LAZARI INVESTMENTS MANAGEMENT LIMITED: Filings

  • Overview

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

    What are the latest filings for LAZARI INVESTMENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Lazari on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Leonidas Lazari on Jan 01, 2025

    2 pagesCH01

    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

    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