LAZARD FRERES & CO. LIMITED
Overview
| Company Name | LAZARD FRERES & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02110588 |
| 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 FRERES & CO. LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LAZARD FRERES & CO. LIMITED located?
| Registered Office Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZARD FRERES & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 885 LIMITED | Mar 13, 1987 | Mar 13, 1987 |
What are the latest accounts for LAZARD FRERES & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LAZARD FRERES & CO. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAZARD FRERES & 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 06, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Charles Gould Ward 111 on May 28, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Robert Farrer-Brown as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Ward 111 as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
Who are the officers of LAZARD FRERES & 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 | 50 Stratton Street London W1J 8LL | United Kingdom | British | 122492970001 | |||||
| HANSFORD, James Victor | Director | 24 B Old Farm Road Darien Connecticut 06820 United States Of America | United States | British | 111914220001 | |||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | 24045020002 | ||||||
| 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 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AGIUS, Marcus Ambrose Paul | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 5845320004 | |||||
| AGOSTINELLI, Robert | Director | 36 East 72nd Street FOREIGN New York 10021 Usa | American | 71639450001 | ||||||
| EVANS, Laurence Adrian Waring | Director | 11 Cadogan Square SW1X 0HT London | British | 34762730001 | ||||||
| GOTBAUM, Joshua | Director | 25 Warrington Crescent W9 1ED London | American | 29188700001 | ||||||
| HEINEMAN, Melvin Louis | Director | 66 Brookby Road Scarsdale New York Ny 10583 Usa | American | 28132740002 | ||||||
| MORA DEL RIO, Jesus Javier | Director | 28 Oakley Street SW3 5NT London | Spanish | 32588710001 | ||||||
| OLIVER, Steven Wiles | Director | 21 Moorfields EC2Y 9AE London | American | 28790790001 | ||||||
| ROSEN, Jeffrey Allen | Director | 550 Park Avenue New York Ny 10021 Usa | American | 104630880001 | ||||||
| SUPINO, David James | Director | 3 Essex Villas W8 7BP London | American | 41697190001 | ||||||
| WAMBOLD, Ali Edward | Director | 26 East 80th Street NY10021 New York Usa | American | 22979180002 | ||||||
| WARD 111, Charles Gould | Director | One East End Avenue, Apartment 10/11b New York 10021 New York Usa | Usa | American | 119768270001 | |||||
| WARD III, Charles Gould | Director | One East End Avenue, Apartment 10/11b New York New York 10021 United States | United States | American | 82179370007 |
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