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LAZARI INVESTMENTS MANAGEMENT LIMITED

LAZARI INVESTMENTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAZARI INVESTMENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01291023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAZARI INVESTMENTS MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LAZARI INVESTMENTS MANAGEMENT LIMITED located?

    Registered Office Address
    28 St. George Street
    W1S 2FA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAZARI INVESTMENTS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAZARI INVESTMENTS LIMITEDApr 01, 1996Apr 01, 1996
    CHRISTY DRESSES LIMITEDDec 16, 1976Dec 16, 1976

    What are the latest accounts for LAZARI INVESTMENTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAZARI INVESTMENTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for LAZARI INVESTMENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Gary Silverman on Jan 03, 2025

    		2 pagesCH01

    Change of details for Lazari Investments Limited as a person with significant control on Jan 03, 2025

    		2 pagesPSC05

    Registered office address changed from Accurist House 44 Baker Street London W1U 7BR to 28 st. George Street London W1S 2FA on Jan 06, 2025

    		1 pagesAD01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Thomas Jeffrey Williams as a director on Dec 28, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David Gary Silverman as a director on Sep 19, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leonidas Lazari on Nov 01, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2021

    		34 pagesAA

    Full accounts made up to Mar 31, 2020

    		31 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 06, 2020

    • Capital: GBP 1,053.3927
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and cap redemption reserve 29/09/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		31 pagesAA

    Director's details changed for Ms Andrie Lazari on May 09, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of LAZARI INVESTMENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZARI, Nicholas
    St. George Street
    W1S 2FA London
    28
    England
    		Secretary
    St. George Street
    W1S 2FA London
    28
    England
    		British46032410001
    LAZARI, Andrie
    St. George Street
    W1S 2FA London
    28
    England
    		Director
    St. George Street
    W1S 2FA London
    28
    England
    		EnglandBritishCompany Director46031720002
    LAZARI, Leonidas
    St. George Street
    W1S 2FA London
    28
    England
    		Director
    St. George Street
    W1S 2FA London
    28
    England
    		United KingdomBritishCompany Director60409520009
    LAZARI, Nicholas
    St. George Street
    W1S 2FA London
    28
    England
    		Director
    St. George Street
    W1S 2FA London
    28
    England
    		EnglandBritishCompany Director46032410007
    SILVERMAN, David Gary
    St. George Street
    W1S 2FA London
    28
    England
    		Director
    St. George Street
    W1S 2FA London
    28
    England
    		United KingdomBritishDirector126851570001
    WILLIAMS, Thomas Jeffrey
    St. George Street
    W1S 2FA London
    28
    England
    		Director
    St. George Street
    W1S 2FA London
    28
    England
    		United KingdomBritishCompany Director40473660002
    LAZARI, Maritsa
    208 Creighton Avenue
    N2 9BJ London
    		Secretary
    208 Creighton Avenue
    N2 9BJ London
    		British16116050001
    LAZARI, Christos
    Accurist House
    44 Baker Street
    W1U 7BR London
    		Director
    Accurist House
    44 Baker Street
    W1U 7BR London
    		Great BritainBritishChairman/Company Director1980650002
    LAZARI, Maritsa
    Accurist House
    44 Baker Street
    W1U 7BR London
    		Director
    Accurist House
    44 Baker Street
    W1U 7BR London
    		EnglandBritishDirector16116050002
    LAZARI, Maritsa
    208 Creighton Avenue
    N2 9BJ London
    		Director
    208 Creighton Avenue
    N2 9BJ London
    		BritishDirector16116050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAZARI INVESTMENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lazari Investments Limited
    St. George Street
    W1S 2FA London
    28
    England
    		Sep 12, 2017
    St. George Street
    W1S 2FA London
    28
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies Houise
    Registration Number10949589
    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.
    Mrs Maritsa Lazari
    Accurist House
    44 Baker Street
    W1U 7BR London
    		Apr 06, 2016
    Accurist House
    44 Baker Street
    W1U 7BR London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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