LAZARD & CO., SERVICES LIMITED

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LAZARD & CO., SERVICES LIMITED

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Key Data

Status

Active

Company No.

03903842

Incorporation date

10/01/2000

Size

Full

Contacts

Registered address

Registered address

20 Manchester Square, London W1U 3PZCopy
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Latest events (Record since 10/01/2000)
dot icon19/01/2026
Director's details changed for Lord Lord David Gifford Leathes Prior on 2026-01-08
dot icon19/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon17/12/2025
Director's details changed for Lord Lord David Gifford Leathes Prior on 2025-12-16
dot icon16/12/2025
Director's details changed for Lord Lord David Gifford Leathes Prior on 2025-12-15
dot icon12/12/2025
Director's details changed for Lord David Gifford Leathes Prior on 2025-12-11
dot icon11/12/2025
Director's details changed for Lord David Gifford Leathes Prior on 2025-12-10
dot icon09/12/2025
Director's details changed for Ms Samantha Victoria Worth on 2025-12-09
dot icon28/11/2025
Full accounts made up to 2024-12-31
dot icon24/10/2025
Full accounts made up to 2024-12-31
dot icon23/05/2025
Resolutions
dot icon19/05/2025
Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on 2025-05-19
dot icon09/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon05/10/2024
Full accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon27/09/2023
Termination of appointment of William John Rucker as a director on 2023-09-15
dot icon02/08/2023
Full accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon14/11/2022
Appointment of Lord David Gifford Leathes Prior as a director on 2022-09-22
dot icon26/08/2022
Full accounts made up to 2021-12-31
dot icon06/04/2022
Appointment of Mr Timothy David William Springhall as a director on 2022-03-28
dot icon02/03/2022
Appointment of Ms Catharine Rebecca Foster as a secretary on 2022-02-28
dot icon02/03/2022
Appointment of Ms Catharine Rebecca Foster as a director on 2022-02-28
dot icon01/03/2022
Termination of appointment of Robert Jamieson Farrer-Brown as a director on 2022-02-28
dot icon01/03/2022
Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on 2022-02-28
dot icon10/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon21/12/2021
Termination of appointment of Robert James Rountree as a director on 2021-12-21
dot icon21/12/2021
Termination of appointment of Peter Richard Orszag as a director on 2021-12-21
dot icon28/07/2021
Full accounts made up to 2020-12-31
dot icon04/05/2021
Appointment of Ms Samantha Worth as a director on 2021-05-01
dot icon04/05/2021
Termination of appointment of Nicholas Roland Shott as a director on 2021-05-01
dot icon01/04/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon22/06/2020
Full accounts made up to 2019-12-31
dot icon09/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon26/11/2019
Appointment of Mr Peter Richard Orszag as a director on 2019-11-25
dot icon21/11/2019
Termination of appointment of Jeffrey Allen Rosen as a director on 2019-11-21
dot icon25/09/2019
Appointment of Mr Cyrus Kapadia as a director on 2019-09-09
dot icon25/09/2019
Termination of appointment of Archibald John Norman as a director on 2019-09-09
dot icon27/06/2019
Full accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon21/08/2018
Full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon17/08/2017
Full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon16/08/2016
Full accounts made up to 2015-12-31
dot icon15/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon04/09/2015
Full accounts made up to 2014-12-31
dot icon13/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon05/01/2015
Appointment of Mr Archibald John Norman as a director on 2013-07-30
dot icon05/01/2015
Termination of appointment of Paul Arthur Gismondi as a director on 2014-12-31
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon08/08/2013
Full accounts made up to 2012-12-31
dot icon20/02/2013
Termination of appointment of Samantha Robson as a director
dot icon11/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon30/03/2012
Full accounts made up to 2011-12-31
dot icon12/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon17/10/2011
Resolutions
dot icon17/06/2011
Appointment of Ms Samantha Anne Robson as a director
dot icon11/04/2011
Appointment of Mr Paul Arthur Gismondi as a director
dot icon07/04/2011
Full accounts made up to 2010-12-31
dot icon12/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon25/11/2010
Termination of appointment of Gregory Myers as a director
dot icon14/04/2010
Full accounts made up to 2009-12-31
dot icon11/02/2010
Termination of appointment of Peter Kiernan as a director
dot icon12/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon21/12/2009
Termination of appointment of John Scott as a director
dot icon25/08/2009
Director appointed gregory ridgeway myers
dot icon01/07/2009
Appointment terminated director andrew mitchell
dot icon16/05/2009
Appointment terminated director victoria cole
dot icon16/05/2009
Appointment terminated director peter warner
dot icon23/04/2009
Full accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 10/01/09; full list of members
dot icon13/10/2008
Director's change of particulars / victoria cole / 07/10/2008
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon31/03/2008
Secretary appointed john scott logged form
dot icon10/01/2008
Return made up to 10/01/08; full list of members
dot icon27/10/2007
New director appointed
dot icon14/09/2007
New director appointed
dot icon11/09/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
New secretary appointed
dot icon25/06/2007
Secretary resigned
dot icon21/04/2007
Director resigned
dot icon15/04/2007
New director appointed
dot icon15/04/2007
New secretary appointed
dot icon15/04/2007
Secretary resigned
dot icon02/03/2007
New director appointed
dot icon01/03/2007
Director resigned
dot icon15/02/2007
New director appointed
dot icon10/01/2007
Return made up to 10/01/07; full list of members
dot icon04/01/2007
Director resigned
dot icon20/11/2006
Director resigned
dot icon11/08/2006
Full accounts made up to 2005-12-31
dot icon10/08/2006
Director's particulars changed
dot icon02/05/2006
Director's particulars changed
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Secretary resigned
dot icon25/04/2006
New secretary appointed
dot icon14/02/2006
New director appointed
dot icon18/01/2006
Return made up to 10/01/06; full list of members
dot icon20/10/2005
Director resigned
dot icon20/10/2005
New director appointed
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Director resigned
dot icon17/03/2005
New director appointed
dot icon17/03/2005
New director appointed
dot icon26/01/2005
Director's particulars changed
dot icon13/01/2005
Return made up to 10/01/05; full list of members
dot icon12/01/2005
Director's particulars changed
dot icon10/01/2005
Director resigned
dot icon14/10/2004
New director appointed
dot icon01/09/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon28/06/2004
New director appointed
dot icon21/05/2004
Director resigned
dot icon08/04/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
Director's particulars changed
dot icon30/01/2004
Return made up to 10/01/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon09/05/2003
Registered office changed on 09/05/03 from: 21 moorfields london EC2Y 9AA
dot icon06/05/2003
New director appointed
dot icon26/01/2003
Return made up to 10/01/03; full list of members
dot icon21/01/2003
New director appointed
dot icon17/12/2002
Director's particulars changed
dot icon11/12/2002
Director resigned
dot icon11/12/2002
Director resigned
dot icon11/12/2002
Director resigned
dot icon11/12/2002
Director resigned
dot icon11/12/2002
Director resigned
dot icon09/12/2002
New director appointed
dot icon08/05/2002
New director appointed
dot icon08/05/2002
Director resigned
dot icon01/05/2002
Director resigned
dot icon30/04/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
Return made up to 10/01/02; full list of members
dot icon11/01/2002
New director appointed
dot icon11/01/2002
Director resigned
dot icon10/01/2002
Resolutions
dot icon28/12/2001
New director appointed
dot icon03/12/2001
New director appointed
dot icon01/10/2001
Director's particulars changed
dot icon04/06/2001
Director resigned
dot icon22/05/2001
New director appointed
dot icon23/03/2001
Full accounts made up to 2000-12-31
dot icon08/02/2001
Return made up to 10/01/01; full list of members
dot icon08/02/2001
New director appointed
dot icon10/12/2000
New director appointed
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon11/10/2000
New director appointed
dot icon22/09/2000
Secretary's particulars changed;director's particulars changed
dot icon22/09/2000
Secretary's particulars changed;director's particulars changed
dot icon18/08/2000
New director appointed
dot icon11/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon30/03/2000
New director appointed
dot icon28/03/2000
New director appointed
dot icon16/03/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon02/03/2000
Memorandum and Articles of Association
dot icon01/03/2000
New secretary appointed
dot icon01/03/2000
New director appointed
dot icon01/03/2000
Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon01/03/2000
Director resigned
dot icon01/03/2000
Secretary resigned
dot icon29/02/2000
Certificate of change of name
dot icon29/02/2000
Resolutions
dot icon10/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAZARD & CO., SERVICES LIMITED

LAZARD & CO., SERVICES LIMITED is an(a) Active company incorporated on 10/01/2000 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., SERVICES LIMITED?

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LAZARD & CO., SERVICES LIMITED is currently Active. It was registered on 10/01/2000 .

Where is LAZARD & CO., SERVICES LIMITED located?

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

What does LAZARD & CO., SERVICES LIMITED do?

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LAZARD & CO., SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

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

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