Lina Stores SH Ltd

Active14972752 Private limited company
Incorporated
30 June 2023 (3 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
12-14 Denman Street
London
W1D 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born September 1986 (40)
Director · Appointed 30 June 2023
British
Born November 1983
Officer history (3 former)
29 September 2026
Appointed Bennett, Daniel Luke Michael as Director
19 June 2026
Resigned Green, Edward Sydney Michael as Director
19 June 2026
Resigned Green, Max Alexander as Director
19 June 2026
Resigned Mcdonagh, Eadaoin Cristin as Director
1 April 2024
Appointed Green, Edward Sydney Michael as Director
1 April 2024
Appointed Green, Max Alexander as Director
1 April 2024
Appointed Mcdonagh, Eadaoin Cristin as Director
30 June 2023
Appointed Miller, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10894949

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 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 This company 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 · small accounts

Net Assets
(£454,147)
Cash
£91,727
Employees
15
Debt Ratio
125%
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2023 2024 £1 (£454,147)
Balance sheet detail
20242023
Fixed Assets£1,488,826
Current Assets£346,403
Cash£91,727£1
Creditors (< 1 year)£2,289,376
Net Current Assets(£1,942,973)
Net Assets(£454,147)£1
Shareholder Funds(£454,147)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Accounts for a small company29 December 2024
26 August 2025Director's details changed2
2 July 2025Confirmation statement with no updates29 June 20253
9 July 2024Confirmation statement with updates29 June 20244
22 April 2024Registration of a charge7
Show all recent filings

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