359,800£377,839
Current Assets£14,758,428£8,571,939£5,496,048£3,290,956£2,594,863
Debtors£3,279,313£2,492,501
Cash£1,110,743£1,164£76,954£7,674£96,927
Creditors (< 1 year)£5,468,471£3,892,074£2,575,369£960,097£803,856
Creditors (> 1 year)£8,393,582£3,758,531£2,117,111£880,262£169,012
Net Current Assets£9,289,957£4,679,865£2,920,679£2,330,859£1,791,007
Net Assets£1,847,796£1,940,702£1,814,014£1,810,397£1,999,834
Shareholder Funds£1,847,796£1,940,702£1,814,014£1,810,397£1,999,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of share class name or designation
16 September 2026Sub-division of shares
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
28 August 2026Registered office address changed
Show all recent filings

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