LAZARD & CO., LIMITED

LAZARD & CO., LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LAZARD & CO., LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00162175
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAZARD & CO., LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is LAZARD & CO., LIMITED located?

Registered Office Address	20 Manchester Square W1U 3PZ London England
Undeliverable Registered Office Address	No

What were the previous names of LAZARD & CO., LIMITED?

Previous Company Names
Company Name	From	Until
LAZARD BANK LIMITED	Aug 01, 2000	Aug 01, 2000
LAZARD BROTHERS & CO. LIMITED	Dec 30, 1919	Dec 30, 1919

What are the latest accounts for LAZARD & CO., LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAZARD & CO., LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for LAZARD & CO., LIMITED?

Filings

Date

Description

Document

Type

May 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: change of registered office 16/05/2025	RES13

May 19, 2025

Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on May 19, 2025

AD01

May 01, 2025

Confirmation statement made on Apr 20, 2025 with no updates

CS01

Oct 05, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 24, 2024

Confirmation statement made on Apr 20, 2024 with updates

CS01

Sep 27, 2023

Termination of appointment of William John Rucker as a director on Sep 15, 2023

TM01

Aug 02, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 20, 2023

Confirmation statement made on Apr 20, 2023 with no updates

CS01

Sep 26, 2022

Appointment of Mr David Gifford Leathes Prior as a director on Sep 22, 2022

AP01

Aug 26, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 20, 2022

Confirmation statement made on Apr 20, 2022 with no updates

CS01

Apr 06, 2022

Appointment of Mr Timothy David William Springhall as a director on Mar 28, 2022

AP01

Mar 02, 2022

Appointment of Ms Catharine Rebecca Foster as a secretary on Feb 28, 2022

AP03

Mar 02, 2022

Appointment of Ms Catharine Rebecca Foster as a director on Feb 28, 2022

AP01

Mar 01, 2022

Termination of appointment of Robert Jamieson Farrer-Brown as a director on Feb 28, 2022

TM01

Mar 01, 2022

Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on Feb 28, 2022

TM02

Dec 21, 2021

Termination of appointment of Peter Richard Orszag as a director on Dec 21, 2021

TM01

Dec 21, 2021

Termination of appointment of Robert James Rountree as a director on Dec 21, 2021

TM01

Jul 28, 2021

Full accounts made up to Dec 31, 2020

AA

May 04, 2021

Appointment of Ms Samantha Worth as a director on May 01, 2021

AP01

May 04, 2021

Termination of appointment of Nicholas Roland Shott as a director on May 01, 2021

TM01

Apr 20, 2021

Confirmation statement made on Apr 20, 2021 with no updates

CS01

Jun 22, 2020

Full accounts made up to Dec 31, 2019

AA

Apr 24, 2020

Confirmation statement made on Apr 20, 2020 with no updates

CS01

Nov 26, 2019

Appointment of Mr Peter Richard Orszag as a director on Nov 25, 2019

AP01

View All Filings

Who are the officers of LAZARD & CO., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Catharine Rebecca Manchester Square W1U 3PZ London 20 England	Feb 28, 2022		Secretary	Manchester Square W1U 3PZ London 20 England						293112840001
FOSTER, Catharine Rebecca Manchester Square W1U 3PZ London 20 England	Feb 28, 2022		Director	Manchester Square W1U 3PZ London 20 England		United Kingdom	British	1978-4	General Counsel	293112670001
KAPADIA, Cyrus Manchester Square W1U 3PZ London 20 England	Sep 09, 2019		Director	Manchester Square W1U 3PZ London 20 England		United Kingdom	British	1971-12	Banker	262752390001
PRIOR, David Gifford Leathes, Lord Manchester Square W1U 3PZ London 20 England	Sep 22, 2022		Director	Manchester Square W1U 3PZ London 20 England		England	British	1954-12	Banker	6405230003
SPRINGHALL, Timothy David William Manchester Square W1U 3PZ London 20 England	Mar 28, 2022		Director	Manchester Square W1U 3PZ London 20 England		England	British	1968-5	Head Of Finance	185959010001
WORTH, Samantha Manchester Square W1U 3PZ London 20 England	May 01, 2021		Director	Manchester Square W1U 3PZ London 20 England		England	British	1984-4	Banker	282785400001
DENNIS, William David Wesley Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	Jul 01, 1997	Apr 01, 2006	Secretary	Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey			British			24045020002
EADY, Anthony James 10 Evelyn Close Egley Road GU22 0DG Woking Surrey		Mar 31, 1998	Secretary	10 Evelyn Close Egley Road GU22 0DG Woking Surrey			British			4769300001
FARRER-BROWN, Robert Jamieson 16 Brooksby Street N1 1HA London	May 31, 2007	Feb 28, 2022	Secretary	16 Brooksby Street N1 1HA London			British		Solicitor	122492970001
NIGHTINGALE, Claire 6 Stanley Road East Sheen SW14 7DZ London	Apr 01, 2006	Mar 15, 2007	Secretary	6 Stanley Road East Sheen SW14 7DZ London			British			78251780001
WATSON, Dicken Anthony George 581 Manchester Road E14 3NU London	Mar 15, 2007	May 31, 2007	Secretary	581 Manchester Road E14 3NU London			British		Solicitor	120551690001
ADCOCK, Andrew John 29 Norland Square W11 4PU London	Sep 20, 1999	Aug 01, 2000	Director	29 Norland Square W11 4PU London		United Kingdom	British	1953-10	Merchant Banker	14273790001
ADDE, Svante Lennart Stensson 6 Cottesmore Court Stanford Road W8 5QL London		Aug 01, 2000	Director	6 Cottesmore Court Stanford Road W8 5QL London		England	Swedish	1956-1	Merchant Banker	48792830001
AGIUS, Marcus Ambrose Paul 130 Wilton Road SW1V 1LQ London		Dec 31, 2006	Director	130 Wilton Road SW1V 1LQ London		United Kingdom	British	1946-7	Merchant Banker	5845320004
ALCOCK, Roger Edward St Florent Grand Marais Road Vale CHANNEL Guernsey Ci		Oct 10, 1996	Director	St Florent Grand Marais Road Vale CHANNEL Guernsey Ci			British	1949-9	Merchant Banker	71283060001
ANDERSON, David John Lane Freer High Down Easton SO21 1EG Winchester		Aug 01, 2000	Director	High Down Easton SO21 1EG Winchester		England	British	1956-10	Merchant Banker	79541830001
BALFE, John Paul 166 Bishopsgate Apartment 304 EC2M 4LX London	Jun 07, 2000	Aug 01, 2000	Director	166 Bishopsgate Apartment 304 EC2M 4LX London			American	1958-5	Investment Banker	71450230001
BAUGHAN, Michael Christopher Vine House Hampstead Square NW3 1AB London		May 01, 2002	Director	Vine House Hampstead Square NW3 1AB London		Uk	British	1942-4	Merchant Banker	30720960001
BLAKENHAM, Michael John, Viscount 1 St Leonards Studios Smith Street SW3 4EN London		May 02, 1997	Director	1 St Leonards Studios Smith Street SW3 4EN London		United Kingdom	British	1938-1	Company Director	59420750001
BLAKESLEY, Andrew Laurence De Fontenay Hyde Heath HP6 5SG Amersham Buckinghamshire		May 06, 2002	Director	De Fontenay Hyde Heath HP6 5SG Amersham Buckinghamshire			British	1936-9	Merchant Banker	92105350001
BOSE, Udayan 34 A Stirling Apartments Pedder Road FOREIGN Bombay 400 026 India	Apr 01, 1993	Aug 01, 2000	Director	34 A Stirling Apartments Pedder Road FOREIGN Bombay 400 026 India			Indian	1949-4	Banker	69338920001
BOTTARI, Etienne David 51 Cambridge Road South W4 3DA London	Jan 01, 1995	May 26, 2000	Director	51 Cambridge Road South W4 3DA London		England	Italian	1959-1	Merchant Banker	41696990001
BOTTENHEIM, Michael Charles 3 Gertrude Street SW10 0JN London		Oct 31, 2000	Director	3 Gertrude Street SW10 0JN London		United Kingdom	Dutch	1947-11	Merchant Banker	28790590001
BRAGGIOTTI, Gerardo Via Fiori Oscuri 3 FOREIGN Milan 20121 Italy	Mar 01, 1998	Aug 01, 2000	Director	Via Fiori Oscuri 3 FOREIGN Milan 20121 Italy			Italian	1952-3	Banker	70236710001
BROCK, Peter Edward Mechthildstrasse 28 60320 Frankfurt Main Germany	Jan 01, 1997	Jul 03, 2000	Director	Mechthildstrasse 28 60320 Frankfurt Main Germany			British	1961-4	Merchant Banker	69223630001
BUIST-WELLS, William 146 Oxford Gardens W10 6LZ London		Aug 01, 2000	Director	146 Oxford Gardens W10 6LZ London		England	British	1950-11	Merchant Banker	28790600001
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London		May 02, 1997	Director	43a Reeves Mews South Audley Street W1Y 3PA London		United Kingdom	British	1937-4	Merchant Banker	7567820001
CATTO, Alexander Gordon, The Honourable 81 Kinnerton Street SW1X 8ED London		Dec 31, 1994	Director	81 Kinnerton Street SW1X 8ED London		United Kingdom	British	1952-6	Merchant Banker	66386240001
CLEGG, Robert Duncan 119 Albert Street NW1 7NB London		Dec 31, 1993	Director	119 Albert Street NW1 7NB London			British	1942-4	Merchant Banker	68327160001
COLE, Victoria Clare Sheffield Green TN22 3RB Fletching Pound Farm East Sussex	Nov 29, 2006	Apr 02, 2009	Director	Sheffield Green TN22 3RB Fletching Pound Farm East Sussex			British	1972-4	Chief Operating Officer	118785940002
COLLINS, John Robert Windwhistle Fairchurch Lane TN5 6PP Wadhurst East Sussex	Jan 01, 1993	Jan 31, 1998	Director	Windwhistle Fairchurch Lane TN5 6PP Wadhurst East Sussex			British	1937-12	Merchant Banker	32307220004
CONSTANT, Robert Ashley Meyricke Ivalls Cottage Bentworth GU34 5JU Alton Hampshire	Jan 01, 2000	Aug 01, 2000	Director	Ivalls Cottage Bentworth GU34 5JU Alton Hampshire			British	1964-8	Merchant Banker	67908990001
COSTAIN, Nigel Matthew Alfred 124 Taybridge Road SW11 5PZ London	Jan 01, 1999	Aug 01, 2000	Director	124 Taybridge Road SW11 5PZ London			British	1964-5	Banker	62144420001
COVENEY, Anthony Michael 54 Sevenoaks Road BR6 9JL Orpington Kent	Jan 01, 1993	Sep 29, 1995	Director	54 Sevenoaks Road BR6 9JL Orpington Kent			British	1959-8	Merchant Banker	52935740001
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire		Jul 31, 1997	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire		United Kingdom	English	1947-12	Merchant Banker	154509390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAZARD & CO., LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lazard & Co., Holdings Limited

Apr 06, 2016

Stratton Street

W1J 8LL London

50

England

No

Legal Form	Private Legal Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03889341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0