LAZARD & CO., HOLDINGS LIMITED

Q: What is the latest filing for LAZARD & CO., HOLDINGS LIMITED?

The latest filing was on 19/01/2026: **Director's details changed** for Lord Lord David Gifford Leathes Prior on 2026-01-08.

Key Data

Status

Active

Company No.

03889341

Incorporation date

06/12/1999

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

19/01/2026

Director's details changed for Lord Lord David Gifford Leathes Prior on 2026-01-08

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

18/12/2025

Director's details changed for Lord Lord David Gifford Leathes Prior on 2025-12-17

View PDF (2 pages)

15/12/2025

Director's details changed for Lord Lord David Gifford Leathes Prior on 2025-12-15

View PDF (2 pages)

12/12/2025

Director's details changed for Lord David Gifford Leathes Prior on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Lord David Gifford Leathes Prior on 2025-12-10

View PDF (2 pages)

09/12/2025

Director's details changed for Ms Samantha Victoria Worth on 2025-12-09

View PDF (2 pages)

28/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

24/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

23/05/2025

Resolutions

View PDF (2 pages)

19/05/2025

Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on 2025-05-19

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

27/09/2023

Termination of appointment of William John Rucker as a director on 2023-09-15

View PDF (1 pages)

02/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

14/11/2022

Appointment of Lord David Gifford Leathes Prior as a director on 2022-09-22

View PDF (2 pages)

26/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

06/04/2022

Appointment of Mr Timothy David William Springhall as a director on 2022-03-28

View PDF (2 pages)

03/03/2022

Appointment of Ms Catharine Rebecca Foster as a director on 2022-02-28

View PDF (2 pages)

02/03/2022

Appointment of Ms Catharine Rebecca Foster as a secretary on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Robert Jamieson Farrer-Brown as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on 2022-02-28

View PDF (1 pages)

21/12/2021

Termination of appointment of Peter Richard Orszag as a director on 2021-12-21

View PDF (1 pages)

21/12/2021

Termination of appointment of Robert James Rountree as a director on 2021-12-21

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

28/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (56 pages)

04/05/2021

Appointment of Ms Samantha Worth as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Termination of appointment of Nicholas Roland Shott as a director on 2021-05-01

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

22/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (52 pages)

10/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Peter Richard Orszag as a director on 2019-11-25

View PDF (2 pages)

21/11/2019

Termination of appointment of Jeffrey Allen Rosen as a director on 2019-11-21

View PDF (1 pages)

25/09/2019

Appointment of Mr Cyrus Kapadia as a director on 2019-09-09

View PDF (2 pages)

25/09/2019

Termination of appointment of Archibald John Norman as a director on 2019-09-09

View PDF (1 pages)

28/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

20/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (52 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

18/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (52 pages)

13/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

16/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (53 pages)

18/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (9 pages)

04/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

05/01/2015

Appointment of Mr Archibald John Norman as a director on 2013-07-30

View PDF (2 pages)

05/01/2015

Termination of appointment of Paul Arthur Gismondi as a director on 2014-12-31

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (9 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (43 pages)

11/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (9 pages)

08/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

20/02/2013

Termination of appointment of Samantha Robson as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (9 pages)

30/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (43 pages)

13/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (9 pages)

17/06/2011

Appointment of Ms Samantha Anne Robson as a director

View PDF (2 pages)

11/04/2011

Appointment of Mr Paul Arthur Gismondi as a director

View PDF (2 pages)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (43 pages)

07/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (8 pages)

25/11/2010

Termination of appointment of Gregory Myers as a director

View PDF (1 pages)

14/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (43 pages)

11/02/2010

Termination of appointment of Peter Kiernan as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of John Scott as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (8 pages)

16/12/2009

Director's details changed for Mr Jeffrey Allen Rosen on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Peter Anthony Kiernan on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Gregory Ridgeway Myers on 2009-12-15

View PDF (2 pages)

25/08/2009

Director appointed gregory ridgeway myers

View PDF (2 pages)

01/07/2009

Appointment terminated director andrew mitchell

View PDF (1 pages)

16/05/2009

Appointment terminated director peter warner

View PDF (1 pages)

16/05/2009

Appointment terminated director victoria cole

View PDF (1 pages)

23/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (44 pages)

08/12/2008

Return made up to 06/12/08; full list of members

View PDF (6 pages)

13/10/2008

Director's change of particulars / victoria cole / 07/10/2008

View PDF (1 pages)

13/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

31/03/2008

Director appointed john scott logged form

View PDF (2 pages)

07/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

27/10/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

New secretary appointed

View PDF (2 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Nc inc already adjusted 22/12/04

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (1 pages)

08/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

20/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

Nc inc already adjusted 28/02/00

View PDF (1 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (2 pages)

13/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

03/01/2006

Return made up to 06/12/05; full list of members

View PDF (10 pages)

20/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

31/05/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (3 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Ad 22/12/04--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

06/01/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

06/01/2005

Memorandum and Articles of Association

View PDF (30 pages)

06/01/2005

£ ic 1001/1000 22/12/04 £ sr 1@1=1

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

Return made up to 06/12/04; full list of members

View PDF (9 pages)

14/10/2004

New director appointed

View PDF (3 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

21/05/2004

Director resigned

View PDF (1 pages)

08/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (38 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Return made up to 06/12/03; full list of members

View PDF (9 pages)

22/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (38 pages)

06/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

Registered office changed on 06/05/03 from: 21 moorfields london EC2Y 9AG

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (3 pages)

19/12/2002

Return made up to 06/12/02; full list of members

View PDF (8 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (4 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (75 pages)

06/02/2002

New director appointed

View PDF (4 pages)

21/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (35 pages)

11/12/2001

Return made up to 06/12/01; full list of members

View PDF (11 pages)

04/06/2001

Director resigned

View PDF (1 pages)

23/03/2001

Full group accounts made up to 2000-12-31

View PDF (45 pages)

12/01/2001

Return made up to 06/12/00; full list of members

View PDF (9 pages)

10/12/2000

New director appointed

View PDF (2 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (0 pages)

01/11/2000

Resolutions

View PDF (1 pages)

22/09/2000

Secretary's particulars changed

View PDF (1 pages)

05/06/2000

Statement of affairs

View PDF (7 pages)

05/06/2000

Ad 03/03/00--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

10/04/2000

Resolutions

View PDF (1 pages)

14/03/2000

Ad 03/03/00--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (39 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Ad 01/02/00--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

21/02/2000

Certificate of change of name

View PDF (5 pages)

19/01/2000

Registered office changed on 19/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (3 pages)

19/01/2000

New secretary appointed

View PDF (3 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of LAZARD & CO., HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LAZARD & CO., HOLDINGS LIMITED has not submitted financial statements

LAZARD & CO., HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LAZARD & CO., HOLDINGS LIMITED

LAZARD & CO., HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/1999 with the registered office located at 20 Manchester Square, London W1U 3PZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAZARD & CO., HOLDINGS LIMITED?

LAZARD & CO., HOLDINGS LIMITED is currently Active. It was registered on 06/12/1999 .

Where is LAZARD & CO., HOLDINGS LIMITED located?

LAZARD & CO., HOLDINGS LIMITED is registered at 20 Manchester Square, London W1U 3PZ.

What does LAZARD & CO., HOLDINGS LIMITED do?

LAZARD & CO., HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LAZARD & CO., HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Lord Lord David Gifford Leathes Prior on 2026-01-08.