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Lastana Limited

Lastana Limited is a dormant company incorporated on 27 December 2013 with the registered office located in London, Greater London. Lastana Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08826392
Private limited company
Age
11 years
Incorporated 27 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (1 month remaining)
Last change occurred 4 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 (10 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 22 Oct 2025 (20 days ago)
Previous address was 207 Regent Street Suite 8, Third Floor London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in Guernsey • Born in Mar 1967
Westmoore Corporate Investments (UK) 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
Westmoore Company Store 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
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
Unreported
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
20 Days Ago on 22 Oct 2025
Westmoore Corporate Investments (Uk) Limited (PSC) Details Changed
23 Days Ago on 19 Oct 2025
Mr Stein Harald Johnsen Details Changed
23 Days Ago on 19 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
23 Days Ago on 19 Oct 2025
Westmoore Corporate Director (Uk) Limited Details Changed
23 Days Ago on 19 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Director's details changed for Westmoore Corporate Director (Uk) Limited on 19 October 2025
Submitted on 22 Oct 2025
Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 22 October 2025
Submitted on 22 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 19 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 19 October 2025
Submitted on 22 Oct 2025
Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 19 October 2025
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 9 Jan 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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