LAZARD ITALY LIMITED
Overview
| Company Name | LAZARD ITALY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03536047 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ITALY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LAZARD ITALY LIMITED located?
| Registered Office Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZARD ITALY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1630) LIMITED | Mar 27, 1998 | Mar 27, 1998 |
What are the latest accounts for LAZARD ITALY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAZARD ITALY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | No |
What are the latest filings for LAZARD ITALY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Catharine Rebecca Foster as a secretary on Feb 28, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Ms Catharine Rebecca Foster as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Farrer Brown as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Nov 30, 2020 | 19 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAZARD ITALY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Catharine Rebecca | Secretary | 50 Stratton Street London W1J 8LL | 293113800001 | |||||||
| FOSTER, Catharine Rebecca | Director | 50 Stratton Street London W1J 8LL | United Kingdom | British | General Counsel | 293112670001 | ||||
| ROUNTREE, Robert James | Director | 95 Allee Du Lac Inferieur Le Vesinet 78110 France | France | British | Chartered Accountant | 112636560001 | ||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | Lawyer | 24045020002 | |||||
| FARRER-BROWN, Robert Jamieson | Secretary | 16 Brooksby Street N1 1HA London | British | Solicitor | 122492970001 | |||||
| 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 | Solicitor | 120551690001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLE, Victoria Clare | Director | Sheffield Green TN22 3RB Fletching Pound Farm East Sussex | British | Chief Operating Officer | 118785940002 | |||||
| DENNIS, William David Wesley | Director | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | United Kingdom | British | Lawyer | 24045020002 | ||||
| DUNNING, Pamela Elizabeth | Director | 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire | British | Solicitor | 57501620001 | |||||
| FARRER BROWN, Robert | Director | Brooksby Street N1 1HA London 16 | United Kingdom | British | General Counsel | 138342000001 | ||||
| HANSFORD, James Victor | Director | 24b Old Farm Road Darien Connecticut 06820 Usa | Usa | British | Banker Chartered Accountant | 105682320001 | ||||
| MOORE, Karen Bernice | Director | 6 Laurel Road Barnes SW13 0EE London | British | Investment Banker | 67909290004 | |||||
| SIMS, Carolyn | Director | 15 Ridgmont Road AL1 3AG St Albans Hertfordshire | United Kingdom | British | Chartered Accountant | 274799990001 | ||||
| SIVITER, Michael John | Director | 37 Church Road TW9 1UA Richmond Surrey | England | British | Accountant | 125431260001 | ||||
| STONE, Jeremy Ron | Director | 31 Scarsdale Villas Kensington W8 6PU London | United Kingdom | British | Merchant Banker | 49690210002 | ||||
| WHITE, John Richard | Director | 1 Egliston Road SW15 1AL London | British | Accountant | 55583060003 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | Solicitor | 47611200001 |
Who are the persons with significant control of LAZARD ITALY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lazard & Co., Limited | Apr 06, 2016 | Stratton Street W1J 8LL London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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