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Companies House/London/Company profile

ATHENA STORES LIMITED

Active
13249280·incorporated 2021-03-08

ATHENA STORES LIMITED is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13249280; OpenRegistry canonical ID GB-13249280-athena-stores-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-08
Registered Address
C/O M&S, 127A-131 QUEENSWAY, LONDON, W2 4SJ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ATHENA STORES LIMITED has 1 person with significant control on file:

  • London Retail Partners Ltd (United Kingdom reg. 13249093). Notified 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Faisal Lalani born 1977 resident in United Kingdom, British national. Notified 2021-03-08. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamil Mawji born 1972 resident in United Kingdom, British national. Notified 2021-03-08. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ATHENA STORES LIMITED has previously traded as:

  • ATHENA RESTAURANTS LIMITED (until 2023-02-17)

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