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Westmoore Company Store Limited

Westmoore Company Store Limited is a dormant company incorporated on 28 October 2011 with the registered office located in London, Greater London. Westmoore Company Store Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07828058
Private limited company
Age
14 years
Incorporated 28 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 23 Oct 2025 (3 days ago)
Previous address was 207 Regent Street Third Floor, Suite 8 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Fiduciary Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westmoore Fiduciary Services Limited
Stein Harald Johnsen, Westmoore Company Secretary (UK) Limited, and 1 more are mutual people.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen, Westmoore Company Secretary (UK) Limited, and 1 more are mutual people.
Active
Vabene Agency Limited
Westmoore Company Secretary (UK) Limited, Stein Harald Johnsen, and 1 more are mutual people.
Active
Lastana Limited
Stein Harald Johnsen, Westmoore Company Secretary (UK) Limited, and 1 more are mutual people.
Active
Angel Capital Limited
Stein Harald Johnsen, Westmoore Corporate Director (UK) Limited, and 1 more are mutual people.
Active
Warnford Capital Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Company Secretary (UK) Limited
Stein Harald Johnsen and Westmoore Corporate Director (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 23 Oct 2025
Westmoore Corporate Director (Uk) Limited Resigned
6 Days Ago on 20 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
6 Days Ago on 20 Oct 2025
Westmoore Fiduciary Services Limited (PSC) Details Changed
6 Days Ago on 20 Oct 2025
Mr Stein Harald Johnsen Details Changed
6 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 29 Sep 2023
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Documents
Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 20 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Westmoore Corporate Director (Uk) Limited as a director on 20 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 20 October 2025
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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