LAZARD SERVICES HOLDINGS LIMITED
Overview
| Company Name | LAZARD SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05026977 |
| 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 SERVICES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAZARD SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 20 Manchester Square W1U 3PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZARD SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2402) LIMITED | Jan 27, 2004 | Jan 27, 2004 |
What are the latest accounts for LAZARD SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAZARD SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for LAZARD SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on May 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William John Rucker as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Timothy David William Springhall as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catharine Rebecca Foster as a secretary on Feb 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert James Rountree as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Richard Orszag as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Richard Orszag as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Allen Rosen as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LAZARD SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Catharine Rebecca | Secretary | Manchester Square W1U 3PZ London 20 England | 293113380001 | |||||||
| SPRINGHALL, Timothy David William | Director | Manchester Square W1U 3PZ London 20 England | England | British | 185959010001 | |||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | 24045020002 | ||||||
| FARRER-BROWN, Robert Jamieson | Secretary | 16 Brooksby Street N1 1HA London | British | 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 | 120551690001 | ||||||
| OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 94451380001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| AGIUS, Marcus Ambrose Paul | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 5845320004 | |||||
| COLE, Victoria Clare | Director | Sheffield Green TN22 3RB Fletching Pound Farm East Sussex | British | 118785940002 | ||||||
| DENNIS, William David Wesley | Director | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | United Kingdom | British | 24045020002 | |||||
| HANSFORD, James Victor | Director | 24b Old Farm Road Darien Connecticut 06820 Usa | Usa | British | 105682320001 | |||||
| JONES, Nicholas Michael Houssemayne | Director | The Manor Coln St Dennut GL54 3JU Cheltenham Gloucestershire | England | British | 212113470002 | |||||
| KIERNAN, Peter Anthony, Mr. | Director | 2 Larpent Avenue SW15 6UP London | United Kingdom | British | 141911950001 | |||||
| LEONARD, Christopher Patrick | Director | 51d Lammas Park Road Ealing W5 5JD London | British | 108372110002 | ||||||
| OGLETHORPE, Christopher Miles | Director | 17 Cunningham Hill Road AL1 5BX St. Albans Hertfordshire | England | British | 109116160001 | |||||
| ORSZAG, Peter Richard | Director | 50 Stratton Street London W1J 8LL | United States | American | 264735840001 | |||||
| ROSEN, Jeffrey Allen | Director | 30 Rockefeller Plaza New York Ny 10020 United States | United States | American | 107289040001 | |||||
| ROUNTREE, Robert James | Director | 95 Allee Du Lac Inferieur Le Vesinet 78110 France | France | British | 112636560001 | |||||
| RUCKER, William John | Director | 32 Baskerville Road Wandsworth SW18 3RS London | United Kingdom | British | 70472490002 | |||||
| SIMS, Carolyn | Director | 15 Ridgmont Road AL1 3AG St Albans Hertfordshire | United Kingdom | British | 274799990001 | |||||
| WARD III, Charles Gould | Director | One East End Avenue, Apartment 10/11b New York New York 10021 United States | United States | American | 82179370007 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
What are the latest statements on persons with significant control for LAZARD SERVICES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 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 |
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