LINA Stores Limited

Company Name	LINA Stores Limited
Company Status	Active
Company Number	01339516
Category	Private Limited Company
Incorporation Date	18 November 1977(46 years, 5 months ago)
Previous Name	Filippi Continental Grocers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Bruce Harvey Green
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(32 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Mr Edward Sydney Michael Green
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(32 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Mr Max Alexander Green
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(32 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Mr Douglas John Green
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(32 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Mr Giovanni Filippi
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Company Director
Correspondence Address	8 Downes Court Winchmore Hill London N21 3PS

Director Name	Mrs Rosina Maria Filippi
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Company Director
Correspondence Address	8 Downes Court Winchmore Hill London N21 3PS

Secretary Name	Mrs Rosina Maria Filippi
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 07 December 2009)
Role	Company Director
Correspondence Address	8 Downes Court Winchmore Hill London N21 3PS

Director Name	Antonio Giuseppe Saccomani
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1993(15 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 December 2009)
Role	Shop Manager
Correspondence Address	13 Downes Court Winchmore Hill London N21 3PT

Director Name	Gabriella Eugenia Saccomani
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(15 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 December 2009)
Role	Shop Manager
Correspondence Address	13 Downes Court Winchmore Hill London N21 3PT

Contact

Website	linastores.co.uk

Location

Registered Address	Grove House 2 Woodberry Grove London N12 0DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gabriella Eugenia Saccomani 5.00% Ordinary
475 at £1	Bruce Green 23.75% Ordinary
475 at £1	Douglas Green 23.75% Ordinary
475 at £1	Edward Green 23.75% Ordinary
475 at £1	Max Green 23.75% Ordinary

Financials

Year	2014
Net Worth	£76,077
Cash	£63,563
Current Liabilities	£78,118

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with updates (5 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
17 August 2023	Termination of appointment of Douglas John Green as a director on 6 July 2023 (1 page)
10 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
28 February 2023	Termination of appointment of Bruce Harvey Green as a director on 16 December 2022 (1 page)
19 January 2023	Director's details changed for Mr Max Alexander Green on 19 January 2023 (2 pages)
19 January 2023	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 19 January 2023 (1 page)
19 January 2023	Director's details changed for Mr Edward Sydney Michael Green on 19 January 2023 (2 pages)
19 January 2023	Director's details changed for Mr Douglas John Green on 19 January 2023 (2 pages)
19 January 2023	Director's details changed for Mr Bruce Harvey Green on 1 December 2022 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (5 pages)
2 March 2022	Compulsory strike-off action has been discontinued (1 page)
23 February 2022	Confirmation statement made on 13 December 2021 with updates (4 pages)
23 February 2022	Director's details changed for Mr Douglas John Green on 1 April 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
7 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
20 December 2019	Director's details changed for Edward Sydney Michael Green on 1 October 2019 (2 pages)
20 December 2019	Director's details changed for Max Alexander Green on 1 October 2019 (2 pages)
20 December 2019	Director's details changed for Douglas John Green on 1 October 2019 (2 pages)
20 December 2019	Director's details changed for Douglas John Green on 1 October 2019 (2 pages)
20 December 2019	Director's details changed for Bruce Harvey Green on 1 October 2019 (2 pages)
20 December 2019	Director's details changed for Max Alexander Green on 1 October 2019 (2 pages)
20 December 2019	Director's details changed for Edward Sydney Michael Green on 1 October 2019 (2 pages)
20 December 2019	Director's details changed for Bruce Harvey Green on 1 October 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 July 2016	Registered office address changed from Middlesex House 29/45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Middlesex House 29/45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,000 (5 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,000 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,000 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,000 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Registered office address changed from 18 Brewer Street London W1R 3FS on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 18 Brewer Street London W1R 3FS on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 18 Brewer Street London W1R 3FS on 3 March 2010 (1 page)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Bruce Harvey Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Douglas John Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Douglas John Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Edward Sydney Michael Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Max Alexander Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Edward Sydney Michael Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Max Alexander Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Douglas John Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Bruce Harvey Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Bruce Harvey Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Edward Sydney Michael Green on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Max Alexander Green on 7 December 2009 (2 pages)
4 January 2010	Full accounts made up to 31 December 2008 (6 pages)
4 January 2010	Full accounts made up to 31 December 2008 (6 pages)
21 December 2009	Appointment of Douglas John Green as a director (3 pages)
21 December 2009	Termination of appointment of Giovanni Filippi as a director (2 pages)
21 December 2009	Appointment of Edward Sydney Michael Green as a director (3 pages)
21 December 2009	Appointment of Bruce Harvey Green as a director (3 pages)
21 December 2009	Termination of appointment of Rosina Filippi as a director (2 pages)
21 December 2009	Appointment of Douglas John Green as a director (3 pages)
21 December 2009	Termination of appointment of Gabriella Saccomani as a director (2 pages)
21 December 2009	Appointment of Max Alexander Green as a director (3 pages)
21 December 2009	Termination of appointment of Rosina Filippi as a director (2 pages)
21 December 2009	Termination of appointment of Rosina Filippi as a secretary (2 pages)
21 December 2009	Termination of appointment of Antonio Saccomani as a director (2 pages)
21 December 2009	Appointment of Edward Sydney Michael Green as a director (3 pages)
21 December 2009	Appointment of Max Alexander Green as a director (3 pages)
21 December 2009	Termination of appointment of Gabriella Saccomani as a director (2 pages)
21 December 2009	Termination of appointment of Rosina Filippi as a secretary (2 pages)
21 December 2009	Appointment of Bruce Harvey Green as a director (3 pages)
21 December 2009	Termination of appointment of Giovanni Filippi as a director (2 pages)
21 December 2009	Termination of appointment of Antonio Saccomani as a director (2 pages)
12 March 2009	Return made up to 31/12/08; no change of members (6 pages)
12 March 2009	Return made up to 31/12/08; no change of members (6 pages)
20 February 2009	Full accounts made up to 31 December 2007 (6 pages)
20 February 2009	Full accounts made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 31/12/07; no change of members (8 pages)
18 January 2008	Return made up to 31/12/07; no change of members (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (6 pages)
29 October 2007	Full accounts made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 31/12/06; full list of members (9 pages)
1 February 2007	Return made up to 31/12/06; full list of members (9 pages)
18 December 2006	Full accounts made up to 31 December 2005 (6 pages)
18 December 2006	Full accounts made up to 31 December 2005 (6 pages)
17 May 2006	Return made up to 31/12/05; full list of members (9 pages)
17 May 2006	Return made up to 31/12/05; full list of members (9 pages)
24 October 2005	Full accounts made up to 31 December 2004 (6 pages)
24 October 2005	Full accounts made up to 31 December 2004 (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
30 September 2004	Full accounts made up to 31 December 2003 (5 pages)
30 September 2004	Full accounts made up to 31 December 2003 (5 pages)
19 January 2004	Full accounts made up to 31 December 2002 (5 pages)
19 January 2004	Full accounts made up to 31 December 2002 (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
19 December 2002	Full accounts made up to 31 December 2001 (5 pages)
19 December 2002	Full accounts made up to 31 December 2001 (5 pages)
22 January 2002	Full accounts made up to 31 December 2000 (5 pages)
22 January 2002	Full accounts made up to 31 December 2000 (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 December 1999 (5 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 December 1999 (5 pages)
4 May 2000	Full accounts made up to 31 December 1998 (5 pages)
4 May 2000	Full accounts made up to 31 December 1998 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
9 July 1999	Full accounts made up to 31 December 1997 (4 pages)
9 July 1999	Full accounts made up to 31 December 1997 (4 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 June 1997	Full accounts made up to 31 December 1995 (4 pages)
17 June 1997	Full accounts made up to 31 December 1995 (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
23 June 1996	Full accounts made up to 31 December 1994 (4 pages)
23 June 1996	Full accounts made up to 31 December 1994 (4 pages)
28 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
13 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1978	Memorandum and Articles of Association (29 pages)
12 April 1978	Memorandum and Articles of Association (29 pages)
20 March 1978	Company name changed\certificate issued on 20/03/78 (3 pages)
20 March 1978	Company name changed\certificate issued on 20/03/78 (3 pages)
18 November 1977	Incorporation (16 pages)
18 November 1977	Incorporation (16 pages)

LINA Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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