LAZARD & CO., HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAZARD & CO., HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03889341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAZARD & CO., HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Lord Lord David Gifford Leathes Prior on Jan 08, 2026

    2 pagesCH01

    Director's details changed for Lord Lord David Gifford Leathes Prior on Dec 17, 2025

    2 pagesCH01

    Director's details changed for Lord Lord David Gifford Leathes Prior on Dec 15, 2025

    2 pagesCH01

    Director's details changed for Lord David Gifford Leathes Prior on Dec 11, 2025

    2 pagesCH01

    Director's details changed for Lord David Gifford Leathes Prior on Dec 10, 2025

    2 pagesCH01

    Director's details changed for Ms Samantha Victoria Worth on Dec 09, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    57 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of company address 16/05/2025
    RES13

    Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on May 19, 2025

    1 pagesAD01

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    62 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of William John Rucker as a director on Sep 15, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    58 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Appointment of Lord David Gifford Leathes Prior as a director on Sep 22, 2022

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    56 pagesAA

    Appointment of Mr Timothy David William Springhall as a director on Mar 28, 2022

    2 pagesAP01

    Appointment of Ms Catharine Rebecca Foster as a director on Feb 28, 2022

    2 pagesAP01

    Appointment of Ms Catharine Rebecca Foster as a secretary on Feb 28, 2022

    2 pagesAP03

    Termination of appointment of Robert Jamieson Farrer-Brown as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on Feb 28, 2022

    1 pagesTM02

    Termination of appointment of Peter Richard Orszag as a director on Dec 21, 2021

    1 pagesTM01

    Termination of appointment of Robert James Rountree as a director on Dec 21, 2021

    1 pagesTM01

    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