LAZARD NOMINEES LIMITED
Overview
| Company Name | LAZARD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02427548 |
| 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 NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAZARD NOMINEES LIMITED located?
| Registered Office Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZARD NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAZARD TRUSTEE LIMITED | Dec 04, 1989 | Dec 04, 1989 |
| RAPID 9039 LIMITED | Sep 28, 1989 | Sep 28, 1989 |
What are the latest accounts for LAZARD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LAZARD NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAZARD NOMINEES 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 | ||||||||||||||||||
Statement of capital on Aug 14, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Miscellaneous Directors statutory declaration of solvency pursuant to section 642 & 643 of the companies act 2006 | 1 pages | MISC | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 08, 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 | ||||||||||||||||||
Appointment of Mr Timothy David William Springhall as a director on Jul 19, 2013 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Michael John Siviter on Mar 13, 2013 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||||||
Who are the officers of LAZARD NOMINEES 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 | ||||||
| ROUNTREE, Robert James | Director | 95 Allee Du Lac Inferieur Le Vesinet 78110 France | France | British | 112636560001 | |||||
| SPRINGHALL, Timothy David William | Director | Sheephurst Lane Marden TN12 9NX Tonbridge Little Cheveney Farmhouse Kent England | England | British | 185959010001 | |||||
| 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 | ||||||
| BRIDGEN, Madeleine Anne | Director | 88 Grinsborough Court KT12 1NL Walton On Thames Surrey | British | 25365950001 | ||||||
| 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 | |||||
| EADY, Anthony James | Director | 10 Evelyn Close Egley Road GU22 0DG Woking Surrey | United Kingdom | British | 4769300001 | |||||
| EVANS, Laurence Adrian Waring | Director | 11 Cadogan Square SW1X 0HT London | British | 34762730001 | ||||||
| GARRETT, John Matthew | Director | 4 Heatherwood Close Wanstead E12 5SB London | United Kingdom | British | 51218110001 | |||||
| HAZLERIGG, Simon Martival | Director | 128 Castelnau Barnes SW13 9ET London | British | 25884190004 | ||||||
| HUNTLY, Gordon Stephen Kirby | Director | Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire | British | 5479410001 | ||||||
| MAYFIELD, Clifford Norman | Director | 21 Merilies Gardens SS0 0AB Westcliff On Sea Essex | British | 37274270001 | ||||||
| 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 | Boulevard De Courcelles Paris 75008 33 France | France | British | 125431260002 | |||||
| STONE, Jeremy Ron | Director | 31 Scarsdale Villas Kensington W8 6PU London | United Kingdom | British | 49690210002 | |||||
| TOMLINSON, Ian | Director | 59 Devonshire Avenue DA1 3DN Dartford Kent | British | 6691540001 | ||||||
| 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