LAZARD BROTHERS & CO., LIMITED
Overview
| Company Name | LAZARD BROTHERS & CO., LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BROTHERS & CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAZARD BROTHERS & CO., LIMITED located?
| Registered Office Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZARD BROTHERS & CO., LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAZARD HOLDINGS LIMITED | Jul 03, 1989 | Jul 03, 1989 |
| LAZARD MONEY BROKING HOLDINGS LIMITED | Jul 10, 1986 | Jul 10, 1986 |
| HACKREMCO (NO.273) LIMITED | May 23, 1986 | May 23, 1986 |
What are the latest accounts for LAZARD BROTHERS & CO., LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LAZARD BROTHERS & CO., LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAZARD BROTHERS & CO., LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||
Statement of capital on Sep 09, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Termination of appointment of Michael John Siviter as a director on Jul 19, 2013 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of LAZARD BROTHERS & CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRER-BROWN, Robert Jamieson | Secretary | 16 Brooksby Street N1 1HA London | British | 122492970001 | ||||||
| FARRER-BROWN, Robert Jamieson | Director | 16 Brooksby Street N1 1HA London | United Kingdom | British | 122492970001 | |||||
| ROUNTREE, Robert James | Director | 95 Allee Du Lac Inferieur Le Vesinet 78110 France | France | British | 112636560001 | |||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | 24045020002 | ||||||
| HUNTLY, Gordon Stephen Kirby | Secretary | Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire | British | 5479410001 | ||||||
| NIGHTINGALE, Claire | Secretary | 6 Stanley Road East Sheen SW14 7DZ London | British | 78251780001 | ||||||
| WATSON, Dicken Anthony George | Secretary | 581 Manchester Road E14 3NU London | British | 120551690001 | ||||||
| BAUGHAN, Michael Christopher | Director | Vine House Hampstead Square NW3 1AB London | Uk | British | 30720960001 | |||||
| BLAKESLEY, Andrew Laurence | Director | De Fontenay Hyde Heath HP6 5SG Amersham Buckinghamshire | British | 92105350001 | ||||||
| COLE, Victoria Clare | Director | Sheffield Green TN22 3RB Fletching Pound Farm East Sussex | British | 118785940002 | ||||||
| CROSS BROWN, Tom | Director | Shipton Old Farm MK18 3JL Winslow Buckinghamshire | United Kingdom | English | 154509390001 | |||||
| DENNIS, William David Wesley | Director | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | United Kingdom | British | 24045020002 | |||||
| EVANS, Laurence Adrian Waring | Director | 11 Cadogan Square SW1X 0HT London | British | 34762730001 | ||||||
| KITCHEN, Jonathan Aistrope | Director | Highams Capel Road Rusper RH12 4PY Horsham West Sussex | United Kingdom | British | 59280460001 | |||||
| LUKES, Neil Thomas | Director | 17 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire | British | 5270990001 | ||||||
| MELLUISH, Christopher Brunton | Director | Thundridge Hill House SG12 0UF Ware Hertfordshire | United Kingdom | British | 34861160001 | |||||
| MOORE, Karen Bernice | Director | 6 Laurel Road Barnes SW13 0EE London | British | 67909290004 | ||||||
| NIGHTINGALE, Claire | Director | 6 Stanley Road East Sheen SW14 7DZ London | British | 78251780001 | ||||||
| OGLETHORPE, Christopher Miles | Director | 17 Cunningham Hill Road AL1 5BX St. Albans Hertfordshire | England | British | 109116160001 | |||||
| SIMS, Carolyn | Director | 15 Ridgmont Road AL1 3AG St Albans Hertfordshire | United Kingdom | British | 274799990001 | |||||
| SIVITER, Michael John | Director | 37 Church Road TW9 1UA Richmond Surrey | England | British | 125431260001 | |||||
| STONE, Jeremy Ron | Director | 31 Scarsdale Villas Kensington W8 6PU London | United Kingdom | British | 49690210002 | |||||
| VEREY, David John, Sir | Director | 3 Airlie Gardens W8 7AJ London | England | British | 4769330001 | |||||
| WHITE, John Richard | Director | 1 Egliston Road SW15 1AL London | British | 55583060003 |
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