LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04496540

Incorporation date

26/07/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

03/03/2026

Termination of appointment of Nathan Abraham Paul as a director on 2026-02-28

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10/12/2025

Change of details for Lazard Ltd as a person with significant control on 2024-01-01

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04/10/2025

Full accounts made up to 2024-12-31

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03/06/2025

Registered office address changed from 20 Manchester Square Manchester Square London W1U 3PZ England to 20 Manchester Square London W1U 3PZ on 2025-06-03

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28/05/2025

Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square Manchester Square London W1U 3PZ on 2025-05-28

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27/03/2025

Confirmation statement made on 2025-03-20 with no updates

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02/10/2024

Full accounts made up to 2023-12-31

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05/08/2024

Appointment of Mr Nathan Abraham Paul as a director on 2024-07-31

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05/08/2024

Termination of appointment of John Reinsberg as a director on 2024-07-31

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

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14/08/2023

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

View PDF (46 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

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05/10/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

06/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (49 pages)

26/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (46 pages)

04/09/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

24/10/2019

Director's details changed for Mr Jeremy Marshall Taylor on 2019-09-30

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08/10/2019

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

View PDF (46 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

30/10/2018

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

View PDF (50 pages)

01/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

02/07/2018

Termination of appointment of William James Smith as a director on 2018-06-30

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15/03/2018

Appointment of Mr Jeremy Marshall Taylor as a director on 2018-03-09

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27/07/2017

Confirmation statement made on 2017-07-26 with no updates

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26/04/2017

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

View PDF (48 pages)

09/01/2017

Termination of appointment of Ashish Bhutani as a director on 2016-12-16

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10/10/2016

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

View PDF (53 pages)

05/08/2016

Confirmation statement made on 2016-07-26 with updates

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24/05/2016

Termination of appointment of a secretary

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28/10/2015

Termination of appointment of Annabel Giles as a secretary on 2015-09-30

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26/10/2015

Appointment of Mr Tim Russell as a secretary on 2015-09-30

View PDF (2 pages)

23/10/2015

Appointment of Mr Tim Russell as a secretary on 2015-09-09

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23/09/2015

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

View PDF (35 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

29/12/2014

Appointment of Ms Annabel Giles as a secretary on 2014-12-12

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29/12/2014

Termination of appointment of Helen Regan as a secretary on 2014-12-12

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

20/06/2014

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

View PDF (34 pages)

21/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

17/07/2013

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

View PDF (34 pages)

18/01/2013

Termination of appointment of Nastaran Noktehdan as a secretary

View PDF (1 pages)

18/01/2013

Appointment of Ms Helen Regan as a secretary

View PDF (1 pages)

18/01/2013

Termination of appointment of Nastaran Noktehdan as a secretary

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18/01/2013

Appointment of Ms Nastaran Noktehdan as a secretary

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18/01/2013

Termination of appointment of Nazeera Moola as a secretary

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06/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

06/07/2012

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

View PDF (61 pages)

15/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

05/05/2011

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

View PDF (26 pages)

09/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

12/05/2010

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

View PDF (28 pages)

04/08/2009

Director's change of particulars / william smith / 27/07/2009

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04/08/2009

Director's change of particulars / john reinsberg / 27/07/2009

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04/08/2009

Secretary's change of particulars / nazeera moola / 27/07/2009

View PDF (1 pages)

04/08/2009

Director's change of particulars / ashish bhutani / 27/07/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / john reinsberg / 27/07/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / ashish bhutani / 27/07/2009

View PDF (1 pages)

31/07/2009

Director's change of particulars / william smith / 27/07/2009

View PDF (1 pages)

31/07/2009

Secretary's change of particulars / nazeera moola / 27/07/2009

View PDF (1 pages)

31/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

11/07/2009

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

View PDF (27 pages)

08/08/2008

Return made up to 26/07/08; full list of members

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10/07/2008

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

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18/12/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Secretary resigned

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19/09/2007

Return made up to 26/07/07; no change of members

View PDF (5 pages)

25/07/2007

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

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04/08/2006

Return made up to 26/07/06; full list of members

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12/07/2006

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

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18/11/2005

Location of register of directors' interests

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18/11/2005

Location of register of members

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18/11/2005

Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA

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13/09/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

11/05/2005

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

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14/09/2004

Return made up to 26/07/04; full list of members

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09/07/2004

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

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14/06/2004

Location of register of members

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20/04/2004

New director appointed

View PDF (3 pages)

20/04/2004

New director appointed

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20/04/2004

Director resigned

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20/04/2004

Director resigned

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13/01/2004

Director resigned

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12/01/2004

Director's particulars changed

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30/12/2003

New director appointed

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16/12/2003

Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT

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22/08/2003

Return made up to 26/07/03; full list of members

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12/08/2003

Ad 25/07/03--------- £ si 1600000@1=1600000 £ ic 1000002/2600002

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12/08/2003

Ad 16/04/03--------- £ si 1000000@1=1000000 £ ic 2/1000002

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03/07/2003

New secretary appointed

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03/07/2003

Secretary resigned

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

£ nc 100/10000000 14/11/02

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19/12/2002

Certificate of change of name

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19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS

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11/12/2002

Accounting reference date extended from 31/07/03 to 31/12/03

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11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/2002 - 25/07/2002	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	25/07/2002 - 13/11/2002	683
Taylor, Jeremy Marshall	Director	09/03/2018 - Present	10
Peregrine Secretarial Services Limited	Director	25/07/2002 - 13/11/2002	291
Smith, William James	Director	13/11/2002 - 29/06/2018	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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

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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

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No. of employees:

Description

About LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED

LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at 20 Manchester Square, London W1U 3PZ. There are currently 2 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 ASSET MANAGEMENT (UK) HOLDINGS LIMITED?

LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED is currently Active. It was registered on 26/07/2002 .

Where is LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED located?

LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED is registered at 20 Manchester Square, London W1U 3PZ.

What does LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED do?

LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Nathan Abraham Paul as a director on 2026-02-28.