LAZARI INVESTMENTS FINANCE LIMITED
Company is dissolved
General Information
NAME
LAZARI INVESTMENTS FINANCE LIMITED
COMPANY NUMBER
07828463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/10/2011
07/12/2011
NEWINCCO 1135 LIMITED
LONDON
W1U 7BR
Telephone: 02072242895
TPS: No
Accurist House
44 Baker Street
London
W1U 7BR
Telephone: 72242895
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Andrie Lazari (904603172) Appointed |
| 06/12/2024 | New Board Member Nicholas Lazari (904603241) Appointed |
| 04/01/2024 | New Board Member Leonidas Lazari (906040952) Appointed |
Credit Risk Overview
Want to learn more about LAZARI INVESTMENTS FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAZARI INVESTMENTS FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
31/10/2011 - 06/12/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in Apr 1977 |
Resigned | Director |
Current: 29 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Andrie Lazari (904603172) Appointed |
| 06/12/2024 | New Board Member Nicholas Lazari (904603241) Appointed |
| 04/01/2024 | New Board Member Leonidas Lazari (906040952) Appointed |
| 04/01/2024 | New Board Member Andrie Lazari (904603172) Appointed |
| 04/01/2024 | New Board Member Nicholas Lazari (904603241) Appointed |
| 03/10/2023 | New Board Member Leonidas Lazari (906040952) Appointed |
| 10/08/2023 | New Board Member Andrie Lazari (904603172) Appointed |
| 10/08/2023 | New Board Member Nicholas Lazari (904603241) Appointed |
| 02/06/2023 | New Board Member Leonidas Lazari (906040952) Appointed |
| 24/05/2023 | New Board Member Andrie Lazari (904603172) Appointed |
| 24/05/2023 | New Board Member Nicholas Lazari (904603241) Appointed |
| 24/04/2023 | New Board Member Andrie Lazari (904603172) Appointed |
| 24/04/2023 | New Board Member Nicholas Lazari (904603241) Appointed |
| 12/04/2023 | New Board Member Leonidas Lazari (906040952) Appointed |
| 28/03/2023 | New Board Member Andrie Lazari (904603172) Appointed |
| 28/03/2023 | New Board Member Nicholas Lazari (904603241) Appointed |
| 06/03/2018 | Maritsa Lazari (901611605) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 20/08/2015 | Christos Lazari (900198065) has left the board |
| 20/08/2015 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | Change in Reg. Office |
| 03/06/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
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