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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAZARI PROPERTIES 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for LAZARI PROPERTIES 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicholas Lazari on Jan 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Leonidas Lazari on Jan 01, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr David Gary Silverman on Jan 03, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nicholas Lazari on Jan 03, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Leonidas Lazari on Jan 03, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Andrie Lazari on Jan 03, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Nicholas Lazari on Jan 03, 2025 | 1 pages | CH03 | ||||||
Change of details for Lazari Investments Limited as a person with significant control on Jan 03, 2025 | 2 pages | PSC05 | ||||||
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 | ||||||
Full accounts made up to Mar 31, 2024 | 48 pages | AA | ||||||
Part of the property or undertaking has been released and no longer forms part of charge 099806630001 | 1 pages | MR05 | ||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||
Registration of charge 099806630014, created on Jul 16, 2024 | 15 pages | MR01 | ||||||
Registration of charge 099806630013, created on Jun 24, 2024 | 12 pages | MR01 | ||||||
Satisfaction of charge 099806630006 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Leonidas Lazari on Jan 31, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||
Who are the officers of LAZARI PROPERTIES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZARI, Nicholas | Secretary | St. George Street W1S 2FA London 28 England | 204717600001 | |||||||
| LAZARI, Andrie | Director | St. George Street W1S 2FA London 28 England | England | British | Company Director | 46031720002 | ||||
| LAZARI, Leonidas | Director | St. George Street W1S 2FA London 28 England | Cyprus | British | Company Director | 60409520034 | ||||
| LAZARI, Nicholas | Director | St. George Street W1S 2FA London 28 England | Cyprus | British | Company Director | 46032410021 | ||||
| SILVERMAN, David Gary | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | Director | 126851570001 | ||||
| LAZARI, Maritsa | Director | 44 Baker Street W1U 7BR London Accurist House England | England | British | Company Director | 16116050002 |
Who are the persons with significant control of LAZARI PROPERTIES 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lazari Investments Limited | Apr 06, 2016 | St. George Street W1S 2FA London 28 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