LAZARI PROPERTIES 1 LIMITED

Overview

Company Name	LAZARI PROPERTIES 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09980663
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAZARI PROPERTIES 1 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAZARI PROPERTIES 1 LIMITED located?

Registered Office Address	28 St. George Street W1S 2FA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LAZARI PROPERTIES 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAZARI PROPERTIES 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for LAZARI PROPERTIES 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Satisfaction of charge 099806630016 in full	1 pages	MR04

Nov 27, 2025	Registration of charge 099806630016, created on Nov 27, 2025	25 pages	MR01

Nov 20, 2025	Full accounts made up to Mar 31, 2025	49 pages	AA

Sep 30, 2025	Registration of charge 099806630015, created on Sep 30, 2025	13 pages	MR01

Jul 31, 2025	Director's details changed for Mr Nicholas Lazari on Jan 01, 2025	2 pages	CH01

Jul 31, 2025	Director's details changed for Mr Leonidas Lazari on Jan 01, 2025	2 pages	CH01

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Jan 17, 2025	Director's details changed for Mr David Gary Silverman on Jan 03, 2025	2 pages	CH01

Jan 17, 2025	Director's details changed for Mr Nicholas Lazari on Jan 03, 2025	2 pages	CH01

Jan 17, 2025	Director's details changed for Mr Leonidas Lazari on Jan 03, 2025	2 pages	CH01

Jan 17, 2025	Director's details changed for Ms Andrie Lazari on Jan 03, 2025	2 pages	CH01

Jan 17, 2025	Secretary's details changed for Nicholas Lazari on Jan 03, 2025	1 pages	CH03

Jan 17, 2025	Change of details for Lazari Investments Limited as a person with significant control on Jan 03, 2025	2 pages	PSC05

Jan 06, 2025	Registered office address changed from Accurist House 44 Baker Street London W1U 7BR England to 28 st. George Street London W1S 2FA on Jan 06, 2025	1 pages	AD01

Oct 29, 2024	Full accounts made up to Mar 31, 2024	48 pages	AA

Oct 08, 2024	Part of the property or undertaking has been released and no longer forms part of charge 099806630001	1 pages	MR05

Aug 29, 2024	Statement of capital following an allotment of shares on Jul 16, 2024 Capital: GBP 8	3 pages	SH01

Aug 28, 2024	Statement of capital following an allotment of shares on Mar 31, 2024 Capital: GBP 7	3 pages	SH01

Jul 18, 2024	Registration of charge 099806630014, created on Jul 16, 2024	15 pages	MR01

Jun 26, 2024	Registration of charge 099806630013, created on Jun 24, 2024	12 pages	MR01

Apr 30, 2024	Satisfaction of charge 099806630006 in full	4 pages	MR04

Feb 01, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Feb 01, 2024	Director's details changed for Mr Leonidas Lazari on Jan 31, 2024	2 pages	CH01

Nov 23, 2023	Full accounts made up to Mar 31, 2023	49 pages	AA

Oct 25, 2023	Statement of capital following an allotment of shares on Oct 18, 2023 Capital: GBP 6	3 pages	SH01

View All Filings

Who are the officers of LAZARI PROPERTIES 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAZARI, Nicholas St. George Street W1S 2FA London 28 England	Feb 01, 2016		Secretary	St. George Street W1S 2FA London 28 England				204717600001
LAZARI, Andrie St. George Street W1S 2FA London 28 England	Feb 01, 2016		Director	St. George Street W1S 2FA London 28 England	England	British	1977-4	46031720002
LAZARI, Leonidas St. George Street W1S 2FA London 28 England	Feb 01, 2016		Director	St. George Street W1S 2FA London 28 England	Cyprus	British	1967-1	60409520034
LAZARI, Nicholas St. George Street W1S 2FA London 28 England	Feb 01, 2016		Director	St. George Street W1S 2FA London 28 England	Cyprus	British	1971-4	46032410021
SILVERMAN, David Gary St. George Street W1S 2FA London 28 England	Sep 19, 2022		Director	St. George Street W1S 2FA London 28 England	United Kingdom	British	1969-10	126851570001
LAZARI, Maritsa 44 Baker Street W1U 7BR London Accurist House England	Feb 01, 2016	Sep 28, 2017	Director	44 Baker Street W1U 7BR London Accurist House England	England	British	1943-10	16116050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAZARI PROPERTIES 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lazari Investments Limited

Apr 06, 2016

St. George Street

W1S 2FA London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10949589

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

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.
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