LAZARI PROPERTIES 2A LIMITED

LAZARI PROPERTIES 2A LIMITED

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

    Company NameLAZARI PROPERTIES 2A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09983133
    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 PROPERTIES 2A LIMITED?

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

    Where is LAZARI PROPERTIES 2A LIMITED located?

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

    What are the latest accounts for LAZARI PROPERTIES 2A LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LAZARI PROPERTIES 2A 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

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 29/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Feb 01, 2023 with updates

    3 pagesCS01

    Appointment of Mr David Gary Silverman as a director on Sep 19, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 099831330001 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    20 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Apr 09, 2020

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 23/03/2020
    RES13

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    19 pagesAA

    Director's details changed for Ms Andrie Lazari on May 09, 2019

    2 pagesCH01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Lazari on Dec 07, 2018

    2 pagesCH01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Who are the officers of LAZARI PROPERTIES 2A 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
    204759640001
    LAZARI, Andrie
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    EnglandBritishCompany Director46031720002
    LAZARI, Leonidas
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    United KingdomBritishCompany Director60409520003
    LAZARI, Nicholas
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    EnglandBritishCompany Director46032410007
    SILVERMAN, David Gary
    44
    Baker Street
    W1U 7BR London
    Accurist House
    United Kingdom
    Director
    44
    Baker Street
    W1U 7BR London
    Accurist House
    United Kingdom
    United KingdomBritishDirector126851570001
    LAZARI, Maritsa
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    Director
    44 Baker Street
    W1U 7BR London
    Accurist House
    England
    EnglandBritishCompany Director16116050002

    Who are the persons with significant control of LAZARI PROPERTIES 2A 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 By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10949589
    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.

    Does LAZARI PROPERTIES 2A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 12, 2016
    Delivered On Dec 13, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Lender
    Transactions
    • Dec 13, 2016Registration of a charge (MR01)
    • Dec 29, 2021Satisfaction of a charge (MR04)

    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