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LAZARI GP LIMITED

LAZARI GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLAZARI GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05982893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAZARI GP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAZARI GP LIMITED located?

    Registered Office Address
    Accurist House
    44 Baker Street
    W1U 7BR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAZARI GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 639 LIMITEDOct 31, 2006Oct 31, 2006

    What are the latest accounts for LAZARI GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LAZARI GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Maritsa Lazari as a director on Feb 28, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2017 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Greater London House Hampstead Road London NW1 7QX to Accurist House 44 Baker Street London W1U 7BR on Aug 18, 2015

    		1 pagesAD01

    Termination of appointment of Christos Lazari as a director on Jul 27, 2015

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from Hamlyn House Highgate Hill London N19 5PA United Kingdom to Greater London House Hampstead Road London NW1 7QX

    		1 pagesAD02

    Registered office address changed from Accurist House 44 Baker Street London W1U 7BR to Greater London House Hampstead Road London NW1 7QX on Oct 31, 2014

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Director's details changed for Mr Nicholas Lazari on Jan 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Christos Lazari on Jan 01, 2012

    		2 pagesCH01

    Director's details changed for Mrs Maritsa Lazari on Jan 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Leonidas Lazari on Jan 01, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of LAZARI GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZARI, Nicholas
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		Secretary
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		BritishDirector46032410002
    LAZARI, Andrie
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		EnglandBritishDirector46031720002
    LAZARI, Leonidas
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		United KingdomBritishDirector60409520001
    LAZARI, Nicholas
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		EnglandBritishDirector46032410001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    LAZARI, Christos
    Hampstead Road
    NW1 7QX London
    Greater London House
    England
    		Director
    Hampstead Road
    NW1 7QX London
    Greater London House
    England
    		Great BritainBritishDirector1980650002
    LAZARI, Maritsa
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		EnglandBritishDirector16116050002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAZARI GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		Apr 06, 2016
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01291023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LAZARI GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On Dec 20, 2006
    Delivered On Jan 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned rights being all rights to the rents due under the leases,. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transactions
    • Jan 05, 2007Registration of a charge (395)
    Supplemental deed supplemental to a deed date 16 june 1997 and
    Created On Dec 20, 2006
    Delivered On Jan 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h properties being 87 & 88 newman street oxford street london t/n LN70807, the f/h property being 1 & 2 berners street 89 90 91 and 91A newman street and 5 and 6 berners place london t/n NGL816171, for details of further properties charged, please refer to form 395, buildings, plant and machinery, insurance,. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
    Transactions
    • Jan 05, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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