LAZARI INVESTMENTS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LAZARI INVESTMENTS MANAGEMENT LIMITED
COMPANY NUMBER
01291023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/12/1976
(48years old)
WEBSITE
www.lazari.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/1996
13/09/2017
LAZARI INVESTMENTS LIMITED
View all previous names
LONDON
W1U 7BR
Telephone: 02073885444
TPS: No
100 High Street
London
N14 6BN
Telephone: 88866624
Accurist House
44 Baker Street
London
W1U 7BR
Greater London House
Hampstead Road
London
NW1 7QX
Telephone: 73885444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAZARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LAZARI INVESTMENTS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Jeffrey Williams (904047366) Appointed |
Credit Risk Overview
Want to learn more about LAZARI INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAZARI INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAZARI INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1996 - Present (28 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 29 Past: 13 |
View Report |
|
Director: 12/01/1996 - Present (28 years and 11 months) Secretary: 08/07/1997 - Present (27 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 30 Past: 16 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 21 Past: 87 |
View Report |
|
28/12/2023 - Present (11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAZARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 262 HIGH HOLBORN LIMITED | Active - Accounts Filed | View Report |
| LAZARI INVESTMENTS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAZARI PROPERTIES 1 LIMITED | Active - Accounts Filed | View Report |
| LAZARI PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
| LAZARI PROPERTIES 2A LIMITED | Company is dissolved | View Report |
| LAZARI PROPERTIES 3 LIMITED | Active - Accounts Filed | View Report |
| LAZARI PROPERTIES 4 LIMITED | Active - Accounts Filed | View Report |
| LAZARI PROPERTIES 5 LIMITED | Active - Accounts Filed | View Report |
| LAZARI PROPERTIES 6 LIMITED | Active - Accounts Filed | View Report |
| LAZARI PROPERTIES 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Jeffrey Williams (904047366) Appointed |
| 29/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member David Gary Silverman (912685157) Appointed |
| 16/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 27/10/2017 | Maritsa Lazari (901611605) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | Christos Lazari (900198065) has left the board |
| 05/08/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
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