LAZARD BROTHERS & CO., LIMITED

Key Data

Status

Dissolved

Company No.

02022660

Incorporation date

22/05/1986

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

02/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2014

Application to strike the company off the register

View PDF (3 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

08/09/2014

Statement of capital on 2014-09-09

View PDF (4 pages)

08/09/2014

Statement by directors

View PDF (1 pages)

08/09/2014

Solvency statement dated 04/09/14

View PDF (1 pages)

08/09/2014

Resolutions

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

13/03/2014

Termination of appointment of Michael John Siviter as a director on 2013-07-19

View PDF (1 pages)

07/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

16/10/2011

Resolutions

View PDF (25 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

13/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

08/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

15/05/2009

Director appointed michael john siviter

View PDF (2 pages)

15/05/2009

Director appointed robert farrer-brown

View PDF (2 pages)

15/05/2009

Appointment terminated director victoria cole

View PDF (1 pages)

22/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

08/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

12/10/2008

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

View PDF (1 pages)

12/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

26/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (3 pages)

16/03/2006

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

View PDF (6 pages)

23/01/2006

Certificate of change of name

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (3 pages)

25/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

25/03/2004

Location of debenture register

View PDF (1 pages)

25/03/2004

Location of register of members

View PDF (1 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/05/2003

Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT

View PDF (1 pages)

12/03/2003

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

View PDF (6 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (3 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/04/2002

Director resigned

View PDF (1 pages)

17/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

10/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (3 pages)

04/06/2001

Director resigned

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

07/01/2001

Director resigned

View PDF (1 pages)

21/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/03/2000

Return made up to 06/03/00; full list of members

View PDF (11 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/03/1999

Return made up to 06/03/99; full list of members

View PDF (12 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/03/1998

Return made up to 06/03/98; full list of members

View PDF (10 pages)

15/02/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/04/1997

Return made up to 06/03/97; full list of members

View PDF (8 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

08/06/1996

Director resigned

View PDF (1 pages)

08/06/1996

New director appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/03/1996

Return made up to 06/03/96; change of members

View PDF (10 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (2 pages)

04/01/1996

Resolutions

View PDF (2 pages)

04/01/1996

Resolutions

View PDF (2 pages)

08/03/1995

Return made up to 06/03/95; no change of members

View PDF (0 pages)

07/03/1995

Full accounts made up to 1994-12-31

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09/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

06/08/1994

Full accounts made up to 1993-12-31

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14/03/1994

Return made up to 06/03/94; full list of members

View PDF (10 pages)

02/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

New director appointed

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11/03/1993

Return made up to 06/03/93; no change of members

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25/02/1993

Full accounts made up to 1992-12-31

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01/04/1992

Director resigned

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31/03/1992

Return made up to 06/03/92; no change of members

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29/03/1992

Secretary resigned;new secretary appointed

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23/02/1992

Full accounts made up to 1991-12-31

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16/12/1991

Secretary resigned;new secretary appointed

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26/09/1991

Secretary resigned

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26/09/1991

New secretary appointed

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25/04/1991

Return made up to 06/03/91; full list of members

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07/03/1991

Full accounts made up to 1990-12-31

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11/03/1990

Full accounts made up to 1989-12-31

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11/03/1990

Return made up to 06/03/90; full list of members

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27/02/1990

Return made up to 22/02/89; full list of members

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15/02/1990

Director resigned;new director appointed

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06/02/1990

Director resigned

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29/06/1989

Certificate of change of name

View PDF (2 pages)

06/04/1989

Full accounts made up to 1988-12-31

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20/10/1988

Full accounts made up to 1987-12-31

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20/10/1988

Return made up to 07/10/88; full list of members

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21/01/1988

Secretary resigned;new secretary appointed

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16/11/1987

Full accounts made up to 1986-12-31

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16/11/1987

Return made up to 09/11/87; full list of members

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04/09/1986

Accounting reference date shortened from 99/99 to 31/12

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23/07/1986

Registered office changed on 24/07/86 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (2 pages)

23/07/1986

Secretary resigned;new secretary appointed;director resigned

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23/07/1986

Director resigned;new director appointed

View PDF (0 pages)

09/07/1986

Certificate of change of name

View PDF (14 pages)

22/05/1986

Certificate of Incorporation

View PDF (2 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Cross Brown, Tom	Director	29/05/1996 - 04/07/1997	36
Baughan, Michael Christopher	Director	19/05/1993 - 01/05/2002	11
White, John Richard	Director	24/04/2002 - 12/10/2007	12
Watson, Dicken Anthony George	Secretary	15/03/2007 - 31/05/2007	6
Farrer-Brown, Robert Jamieson	Secretary	31/05/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About LAZARD BROTHERS & CO., LIMITED

LAZARD BROTHERS & CO., LIMITED is an(a) Dissolved company incorporated on 22/05/1986 with the registered office located at 50 Stratton Street, London, W1J 8LL. There are currently 3 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 BROTHERS & CO., LIMITED?

LAZARD BROTHERS & CO., LIMITED is currently Dissolved. It was registered on 22/05/1986 and dissolved on 02/02/2015.

Where is LAZARD BROTHERS & CO., LIMITED located?

LAZARD BROTHERS & CO., LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does LAZARD BROTHERS & CO., LIMITED do?

LAZARD BROTHERS & CO., LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.