LEOPOLD LAZARUS INTERNATIONAL LIMITED

Overview

Company Name	LEOPOLD LAZARUS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02043639
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1986

Summary

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

What is the purpose of LEOPOLD LAZARUS INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEOPOLD LAZARUS INTERNATIONAL LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEOPOLD LAZARUS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for LEOPOLD LAZARUS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for LEOPOLD LAZARUS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on Feb 12, 2025	1 pages	AD01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Jul 11, 2024	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024	1 pages	AD01

Jun 17, 2024	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024	1 pages	AD01

May 16, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

May 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

May 13, 2022	Confirmation statement made on May 04, 2022 with updates	5 pages	CS01

Jul 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

May 20, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jul 20, 2020	Termination of appointment of Montague David Frankel as a director on Jul 20, 2020	1 pages	TM01

May 21, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on Mar 04, 2020	1 pages	AD01

Mar 04, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Mar 04, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Mar 04, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Mar 04, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Mar 04, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Aug 07, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Jun 14, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

May 09, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Appointment of Mr Joshua Steinhaus as a director on Aug 18, 2017	2 pages	AP01

View All Filings

Who are the officers of LEOPOLD LAZARUS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINHAUS, Joshua Wigmore Street W1U 1FA London 101 England			Secretary	Wigmore Street W1U 1FA London 101 England		British			10956460001
STEINHAUS, Joshua Wigmore Street W1U 1FA London 101 England	Aug 18, 2017		Director	Wigmore Street W1U 1FA London 101 England	England	British	1952-2	Company Director	46897970001
FRANKEL, Montague David, Mr. Wigmore Street W1U 1FA London 101 England		Jul 20, 2020	Director	Wigmore Street W1U 1FA London 101 England	England	British	1946-3	Solicitor	10328520001
FRESHWATER, Solomon Israel 5 West Heath Avenue Golders Green NW11 7QS London	Jun 11, 1998	Jan 30, 2006	Director	5 West Heath Avenue Golders Green NW11 7QS London	United Kingdom	British	1950-8	Company Director	126964470002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LEOPOLD LAZARUS INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 04, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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