LAZARD INVESTMENTS LIMITED

Overview

Company Name	LAZARD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00330929
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1937
Date of Cessation	Apr 13, 2010

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 INVESTMENTS LIMITED?

(6523) /

Where is LAZARD INVESTMENTS LIMITED located?

Registered Office Address	50 Stratton Street London W1J 8LL
Undeliverable Registered Office Address	No

What are the latest accounts for LAZARD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LAZARD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2009

Application to strike the company off the register

3 pages

DS01

Nov 25, 2009

legacy

1 pages

SH20

Nov 25, 2009

legacy

2 pages

CAP-SS

Nov 25, 2009

Statement of capital on Nov 25, 2009

Capital: GBP 1

4 pages

SH19

Nov 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Authorised to pay a final dividend 23/11/2009	RES13

Nov 02, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Mar 18, 2009

legacy

2 pages

288a

Mar 18, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

3 pages

363a

Jul 16, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Mar 12, 2008

legacy

3 pages

363a

Jun 14, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Mar 07, 2007

legacy

2 pages

363a

Feb 19, 2007

legacy

2 pages

288a

Feb 19, 2007

legacy

1 pages

288b

Sep 01, 2006

Full accounts made up to Dec 31, 2005

11 pages

Mar 17, 2006

legacy

5 pages

363a

Oct 06, 2005

Full accounts made up to Dec 31, 2004

10 pages

Jun 10, 2005

legacy

7 pages

288a

Jun 10, 2005

legacy

5 pages

288a

May 27, 2005

legacy

1 pages

288b

May 27, 2005

legacy

1 pages

288b

May 27, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of LAZARD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSFORD, James Victor 24b Old Farm Road Darien Connecticut 06820 Usa	May 09, 2005		Secretary	24b Old Farm Road Darien Connecticut 06820 Usa		British		105682320001
HANSFORD, James Victor 24b Old Farm Road Darien Connecticut 06820 Usa	May 09, 2005		Director	24b Old Farm Road Darien Connecticut 06820 Usa	Usa	British	1957-11	105682320001
WARD III, Charles Gould One East End Avenue, Apartment 10/11b New York New York 10021 United States	Feb 12, 2009		Director	One East End Avenue, Apartment 10/11b New York New York 10021 United States	United States	American	1952-6	82179370007
DENNIS, William David Wesley Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	Jul 08, 1997	May 09, 2005	Secretary	Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey		British		24045020002
HUNTLY, Gordon Stephen Kirby Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire		Jun 25, 1997	Secretary	Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire		British		5479410001
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	30720960001
BLAKESLEY, Andrew Laurence De Fontenay Hyde Heath HP6 5SG Amersham Buckinghamshire		Sep 23, 1996	Director	De Fontenay Hyde Heath HP6 5SG Amersham Buckinghamshire		British	1936-9	92105350001
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	May 29, 1996	Jul 04, 1997	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	154509390001
DENNIS, William David Wesley Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	May 23, 2001	May 09, 2005	Director	Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	United Kingdom	British	1952-7	24045020002
EVANS, Laurence Adrian Waring 11 Cadogan Square SW1X 0HT London	May 23, 2001	Apr 14, 2002	Director	11 Cadogan Square SW1X 0HT London		British	1941-6	34762730001
HAWKESWORTH, Mark Ledlie Locktons Farmhouse Church Lane Harwell Village OX11 0EZ Didcot Oxfordshire		Nov 01, 1996	Director	Locktons Farmhouse Church Lane Harwell Village OX11 0EZ Didcot Oxfordshire		British	1950-8	13797240001
KINGSBERY, James Clayton 25 Twin Oak Road Short Hills FOREIGN New Jersey 07078 Usa	May 09, 2005	Jan 26, 2007	Director	25 Twin Oak Road Short Hills FOREIGN New Jersey 07078 Usa		Usa	1955-11	104020420001
MELLUISH, Christopher Brunton Thundridge Hill House SG12 0UF Ware Hertfordshire		Jun 02, 1996	Director	Thundridge Hill House SG12 0UF Ware Hertfordshire	United Kingdom	British	1936-6	34861160001
MOORE, Karen Bernice 6 Laurel Road Barnes SW13 0EE London	Dec 01, 2001	Apr 30, 2004	Director	6 Laurel Road Barnes SW13 0EE London		British	1968-3	67909290004
OGLETHORPE, Christopher Miles 17 Cunningham Hill Road AL1 5BX St. Albans Hertfordshire	Apr 22, 2004	May 09, 2005	Director	17 Cunningham Hill Road AL1 5BX St. Albans Hertfordshire	England	British	1969-6	109116160001
STONE, Jeremy Ron 31 Scarsdale Villas Kensington W8 6PU London	Sep 20, 1996	Dec 31, 2001	Director	31 Scarsdale Villas Kensington W8 6PU London	United Kingdom	British	1951-11	49690210002
VEREY, David John, Sir 3 Airlie Gardens W8 7AJ London		May 23, 2001	Director	3 Airlie Gardens W8 7AJ London	England	British	1950-12	4769330001
WAMBOLD, Ali Edward 26 East 80th Street NY10021 New York Usa	Jan 26, 2007	Feb 12, 2009	Director	26 East 80th Street NY10021 New York Usa		American	1954-4	22979180002
WHITE, John Richard 1 Egliston Road SW15 1AL London	Apr 24, 2002	May 09, 2005	Director	1 Egliston Road SW15 1AL London		British	1955-2	55583060003

View Detailed Information on Officers and People 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.
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